TMRC 8-K
DyTb, LLC (TMRC)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Securities registered pursuant to Section 12(b) of the Act: None
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On July 28, 2026, Texas Mineral Resources Corp. (the “Company”) held its Special Meeting of Stockholders (the “Special Meeting”), at which the stockholders voted on a proposal to adopt the Agreement and Plan of Merger, dated March 4, 2026 (the “Merger Agreement”), by and among USA Rare Earth, Inc. (“USAR”), the Company, Hamer Merger Sub, Inc., and Hamer Merger Sub, LLC , pursuant to which the Company will become a wholly owned subsidiary of USAR (the “Merger Proposal”).
As of June 2, 2026, the record date for the Special Meeting, there were 88,339,693 shares of common stock outstanding and entitled to vote. At the Special Meeting, 50,803,815 shares of common stock, representing approximately 57.5% of the total outstanding shares of common stock as of the record date, were present virtually or represented by proxy, constituting a quorum for the transaction of business.
Adoption of the Merger Proposal required the affirmative vote of holders of a majority of all outstanding shares of common stock entitled to vote thereon (failures to vote, broker non-votes, and abstentions had the same effect as votes “AGAINST” this proposal). The voting results were as follows:
| Proposal | FOR | AGAINST | ABSTAIN | |||||||||
| Merger Proposal | 50,053,327 | 550,821 | 199,667 | |||||||||
The Company’s stockholders approved the Merger Proposal at the Special Meeting.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| TEXAS MINERAL RESOURCES CORP. | ||
| Dated: July 28, 2026 | By: | /s/ Wm. Chris Mathers |
| Name: Wm. Chris Mathers | ||
| Title: Chief Financial Officer | ||
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