Current Report Filing (8-k)

Date : 12/13/2017 @ 4:31PM
Source : Edgar (US Regulatory)
Stock : Paramount Gold Nevada Corp. (PZG)
Quote : 1.5157  -0.0243 (-1.58%) @ 12:42PM

Current Report Filing (8-k)

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported):  December 13, 2017

 

PARAMOUNT GOLD NEVADA CORP.

(Exact name of registrant as specified in its charter)

 

Nevada

(State or Other Jurisdiction of Incorporation)

 

 

 

 

001-36908

 

98-0138393

(Commission File Number)

 

(IRS Employer Identification No.)

 

665 Anderson Street

Winnemucca, Nevada

89445

(Address of Principal Executive Offices)

  

(775) 625-3600

(Registrant’s telephone number, including area code)

N/A

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).  Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 

 


 

 

Item 5 .0 7 Submission of Matters to a Vote of Security Holders.

 

Paramount Gold Nevada Corp. (the “Company”) held its annual stockholder meeting on December 13, 2017.   Of the 23,074,954 shares outstanding and entitled to vote at the meeting, 15,186,833 shares of common stock or 65.82 were voted.

 

At the annual stockholder meeting, the stockholders of the Company were asked to consider and vote on two proposals.  The election results for each proposal were as follows:

 

Proposal #1: Election of Directors

 

The stockholders elected the following six individuals to the Company’s Board of Directors for a one-year term expiring at the 2018 Annual General Meeting.  The voting results were as follows:

 

 

 

Shares Voted

 

 

 

For

 

 

Withheld

 

 

Broker Non-Votes

 

David Smith

 

 

9,562,712

 

 

 

236,720

 

 

 

5,387,401

 

Glen Van Treek

 

 

9,569,128

 

 

 

230,304

 

 

 

5,387,401

 

Christopher Reynolds

 

 

9,542,398

 

 

 

257,034

 

 

 

5,387,401

 

John Carden

 

 

9,571,593

 

 

 

227,839

 

 

 

5,387,401

 

Eliseo Gonzalez-Urien

 

 

9,561,709

 

 

 

237,723

 

 

 

5,387,401

 

Pierre Pelletier

 

 

9,574,606

 

 

 

224,826

 

 

 

5,387,401

 

Rudi Fronk

 

 

9,575,079

 

 

 

224,353

 

 

 

5,387,401

 

 

Proposal #2:  Ratification of Appointment of Independent Registered Public Accounting Firm

 

The stockholders ratified the appointment of MNP LLP as the Company’s independent registered public accountants for the year ended June 30, 2018.  The voting results were as follows:

 

 

For

 

 

Against

 

 

Abstain

 

 

 

14,997,704

 

 

 

174,674

 

 

 

14,455

 

 

 


 


SIGNA TURE

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.

 

 

PARAMOUNT GOLD NEVADA CORP.

 

 

 

 

Date:  December 13, 2017

 

By:

/s/ Carlo Buffone

 

 

 

Carlo Buffone

 

 

 

Chief Financial Officer

 

Paramount Gold Nevada Corp. (AMEX:PZG)
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