1.01
Item 5.07 Submission of Matters to a Vote of Security Holders.
Gold Resource Corporation (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”) on June 18, 2023. At the Annual Meeting, the shareholders elected the three individuals nominated to be directors, held an advisory vote to approve the compensation of the named executive officers, and ratified the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm and auditor for the year ending December 31, 2024.
As of April 22, 2024, the record date for the meeting, a total of 89,599,224 shares of the Company’s common stock were outstanding and entitled to vote. In total, holders of 47,933,493 shares of the Company’s common stock were present in person or represented by proxy at the Annual Meeting, which represented 53.5% of the shares of common stock outstanding and entitled to vote as of the record date.
Proposal 1 – Election of Directors
Election results for the nomination of directors are as follows:
Name of Nominee | Shares Voted |
| For | Withheld | Broker Non-Votes |
Ronald Little | 19,403,832 | | 1,190,337 | 27,339,324 |
Allen Palmiere | 19,647,657 | | 946,512 | 27,339,324 |
Lila Manassa Murphy | 14,655,219 | | 5,938,950 | 27,339,324 |
Proposal 2 – Non-Binding Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers (Say-on-Pay)
Election results for the advisory proposal to approve the Company’s executive compensation program are as follows:
| | | | | | |
For | Against | Abstain | Broker Non-Votes |
16,657,366 | 2,712,119 | 1,224,684 | 27,339,324 |
Proposal 3 – Ratification of Independent Auditor
Election results for the ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm for the year ending December 31, 2024 are as follows:
| | | | | | |
For | Against | Abstain | Broker Non-Votes |
43,765,052 | 2,530,490 | 1,637,951 | 0 |