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): July 20, 2022

UNITED STATES ANTIMONY CORPORATION

(Exact name of registrant as specified in its charter)

Montana

001-08675

81-0305822

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

47 Cox Gulch, P.O. Box 643

Thompson Falls, Montana 59873

(Address of Principal Executive Offices)

(406) 827-3523

(Registrant’s telephone number, including area code)

Former name or former address, if changed since last report: Not Applicable

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:

☐	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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading

Symbol(s)

Name of each exchange

on which registered

Common Stock, $0.01 par value

UAMY

NYSE American

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 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On July 20, 2022, United States Antimony Corporation (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). The record date for stockholders entitled to notice of, and to vote at, the Annual Meeting was May 23, 2022. At the close of business on that date, the Company had 106,253,081 shares of common stock, 177,904 shares of Series C preferred stock, and 1,751,005 shares of Series D preferred stock issued and outstanding and entitled to be voted at the Annual Meeting. At the Annual Meeting, three proposals were submitted to the Company’s stockholders. The proposals are described in more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on June 20, 2022. The final voting results were as follows:

Proposal 1

The Company’s stockholders elected the following directors to serve for a term expiring at the 2022 Annual Meeting. The voting results are set forth below:

	Votes For		Votes Withheld		Broker Non-Votes		Affirmative Voted
Hartmut W. Baitis		44,716,261.00		6,119,552.00		22,008,457.00		88	%
Russell C. Lawrence		46,401,302.00		4,434,511.00		22,008,457.00		91	%
Lloyd Joseph Bardswich		46,211,528.00		4,624,285.00		22,008,457.00		91	%
Blaise Aguirre, MD		44,596,909.00		6,238,904.00		22,008,457.00		88	%
Christopher Park		46,255,957.00		4,609,856.00		22,008,457.00		91	%

Proposal 2

The Company’s stockholders ratified the selection of Assure CPA, LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2022. The voting results are set forth below.

Votes For			Votes Against				Abstentions				Broker Non-Votes				Affirmative Voted
72,609,151.00				162,520.00				72,599.00				0.00				99	%

Proposal 3

The Company’s stockholders approved, by advisory vote, the compensation of the Company’s named executed officers. The voting results are set forth below.

Votes For			Votes Against				Abstentions				Broker Non-Votes				Affirmative Voted
46,155,918.00				4,512,070.00				167,835.00				22,008,457.00				91	%

SIGNATURES

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.