UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 30, 2020

 

  Commission File Number 000-31380  

 

APPLIED MINERALS, INC.
(Exact name of registrant as specified in its charter)

 

Delaware   82-0096527
(State or other jurisdiction of incorporation
or organization)
  (I.R.S. Employer Identification No.)
     

PO Box 432

Eureka, UT

  84628
(Address of principal executive offices)   (Zip Code)

 

  (435) 433-2059  
  (Issuer’s Telephone Number, Including Area Code)  

 

 
(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 Instruction 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))

 

 

 

     

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

The 2020 annual meeting of stockholders was held on December 30, 2020. The following sets forth the items voted on and the results.

 

PROPOSAL 1: ELECTION OF DIRECTORS

 

    FOR   WITHHELD
MARIO CONCHA   57,589,429   12,749,939
JOHN LEVY   50,466,497   20,175,911
ROBERT BETZ   58,046,516   12,593,852
GEOFFREY SCOTT   58,027,816   12,614,552
CHRISTOPHER CARNEY   58,053,053   12,589,315

 

There were 37,974,994 broker non-votes with respect to each person elected as director

 

PROPOSAL 2: ADVISORY, NON-BINDING VOTE ON EXECUTIVE COMPENSATION

 

FOR   AGAINST   ABSTAIN   BROKER NON-VOTES
60,163,727   2,649,727   7,828,914   37,974,994

 

PROPOSAL 3: RATIFY MALONEBAILEY, LLP AS INDEPENDENT REGISTERED PUBLIC ACCTOUNTANT

 

FOR   AGAINST   ABSTAIN
107,846,975   287,453   470,934

 

     

 

 

SIGNATURES

 

In accordance with 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 thereunto duly authorized.

 

        APPLIED MINERALS, INC.
         
Dated:    January 13, 2021   /s/ CHRISTOPHER T. CARNEY
        By: Christopher T. Carney
        President and Chief Executive Officer

 

     

 

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