Current Report Filing (8-k)
December 23 2020 - 5:15PM
Edgar (US Regulatory)
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):
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December 22,
2020
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Silver
Bull Resources, Inc.
(Exact name of
registrant as specified in its charter)
Nevada
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001-33125
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91-1766677
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(State or other jurisdiction of incorporation)
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(Commission
File
Number)
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(I.R.S. Employer
Identification Number)
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777
Dunsmuir Street, Suite 1610
Vancouver,
B.C.
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V7Y
1K4
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(Address of principal executive
offices)
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(Zip Code)
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Registrant’s telephone number, including area
code:
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604-687-5800
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(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:
o
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Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
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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).
Emerging growth
company o
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. o
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Item 5.07
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Submission of Matters
to a Vote of Security Holders.
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On
December 22, 2020, Silver Bull Resources, Inc. (“Silver Bull” or the “Company”) held a special meeting
of shareholders (the “Meeting”). At the Meeting, two proposals were submitted to the shareholders for approval as
set forth in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on November 6,
2020. As of the record date, October 23, 2020, a total of 29,542,365 shares of Silver Bull common stock were outstanding
and entitled to vote. In total, 14,841,843 shares of Silver Bull common stock were present in person or represented by proxy at
the Meeting, which represented approximately 50.23% of the shares outstanding and entitled to vote as of the record date.
The
affirmative vote of the holders of a majority of the outstanding shares of Silver Bull common stock was required to approve each
of the two proposals to increase the number of authorized shares and to change the Company’s name. Because holders with
less than a majority of the outstanding shares of Silver Bull common stock voted “FOR” both proposals (35.91% and
41.96%, respectively), neither proposal was approved at the Meeting. The votes on the proposals were cast as set forth below:
1.
Proposal No. 1 – Approval and adoption of amended and restated articles of incorporation of the Company to increase
the number of authorized shares of common stock from 37.5 million to 300 million and to make certain non-substantive amendments.
For
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Against
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Abstain
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10,609,621
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3,692,732
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539,490
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2.
Proposal No. 2 – Approval and adoption of amended and restated articles of incorporation of the Company to change
the Company’s name to MaxMetals Corp.
For
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Against
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Abstain
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12,396,166
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2,169,066
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276,611
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Item 7.01
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Regulation FD Disclosure.
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On
December 23, 2020, the Company issued a press release regarding the Meeting. A copy of the press release is furnished as
Exhibit 99.1 hereto and is incorporated herein by reference.
The
information set forth in this Item 7.01, including the information set forth in Exhibit 99.1, is being furnished and
shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the
“Exchange Act”), nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933,
as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
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Item 9.01
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Financial
Statements and Exhibits.
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(d) Exhibits.
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.
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SILVER BULL RESOURCES, INC.
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Date: December 23, 2020
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By:
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/s/ Christopher Richards
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Name:
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Christopher Richards
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Title:
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Chief Financial Officer
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