Form 8-K - Current report

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 6, 2023

THUNDER MOUNTAIN GOLD, INC.
(Exact name of registrant as specified in its charter)

Idaho	001-08429	91-1031015
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)

11770 W. President Drive, Ste. F
Boise, Idaho, United States 83713
(Address of principal executive offices) (ZIP Code)

Registrant’s telephone number, including area code: (208) 658-1037

11770 W. President Dr., Ste. F
Boise, Idaho, 83713 United States
(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:

☐ 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: None

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 ☐

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. ☐

Section 5 - Corporate Governance and Management

Item 5.07 Submission of Matters to a Vote of Security Holders

On December 6, 2023, the Company's shareholders approved three proposals at their Annual Meeting.

Of the 60,145,579 shares of the Company's Common Stock outstanding, as of the record date of October 16, 2023, 33,450,567 shares were represented at the Annual Meeting. The Company's shareholders voted on three proposals listed below, that were described in detail in the Company's definitive proxy statement for the Annual Meeting. Computershare Investor Services, of Denver, Colorado, served as Inspector of Voting.

Proposal 1: The shareholders elected each of the seven director nominees set forth below, to serve a one-year term, expiring at the next Annual Meeting of Shareholders. The voting results were as follows:

Name of Candidate	For	Abstain/Against	Voted % For Present Proxies
Eric T. Jones	29,050,089	1,275,911	95.79%
E. James Collord	28,894,839	1,431,161	95.29%
Paul Beckman	28,888,839	1,437,161	95.26%
Ralph Noyes	29,039,089	1,286,911	95.76%
Douglas J. Glaspey	29,039,589	1,286,411	95.76%
James A. Sabala	29,037,339	1,288,651	95.75%
Larry D. Kornze	28,902,839	1,423,161	95.31%

Proposal 2: The shareholders also ratified and reapproved the Stock Option Plan, as summarized below:

Shares Voted
For	Against	Abstentions	Voted % Present
28,743,357	1,538,670	43,973	94.78%

Proposal 3: The shareholders ratified and reapproved the appointment of DeCoria, Maichel & Teague P.S. as independent auditors, indicated below:

Shares Voted
For	Against	Abstentions	Voted % Present
33,392,229	18,150	40,188	99.83

No other items were presented for shareholder approval at the Annual Meeting.

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.

THUNDER MOUNTAIN GOLD, INC.

(Registrant)

By: /s/ ERIC T. JONES

Eric T. Jones

President and Chief Executive Officer

Date: December 12, 2023

Document and Entity Information Document	Dec. 06, 2023
Document Information [Line Items]
Document Type	8-K
Document Creation Date	Dec. 06, 2023
Document Period End Date	Dec. 06, 2023
Amendment Flag	false
Entity Registrant Name	Thunder Mountain Gold, Inc.
Entity Address, Address Line One	11770 W. President Drive, Ste. F
Entity Address, City or Town	Boise
Entity Address, State or Province	ID
Entity Address, Country	US
Entity Address, Postal Zip Code	83713
Entity Incorporation, State Country Name	ID
City Area Code	208
Local Phone Number	658-1037
Entity File Number	001-08429
Entity Central Index Key	0000711034
Entity Emerging Growth Company	false
Entity Tax Identification Number	91-1031015
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Former Address [Member]
Document Information [Line Items]
Entity Address, Address Line One	11770 W. President Dr., Ste. F
Entity Address, City or Town	Boise
Entity Address, State or Province	ID
Entity Address, Country	US
Entity Address, Postal Zip Code	83713