UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934

Filed by the Registrant  Filed by a Party other than the Registrant 

Check the appropriate box:

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Pursuant to §240.14a-12

Gold Resource Corporation

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

No fee required.

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

(1)

Title of each class of securities to which transaction applies:

(2)

Aggregate number of securities to which transaction applies:

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

(4)

Proposed maximum aggregate value of transaction:

(5)

Total fee paid:

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.  Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

(1)

Amount Previously Paid:

(2)

Form, Schedule or Registration Statement No:

(3)

Filing Party:

(4)

Date Filed:

 


NEW MICROSOFT WORD DOCUMENT_GOLD RESOURCE_PAGE_1.GIF

Your Vote Counts! GOLD RESOURCE CORPORATION 2021 Annual Meeting Vote by June 3, 2021 11:59 PM ET D51532-P53059 You invested in GOLD RESOURCE CORPORATION and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on June 4, 2021. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 21, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Smartphone users Point your camera here and vote without entering a control number Vote Virtually at the Meeting* June 4, 2021 9:00 AM MT Denver Marriott Tech Center 4900 S. Syracuse Street Denver, CO 80237 www.virtualshareholdermeeting.com/GORO2021 *If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance. V1 For complete information and to vote, visit www.ProxyVote.com Control #


NEW MICROSOFT WORD DOCUMENT_GOLD RESOURCE_PAGE_2.GIF

Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. GOLD RESOURCE CORPORATION 2021 Annual Meeting Vote by June 3, 2021 11:59 PM ET Board Recommends Voting Items D51533-P53059 1. Election of Directors Nominees: 01) Alex G. Morrison04) Joseph Driscoll 02) Allen Palmiere05) Ronald Little 03) Lila Manassa Murphy For 2. Advisory vote to approve executive compensation. For 3. Ratify Plante & Moran, PLLC as independent registered accounting firm for 2021. For 4. To approve an amendment to the Company’s articles of incorporation to increase the number of authorized shares of common stock from 100 million shares to 200 million shares. For NOTE: To transact such other business as may properly come before the meeting or any adjournment thereof.


Gold Resource (AMEX:GORO)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Gold Resource Charts.
Gold Resource (AMEX:GORO)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Gold Resource Charts.