0001160791false00011607912021-06-042021-06-04

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): June 4, 2021

GOLD RESOURCE CORPORATION

(Exact name of registrant as specified in its charter)

Colorado

001-34857

84-1473173

(State or other jurisdiction of

incorporation or organization)

(Commission File

Number)

(I.R.S. Employer

Identification No.)

2000 South Colorado Blvd., Tower 1, Suite 10200, Denver, Colorado 80222

(Address of Principal Executive Offices) (Zip Code)

(303) 320-7708

(Registrant’s telephone number including area code) 

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

Title of each class

Trading Symbol

Name of each exchange where registered

Common Stock

GORO

NYSE American

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))

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.

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

Gold Resource Corporation (the “Company”) held its annual shareholders’ meeting on June 4, 2021.  At the annual meeting, the shareholders elected the five individuals nominated to be directors, held an advisory vote to approve the compensation of the named executive officers, ratified the appointment of Plante & Moran PLLC as the Company's independent registered public accounting firm for the year ending December 31, 2021 and approved an 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.

Election results for the nomination of directors are as follows:

 

 

Shares Voted

Name of Nominee

 

For

 

Withheld

 

Broker Non-Votes

Alex G. Morrison

27,090,832

3,317,316

16,814,307

Allen Palmiere

29,797,791

610,357

16,814,307

Lila Manassa Murphy

29,276,360

1,131,788

16,814,307

Joseph Driscoll

29,778,849

629,299

16,814,307

Ronald Little

29,853,137

555,011

16,814,307

Election results for the advisory proposal to approve executive compensation are as follows:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

27,808,072

1,883,293

716,783

16,814,307

Election results for the ratification of the appointment of Plante & Moran PLLC as the independent registered public accounting firm for the year ending December 31, 2021 are as follows:

For

 

Against

 

Abstain

 

Broker Non-Votes

46,440,731

474,066

307,658

0

Election results for the 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 are as follows:

For

 

Against

 

Abstain

 

Broker Non-Votes

39,718,414

6,897,239

606,802

0

Item 9.01  Financial Statements and Exhibits.

(d)  Exhibits. The following exhibits are furnished with this report:

104

Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101)

2

SIGNATURE

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has caused this Report to be signed on its behalf by the undersigned thereunto duly authorized.

GOLD RESOURCE CORPORATION

Date: June 8, 2021

By:

/s/ Allen Palmiere

Name:

Allen Palmiere

Title:

Chief Executive Officer and President

3

Gold Resource (AMEX:GORO)
Historical Stock Chart
From Jul 2021 to Aug 2021 Click Here for more Gold Resource Charts.
Gold Resource (AMEX:GORO)
Historical Stock Chart
From Aug 2020 to Aug 2021 Click Here for more Gold Resource Charts.