Current Report Filing (8-k)
July 05 2022 - 05:01PM
Edgar (US Regulatory)
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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
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Date of Report (Date of earliest event reported):
July 01, 2022
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Paramount Gold Nevada Corp.
(Exact name of Registrant as Specified in Its Charter)
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Nevada
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001-36908
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98-0138393
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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665 Anderson Street
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Winnemucca,
Nevada
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89445
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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:
775
625-3600
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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:
☐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:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange on which registered
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Common Stock, $0.01 Par Value Per Share
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PZG
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NYSE American LLC
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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 ☐
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 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On July 1, 2022, the Board of Directors (the "Board") of Paramount
Gold Nevada Corp. (the "Company") increased the size of the Board
from seven to eight members and appointed Samantha Espley as a
director to the Board. It has not yet been determined to which
committees of the Board Ms. Espley will be appointed.
As a non-employee director of the Company, Ms. Espley will receive
an annual retainer of $15,000 along with equity compensation as
determined by the Board of Directors. Effective July 1, 2022, Ms.
Espley will be granted 50,000 stock options of the Company at an
exercise price of $0.60 per share, which was higher than the
closing sales price for our common stock as quoted on the NYSE
American LLC stock market on July 1, 2022. The options vest
immediately on the grant date and have a term of five years. These
arrangements are described under "Compensation of Directors" in the
Company's proxy statement filed with the Securities and Exchange
Commission on October 26, 2021.
There are no transactions between Ms. Espley and the Company that
would be required to be reported under Item 404(a) of Regulation
S-K.
The Company's press release announcing the appointment is attached
to this Report as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(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 thereunto duly authorized.
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Paramount Gold Neva
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Date:
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July 5, 2022
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By:
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/s/ Carlo Buffone
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Carlo Buffone, Chief Financial Officer
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Paramount Gold and Silver (AMEX:PZG)
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Paramount Gold and Silver (AMEX:PZG)
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