Additional Proxy Soliciting Materials (definitive) (defa14a)
June 21 2021 - 09:02AM
Edgar (US Regulatory)
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 [X]
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
[X]
Definitive Additional Materials
[
] Soliciting Material Pursuant to §
240.14a-12
UNITED
STATES ANTIMONY CORPORATION
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(Name
of Registrant as Specified in Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if Other Than the
Registrant)
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Payment
of Filing Fee (Check the appropriate box):
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[X]
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No fee
required.
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[
]
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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(1)
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Title
of each class of securities to which transaction
applies:
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N/A
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(2)
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Aggregate
number of securities to which transactions applies:
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N/A
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(3)
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Per
unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11:
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N/A
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(4)
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Proposed
maximum aggregate value of transaction:
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N/A
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(5)
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Total
fee paid:
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N/A
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[
]
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Fee
paid previously with preliminary materials:
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N/A
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[
]
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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.
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(1)
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Amount
Previously Paid:
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N/A
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(2)
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Form,
Schedule or Registration Statement No.:
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N/A
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(3)
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Filing
Party:
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N/A
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(4)
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Date
Filed:
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N/A
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UNITED STATES ANTIMONY CORPORATION
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CONTROL ID:
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REQUEST ID:
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IMPORTANT
NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALSFOR THE SHAREHOLDER
MEETING TO BE HELD ON MONDAY, AUGUST 2, 2021
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DATE:
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Monday, August 2, 2021
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TIME:
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10:00 a.m. Mountain Time
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LOCATION:
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online at: https://agm.issuerdirect.com/uamy
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HOW TO REQUEST PAPER OR EMAIL COPIES OF OUR MATERIALS
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PHONE:
Call toll free
1-866-752-8683
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FAX:
Send this card to
202-521-3464
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INTERNET:
https://www.iproxydirect.com/uamy
and follow the on-screen
instructions.
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EMAIL:
proxy@iproxydirect.com
Include your Control ID in your
email.
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This communication represents a notice
to access a more complete set of proxy materials available to you
on the Internet. We encourage you to access and review all of the
important information contained in the proxy materials before
voting. The proxy materials are available at: https://www.iproxydirect.com/uamy;
and the proxy materials include the following: Proxy Statement,
Proxy Card, and 2020 Annual Report on Form
10-K.
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If you want to receive a paper or email copy of the proxy materials
you must request one. There is no charge to you for requesting a
copy. To facilitate timely delivery please make the request, as
instructed above, before Thursday, July 15, 2021. Unless you make
such request, you will not receive a paper or email copy of the
proxy materials.
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You may enter your voting instructions
at https://www.iproxydirect.com/uamy
until 11:59 pm eastern time Sunday,
August 1, 2021.
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You may obtain directions on how to
attend and vote at the annual meeting, which will be held
completely virtually via live audio webcast, at https://www.iproxydirect.com/uamy.
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The purposes of this meeting are as follows:
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1. To
elect each of the four directors named in the Proxy Statement for a
term of one year;
2. To
ratify the appointment of Assure CPA, LLC as USAC’s
independent registered public accounting firm for the fiscal years
ending December 31, 2020 and December 31, 2021; and
3. To
transact any other business that properly comes before the
meeting.
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Pursuant to Securities and Exchange Commission rules, you are
receiving this Notice that the proxy materials for the Annual
Meeting are available on the Internet. Follow the instructions
above to view the materials and vote or request printed
copies.
The board of directors has fixed the close of business on June 7,
2021 as the record date for the determination of stockholders
entitled to receive notice of the Annual Meeting and to vote the
shares of our common stock and preferred stock they held on that
date at the meeting or any postponement or adjournment of the
meeting.
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The Board of Directors recommends that you vote ‘for’
all proposals above.
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Please note - This is not a Proxy Card - you cannot vote by
returning this card
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United States Antimony Corporation
SHAREHOLDER
SERVICES
1
Glenwood Avenue Suite 1001
Raleigh
NC 27603
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT SHAREHOLDER INFORMATION
YOUR VOTE IS IMPORTANT
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