United States Antimony Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Common Stock, $0.01 par value | UAMY | NYSE Texas |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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.
At the 2025 Annual Shareholders Meeting of United States Antimony Corporation (the “Company” and “USAC”) held on July 31, 2025 (“Annual Meeting”), each of the proposals submitted to a vote of the shareholders received the requisite votes for approval. Set forth below are the final voting results from the Company’s Annual Meeting for each of the proposals submitted to a vote of the shareholders:
| 1. | To elect the following directors to serve a one-year term expiring in 2026. |
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| FOR |
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| AGAINST |
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| ABSTAIN |
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| BROKER NON-VOTES |
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Gary C. Evans |
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| 29,066,715 |
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| - |
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| 3,434,881 |
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| 35,888,464 |
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Dr. Blaise Aguirre |
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| 19,802,926 |
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| - |
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| 12,698,670 |
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| 35,888,464 |
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Lloyd Joseph Bardswich |
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| 26,251,707 |
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| - |
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| 6,249,889 |
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| 35,888,464 |
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Joseph A. Carrabba |
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| 24,912,562 |
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| - |
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| 7,589,034 |
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| 35,888,464 |
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Michael A. McManus |
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| 24,822,367 |
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| - |
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| 7,679,229 |
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| 35,888,464 |
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| 2. | To approve the reincorporation of the Company from the State of Montana to the State of Texas. |
FOR | AGAINST | ABSTAIN |
| BROKER NON-VOTES | ||
20,626,385 | 11,816,235 | 58,976 |
| 35,888,464 |
| 3. | To approve the Company’s Amended and Restated 2023 Equity Incentive Plan. |
FOR | AGAINST | ABSTAIN |
| BROKER NON-VOTES | ||
25,710,026 | 4,561,139 | 2,230,431 |
| 35,888,464 |
| 4. | To approve, on an advisory basis, the compensation of our named executive officers. |
FOR | AGAINST | ABSTAIN |
| BROKER NON-VOTES | ||
30,545,667 | 1,715,986 | 239,943 |
| 35,888,464 |
The next shareholder vote on this matter will be at the Company’s 2028 Annual Meeting.
| 5. | To ratify the appointment of Assure CPA, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. |
FOR | AGAINST | ABSTAIN |
| BROKER NON-VOTES | ||
67,145,927 | 1,051,947 | 192,186 |
| - |
For more information about the foregoing proposals, see the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on June 12, 2025.
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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.
| UNITED STATES ANTIMONY CORPORATION | ||
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Dated: August 4, 2025 | By: | /s/ Richard R. Isaak | |
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| Richard R. Isaak |
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| SVP, Chief Financial Officer |
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