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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): April 27,
2019
UNITED STATES ANTIMONY CORPORATION
(Exact Name of Registrant as Specified in
Charter)
Montana
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33-00215
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81-0305882
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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P.O. Box 643
Thompson Falls, Montana 59873
(Address of Principal Executive Offices, and Zip Code)
(406) 827-3523
Registrant’s Telephone Number, Including Area
Code
Not Applicable
(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 (see General Instruction A.2.
below):
☐
Written
communication 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
communication pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
☐
Pre-commencement
communication 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 (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. ☐
Securities registered pursuant to Section 12(b) of the
Act:
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
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UAMY
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NYSE MKT
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Item 5.07 Submission of Matters to a Vote of Security
Holders.
On
April 27, 2019, the Registrant held its Annual
Meeting.
The
following are the voting results on each matter submitted to the
Company’s shareholders at the Annual Meeting. The proposals
below are described in detail in the Proxy Statement. At the Annual
Meeting, the six nominees were elected to the Company’s Board
of Directors (Proposal 1 below). In addition, management proposals
regarding ratification of the appointment of DeCoria, Maichel &
Teague P.S. as the Registrant’s independent registered public
accounting firm for 2018 (Proposal 2 below) was
approved.
1.
Election to the
Registrant’s Board of Directors the following seven
nominees:
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John C.
Lawrence
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38,007,662
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589,158
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31,221,023
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Gary D.
Babbitt
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37,278,620
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1,318,200
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31,221,023
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Hartmut W.
Baitis
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37,984,004
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612,816
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31,221,023
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Russell C.
Lawrence
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37,983,604
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613,216
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31,221,023
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Jeffrey D.
Wright
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37,739,096
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857,724
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31,221,023
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Craig W.
Thomas
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37,190,398
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1,405,922
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31,221,023
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2.
Ratification of
selection of DeCoria, Maichel & Teague P.S. as the
Registrant’s registered independent public accounting firm
for 2018.
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58,558,006
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436, 554
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91,316
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3. Proposal
to approve the compensation of our named executives on an advisory
(non-binding) basis.
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36,015,800
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956,199
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2,880,088
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29,965,756
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4. Proposal
to approve the frequency of holding an advisory vote on
compensation of our named executives on an advisory (non-binding
basis.
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1,703,056
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22,609,679
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1,255,767
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Based
on this non-binding stockholder vote, our Board of Directors has
determined to conduct a shareholder vote on executive compensation
every three years.
Proxies
were solicited under the proxy statement filed with the Securities
and Exchange Commission on January 10, 2019. All nominees for
director were elected. The proposal to ratify the appointment of
the Company’s Independent Registered Public Accounting Firm
for the 2018 fiscal year was approved.
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.
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UNITED
STATES ANTIMONY CORPORATION
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Date:
April 27, 2019 |
By:
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/s/ John C.
Lawrence
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John C.
Lawrence
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President, Director
and Principal Executive Officer
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