Current Report Filing (8-k)
22 Juin 2022 - 08:51PM
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
Date of Report (Date of earliest event reported):
June 21,
2022.
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SOLITARIO ZINC
CORP.
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(Exact name of registrant as specified in its charter)
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Colorado
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001-32978
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84-1285791
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(State or other jurisdiction
of incorporation or organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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4251 Kipling Street, Suite 390
Wheat Ridge, CO
80033
(Address of principal executive offices)
Registrant’s telephone number, including area
code: (303) 534-1030
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:
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☐
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of Each Class
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Trading
Symbol
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Name of each exchange
on which registered
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Common Stock, $0.01 par value
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XPL
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NYSE American
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Indicate by checkmark 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.
On June 21, 2022, Solitario Zinc Corp. (“Solitario”) held its
Annual Meeting of Shareholders at which holders of 33,396,907
shares of common stock or approximately 51.56% of the total
outstanding shares eligible to vote as of the record date were
present in person or by proxy. The three matters identified below
were submitted to a vote of the shareholders. Each proposal is more
fully described in Solitario’s definitive proxy statement filed
with the Securities and Exchange Commission dated April 28,
2022.
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1.
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Election of
Directors. Seven directors were elected to serve until the
next annual meeting of shareholders or until their successors are
elected and qualified, with each director receiving the votes
below: |
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Number of Shares
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Name
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For
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Against
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Withheld
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Broker Non-Votes
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Brian Labadie
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23,447,123 |
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52,174 |
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246,485 |
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9,651,125 |
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John Labate
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23,144,964 |
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354,020 |
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246,798 |
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9,651,125 |
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James Hesketh
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21,993,252 |
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1,645,524 |
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107,005 |
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9,651,126 |
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Christopher E. Herald
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23,572,327 |
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54,114 |
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119,341 |
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9,651,125 |
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Gil Atzmon
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22,144,213 |
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1,269,348 |
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332,221 |
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9,651,125 |
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Joshua D. Crumb
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23,138,489 |
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362,765 |
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244,528 |
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9,651,125 |
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Debbie Mino-Austin
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23,574,143 |
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65,147 |
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106,491 |
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9,651,126 |
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2.
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Advisory Vote on
Executive Compensation. The shareholders approved a
resolution substantially as set forth below regarding the
compensation of Solitario’s named executive officers with
23,328,557 shares voting for (98.24% of
shares voting), 417,223 shares voting against, and
9,651,127 broker non-votes. |
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“RESOLVED
THAT: Solitario shareholders approve the
compensation of Solitario’s named executive officers, as disclosed
in the Company’s proxy statement, dated April 28, 2022, pursuant to
the compensation disclosure rules of the Securities and Exchange
Commission set forth in Item 402 of Regulation S-K, including, but
not limited to, the Compensation Discussion and Analysis, the
compensation tables, and any related material disclosed in the
proxy statement for the 2022 annual meeting.” |
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3.
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Appointment of
Auditors. The appointment of Plante Moran PLLC as
Solitario’s auditors for fiscal year 2022 was ratified with
32,837,362 shares voting for (98.32% of
shares voting), 215,748 shares voting against, 343,797
shares voting to abstain, and no broker non-votes. |
ITEM 9.01 Financial Statements and
Exhibits
(d) Exhibits.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant caused this report to be signed on its behalf
by the undersigned thereunto duly authorized.
June 22, 2022
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Solitario Zinc Corp. |
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By: |
/s/ James R.
Maronick |
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James R. Maronick, Chief Financial Officer |
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Solitario Zinc (AMEX:XPL)
Graphique Historique de l'Action
De Jan 2023 à Fév 2023
Solitario Zinc (AMEX:XPL)
Graphique Historique de l'Action
De Fév 2022 à Fév 2023
