Current Report Filing (8-k)
26 Octobre 2020 - 12:21PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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):
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October
20, 2020
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Commission
File Number
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000-31380
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APPLIED
MINERALS, INC.
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(Exact
name of registrant as specified in its charter)
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Delaware
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82-0096527
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(State
or other jurisdiction of incorporation
or
organization)
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(I.R.S.
Employer Identification No.)
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PO
Box 432
Eureka,
UT
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84628
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(Address of principal
executive offices)
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(Zip Code)
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(212)
226-4256
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(Issuer’s Telephone
Number, Including
Area Code)
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(Former
name or former address, if changed since last report.)
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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):
¨
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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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Item
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5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory
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a.
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Michael
Barry resigned from the Board of Directors of the Company and any committees of the Board of Directors effective October 20,
2020. Mr. Barry resigned for personal reasons.
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b.
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Alex Zyngier resigned
from the Board of Directors of the Company and any committees of the Board of Directors effective October 20, 2020. Mr. Zyngier
resigned for personal reasons.
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c.
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Mario Concha stepped
down as Chief Executive Officer of the Company effective October 22, 2020. Mr. Concha will continue to serve as Chairman of
the Board of Directors of the Company.
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d.
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Christopher T. Carney was appointed Chief Executive
Officer and elected director of the Company on October 22, 2020. Mr. Carney has been Chief Financial Officer of the Company
since August 12, 2015.
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From 2012 until his
appointment as Chief Financial Officer, Christopher Carney, 50, was Vice President of Business Development for the Company.
From 2009 through 2012, he served as the Interim Chief Financial Officer of the Company. Mr. Carney graduated with a BA from
Lehman College and an MBA from Tulane University.
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SIGNATURES
In accordance with 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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APPLIED
MINERALS, INC.
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Dated:
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October
26, 2020
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/s/ CHRISTOPHER
T. CARNEY
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By: Christopher
T. Carney
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Chief Executive
Officer
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