Gold Resource Corporation filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On August 6, 2024, the Board of Directors of Gold Resource Corporation (the “Company”) repealed and replaced Section 6(a) of Article I of its Amended and Restated Bylaws (the “Bylaws”), which establishes the quorum requirement pursuant to which business at meetings of shareholders may be conducted. Unless otherwise set forth in the Company’s Articles of Incorporation, the presence in person or by proxy of one-third of the voting power of the outstanding shares of the Company shall constitute a quorum at a meeting of shareholders. The Board of Directors, or the presiding officer of the meeting so long as not inconsistent with the directions of the Board of Directors, shall have the power to establish the rules of conduct of such meetings. A copy of Section 6 of Article I as amended is attached to this report as Exhibit 3.1.
Item 9.01Financial Statements and Exhibits
(d) Exhibits. The following exhibits are furnished with this report:
Exhibit |
| Description of Exhibit |
3.1 | ||
104 | Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101) | |
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SIGNATURE
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.
GOLD RESOURCE CORPORATION | |||
Date: August 7, 2024 | By: | /s/ Allen Palmiere | |
Name: | Allen Palmiere | ||
Title: | Chief Executive Officer and President | ||
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