Paramount Gold Nevada Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

 

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): December 12, 2024

 

 

Paramount Gold Nevada Corp.

(Exact name of Registrant as Specified in Its Charter)

 

 

Nevada			001-36908	98-0138393
(State or Other Jurisdiction of Incorporation)			(Commission File Number)	(IRS Employer Identification No.)
665 Anderson Street
Winnemucca, Nevada				89445
(Address of Principal Executive Offices)				(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 775 625-3600

 

(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:

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 Per Share		PZG		NYSE American LLC

Indicate by check mark 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. ☐

 

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Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its annual stockholder meeting on December 12, 2024. Of the 66,058,111 shares outstanding and entitled to vote at the meeting, 37,451,869 shares of common stock or 57% were voted.

At the annual stockholder meeting, the stockholders of the Company were asked to consider and vote on two proposals. The election results for each proposal were as follows:

Proposal #1: Election of Directors

The stockholders elected the following eight individuals to the Company’s Board of Directors for a one-year term expiring at the 2025 Annual General Meeting. The voting results were as follows:

		For		Withheld		Broker Non-Votes		Approval Percentage (1)
Rudi Fronk		20,922,263		2,803,192		13,726,414		88.18%
Glen Van Treek		23,348,072		377,554		13,726,414		98.41%
Rachel Goldman		22,983,121		742,505		13,726,414		96.87%
Christopher Reynolds		23,359,724		365,902		13,726,414		98.46%
Eliseo Gonzalez-Urien		21,915,846		1,809,780		13,726,414		92.37%
John Carden		21,768,235		1,955,542		13,726,414		91.76%
Pierre Pelletier		23,350,777		374,849		13,726,414		98.42%
Samantha Espley		23,366,487		359,139		13,726,414		98.49%

Proposal #2: Ratification of Appointment of Independent Registered Public Accounting Firm

The stockholders ratified the appointment of Moss Adams LLP as the Company’s independent registered public accountants for the year ended June 30, 2025. The voting results were as follows:

 

For		Against		Abstain		Broker Non-Votes		Approval Percentage (1)
37,141,115		141,208		169,546		0		99.17%

 

(1) Percentage of votes cast for the nominee or proposal.

Item 9.01 Financial Statements and Exhibits.

Exhibit Number		Description
104		Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

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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.

			Paramount Gold Nevada Corp.
Date:	December 16, 2024	By:	/s/ Carlo Buffone
			Carlo Buffone, Chief Financial Officer

 

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