UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
Golden Minerals Company
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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| ☒ | No fee required. |
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
PLEASE VOTE NOW! DO NOT PRINT IN THIS AREA (Stockholder Name & Address Data) Golden Minerals Company Annual Meeting of Stockholders For Stockholders of record as of March 31, 2025. Tuesday, May 27, 2025, 2:00 p.m. Central Time. Lakeway Resort & Spa, Suite Pecos, 101 Lakeway Dr, Lakeway, TX 78734 Please visit https://web.viewproxy.com/AUMN/2025 For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to: https://web.viewproxy.com/AUMN/2025 To vote your proxy while visiting this site, you will need the 11 digit control number in the box on this page. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a Proxy Card. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. If you want to receive a paper or Email copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before May 15, 2025. Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report or Form 10-K. Important notice regarding the availability of proxy materials for the Stockholders Meeting to be held on May 27, 2025 for Stockholders of record as of March 31, 2025. TO ORDER PAPER MATERIALS, USE ONE OF THE FOLLOWING METHODS: Internet: https://web.viewproxy.com/AUMN/2025 Phone: 1-877-777-2857 Email: [email protected] *If requesting material by Email, please send a blank Email with the 11 digit control number (located below) in the subject line. No other requests, instructions OR other inquiries should be included with your Email requesting material. Scan QR Code for Digital Voting CONTROL NUMBER SEE REVERSE FOR FULL AGENDA
Annual Meeting of Stockholders THE BOARD OF DIRECTORS RECOMMENDS (i) A VOTE “FOR” EACH OF THE DIRECTOR NOMINEES; AND (ii) A VOTE “FOR” PROPOSALS 2 AND 3. Proposal 1. To elect five directors to hold office until the 2026 annual meeting of stockholders or until their successors are elected. 1.01 Jeffrey G. Clevenger 1.02 Pablo Castanos 1.03 Deborah J. Friedman 1.04 Kevin R. Morano 1.05 David H. Watkins Proposal 2. To ratify the appointment of Haynie & Company as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. Proposal 3. To approve the Company’s Amended and Restated 2023 Equity Incentive Plan.