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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): December 13, 2022

 

 

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:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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. ☐

 

 

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

Paramount Gold Nevada Corp. (the “Company”) held its annual stockholder meeting on December 13, 2022. Of the 46,932,378 shares outstanding and entitled to vote at the meeting, 22,925,414 shares of common stock or 48.85% 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 seven individuals to the Company’s Board of Directors for a one-year term expiring at the 2023 Annual General Meeting. The voting results were as follows:

 

 

 

 

 

For

 

 

 

Withheld

 

 

 

Broker Non-Votes

 

 

 

Approval Percentage (1)

Rudi Fronk

 

11,189,776

 

1,105,289

 

10,630,349

 

91.01%

Glen Van Treek

 

11,840,927

 

454,138

 

10,630,349

 

96.31%

Rachel Goldman

 

11,789,257

 

505,808

 

10,630,349

 

95.89%

Christopher Reynolds

 

11,737,758

 

557,307

 

10,630,349

 

95.47%

Eliseo Gonzalez-Urien

 

11,662,632

 

632,433

 

10,630,349

 

94.86%

John Carden

 

11,543,874

 

751,191

 

10,630,349

 

93.89%

Pierre Pelletier

 

11,761,440

 

533,625

 

10,630,349

 

95.66%

Samantha Espley

 

11,857,436

 

437,629

 

10,630,349

 

96.44%

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, 2023. The voting results were as follows:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

Approval Percentage (1)

22,731,882

 

35,418

 

158,114

 

0

 

99.16%

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

 

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 14, 2022

By:

/s/ Carlo Buffone

 

 

 

Carlo Buffone, Chief Financial Officer

 
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