0001654954-22-010070.txt : 20220726 0001654954-22-010070.hdr.sgml : 20220726 20220726170451 ACCESSION NUMBER: 0001654954-22-010070 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20220720 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220726 DATE AS OF CHANGE: 20220726 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED STATES ANTIMONY CORP CENTRAL INDEX KEY: 0000101538 STANDARD INDUSTRIAL CLASSIFICATION: PRIMARY SMELTING & REFINING OF NONFERROUS METALS [3330] IRS NUMBER: 810305822 STATE OF INCORPORATION: MT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08675 FILM NUMBER: 221107767 BUSINESS ADDRESS: STREET 1: P O BOX 643 CITY: THOMPSON FALLS STATE: MT ZIP: 59873 BUSINESS PHONE: 4068273523 MAIL ADDRESS: STREET 1: PO BOX 643 CITY: THOMPSON FALLS STATE: MT ZIP: 59873-0643 FORMER COMPANY: FORMER CONFORMED NAME: AGAU MINES INC DATE OF NAME CHANGE: 19740728 8-K 1 uamy_8k.htm FORM 8-K uamy_8k.htm

 

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): July 20, 2022

 

UNITED STATES ANTIMONY CORPORATION

(Exact name of registrant as specified in its charter)

 

Montana

 

001-08675

 

81-0305822

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

47 Cox Gulch, P.O. Box 643

Thompson Falls, Montana 59873

(Address of Principal Executive Offices)

 

(406) 827-3523

(Registrant’s telephone number, including area code)

 

Former name or former address, if changed since last report: Not Applicable

 

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

UAMY

NYSE American

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b 2 of the Securities Exchange Act of 1934 (17 CFR §240.12b 2).

 

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.

 

On July 20, 2022, United States Antimony Corporation (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). The record date for stockholders entitled to notice of, and to vote at, the Annual Meeting was May 23, 2022. At the close of business on that date, the Company had 106,253,081 shares of common stock, 177,904 shares of Series C preferred stock, and 1,751,005 shares of Series D preferred stock issued and outstanding and entitled to be voted at the Annual Meeting. At the Annual Meeting, three proposals were submitted to the Company’s stockholders. The proposals are described in more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on June 20, 2022. The final voting results were as follows:

 

Proposal 1

 

The Company’s stockholders elected the following directors to serve for a term expiring at the 2022 Annual Meeting. The voting results are set forth below:

 

 

 

Votes For

Votes Withheld

Broker Non-Votes

Affirmative Voted

 

Hartmut W. Baitis

 

 

44,716,261.00

 

 

 

6,119,552.00

 

 

 

22,008,457.00

 

 

 

88

%

Russell C. Lawrence

 

 

46,401,302.00

 

 

 

4,434,511.00

 

 

 

22,008,457.00

 

 

 

91

%

Lloyd Joseph Bardswich

 

 

46,211,528.00

 

 

 

4,624,285.00

 

 

 

22,008,457.00

 

 

 

91

%

Blaise Aguirre, MD

 

 

44,596,909.00

 

 

 

6,238,904.00

 

 

 

22,008,457.00

 

 

 

88

%

Christopher Park

 

 

46,255,957.00

 

 

 

4,609,856.00

 

 

 

22,008,457.00

 

 

 

91

%

 

Proposal 2

 

The Company’s stockholders ratified the selection of Assure CPA, LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2022.  The voting results are set forth below. 

 

Votes For

 

 

Votes Against

 

 

Abstentions

 

 

Broker Non-Votes

 

 

Affirmative Voted

 

72,609,151.00

 

 

 

162,520.00

 

 

 

72,599.00

 

 

 

0.00

 

 

 

99

%

  

Proposal 3

 

The Company’s stockholders approved, by advisory vote, the compensation of the Company’s named executed officers.  The voting results are set forth below. 

 

Votes For

 

 

Votes Against

Abstentions

Broker Non-Votes

Affirmative Voted

 

46,155,918.00

 

 

 

4,512,070.00

 

 

 

167,835.00

 

 

 

22,008,457.00

 

 

 

91

%

 

 

2

 

 

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.

 

 UNITED STATES ANTIMONY CORPORATION
     
By: 

 

 

John Gustavsen 
  Interim Chief Executive Officer 

 

 

  

 

 Date: July 20, 2022 

 

 

3

 

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