0001564590-16-020973.txt : 20160630 0001564590-16-020973.hdr.sgml : 20160630 20160630060301 ACCESSION NUMBER: 0001564590-16-020973 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160629 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160630 DATE AS OF CHANGE: 20160630 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Paramount Gold Nevada Corp. CENTRAL INDEX KEY: 0001629210 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 980138393 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36908 FILM NUMBER: 161740300 BUSINESS ADDRESS: BUSINESS PHONE: (775) 625-3600 MAIL ADDRESS: STREET 1: 665 ANDERSON STREET CITY: WINNEMUCCA STATE: NV ZIP: 89445 8-K 1 pzg-8k_20160629.htm FORM 8K pzg-8k_20160629.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):  June 29, 2016

 

PARAMOUNT GOLD NEVADA CORP.

(Exact name of registrant as specified in its charter)

 

Nevada

(State or Other Jurisdiction of Incorporation)

 

 

 

 

001-36908

 

98-0138393

(Commission File Number)

 

(IRS Employer Identification No.)

 

665 Anderson Street

Winnemucca, Nevada

89445

(Address of Principal Executive Offices)

  

(775) 625-3600

(Registrant’s telephone number, including area code)

N/A

(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 (see General Instructions A.2. below):

¨

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))

 

 

 

 

 

 

 

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

 

On June 29, 2016, Paramount Gold Nevada Corp. (“Paramount”) held a special meeting of stockholders (the “Special Meeting”) in connection with the acquisition of Calico Resources Corp. (“Calico”) as contemplated by the Agreement and Plan of Arrangement (“Arrangement Agreement”), dated March 14, 2016.   The proposal submitted to Paramount stockholders at the Special Meeting was the approval of the issuance of Paramount’s common stock, par value $0.01 per share, to Calico shareholders in connection with the acquisition of Calico pursuant to the Arrangement Agreement (the “share issuance proposal”).

 

The share issuance proposal is described in detail in Paramount’s definitive proxy statement, which was filed with the Securities and Exchange Commission on May 27, 2016.

 

Of the 8,518,791 shares outstanding and entitled to vote at the meeting, 4,413,433 shares of common stock or 51.80% were voted.  The stockholders voted to approve the share issuance proposal.  The voting results for the share issuance proposal, including the number of votes cast for or against, and the number of abstentions and broker non-votes, are set forth below.

 

Proposal #1:  Share Issuance Proposal:

 

 

For

 

 

Against

 

 

Abstain

 

Broker Non-Votes

 

 

 

4,316,346

 

 

 

77,848

 

 

19,239

 

 

Not Applicable

 

 

 

Paramount and Calico expect that the acquisition of Calico contemplated by the Arrangement Agreement will become effective on July 7, 2016.

 

 

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.

 

 

PARAMOUNT GOLD NEVADA CORP.

 

 

 

 

Date:  June 30, 2016

 

By:

/s/ Carlo Buffone

 

 

 

Carlo Buffone

 

 

 

Chief Financial Officer