0001062993-22-016348.txt : 20220714 0001062993-22-016348.hdr.sgml : 20220714 20220714162703 ACCESSION NUMBER: 0001062993-22-016348 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20220712 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220714 DATE AS OF CHANGE: 20220714 FILER: COMPANY DATA: COMPANY CONFORMED NAME: THUNDER MOUNTAIN GOLD INC CENTRAL INDEX KEY: 0000711034 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 911031075 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08429 FILM NUMBER: 221083297 BUSINESS ADDRESS: STREET 1: 11770 W. PRESIDENT DR. STE F CITY: BOISE STATE: ID ZIP: 83713 BUSINESS PHONE: 208-658-1037 MAIL ADDRESS: STREET 1: 11770 W. PRESIDENT DR. STE F CITY: BOISE STATE: ID ZIP: 83713 8-K 1 form8k.htm FORM 8-K Thunder Mountain Gold, Inc.: Form 8-K - Filed by newsfilecorp.com
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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): July 12, 2022

THUNDER MOUNTAIN GOLD, INC.
(Exact name of registrant as specified in its charter)

Idaho 001-08429 91-1031015
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)

11770 W. President Drive, Ste. F
 Boise, Idaho, United States 83713
 (Address of principal executive offices) (ZIP Code)

Registrant’s telephone number, including area code: (208) 658-1037

11770 W. President Dr., Ste. F
 Boise, Idaho, 83713 United States
(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: None

Securities registered pursuant to Section 12(g) of the Act: None

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. ☐

Section 5 - Corporate Governance and Management

Item 5.07 Submission of Matters to a Vote of Security Holders

On July 12, 2022, the Company's shareholders approved three proposals at their Annual Meeting.

Of the 60,855,579 shares of the Company’s Common Stock outstanding, as of the record date of May 25, 2022,  36,762,588 shares were represented at the Annual Meeting. The Company's shareholders voted on three proposals listed below, that were described in detail in the Company's definitive proxy statement for the Annual Meeting.

Proposal 1: The shareholders elected each of the eight director nominees set forth below, to serve a one-year term, expiring at the next Annual Meeting of Shareholders.  The voting results were as follows:

Name of Candidate
For
Withheld/Against
Broker
Non-Votes
Eric T. Jones   32,919,927   1,248,011   2,583,150
E. James Collord   32,798,027   1,369,911   2,583,150
Paul Beckman   33,467,327   700,611   2,583,150
Ralph Noyes   32,991,127   1,176,811   2,583,150
Douglas J. Glaspey   33,460,427   707,511   2,583,150
James A. Sabala   33,017,127   1,150,811   2,583,150
Larry D. Kornze   33,441,427   726,501   2,583,150

Proposal 2: The shareholders also ratified and reapproved the Stock Option Plan, as summarized below:

Shares Voted
For   Against   Abstentions   Broker Non-Votes
31,518,184   1,767,020   882,734   2,583,150

Proposal 3:  The shareholders ratified and reapproved the appointment of Assure CPA, LLC as independent auditors, indicated below:

Shares Voted
For   Against   Abstentions   Broker Non-Votes
36,132,248   486,700   132,140   -0-

No other items were presented for shareholder approval at the Annual Meeting.

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.

THUNDER MOUNTAIN GOLD, INC.
                  (Registrant)
 
By: /s/ ERIC T. JONES

Eric T. Jones

President and Chief Executive Officer

 

Date:  July 14, 2022

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