Current Report · Items 5.07 · 8-K
GOLDEN MINERALS CO
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. At the Annual Meeting of Stockholders (the “Meeting”) of Golden Minerals Company (the “Company”) held on June 12, 2026, two proposals were submitted to the stockholders for approval.…
Company context
Golden Minerals is a precious metals exploration company holding a 67% majority control in the Desierto 1 & 2 concessions and a 51% joint venture interest in the Sarita Este concession, each adjacent to the gold-silver-copper Taca Taca project owned by First Quantum Minerals located in northwest Salta Province, Argentina. Golden Minerals also holds a 60% interest in Sand Canyon, an exploration-stage gold-silver project in northwestern Nevada.
Current securities
Recent company filings
- Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD DisclosureOct 2, 2026
- Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD DisclosureSep 10, 2026
- 10-Q filingJul 28, 2026
- Entry into a Material Definitive Agreement · Unregistered Sales of Equity Securities · Regulation FD Disclosure · Other EventsMay 20, 2026
- 10-Q filingMay 15, 2026
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders
(the “Meeting”) of Golden Minerals Company (the “Company”) held on June 12, 2026, two proposals
were submitted to the stockholders for approval. Of the 15,153,048 shares of the Company’s common stock outstanding and entitled
to vote as of the record date, 5,459,930 shares (36.03%) were present or represented by proxy at the Meeting. The stockholders of the
Company (1) approved the election of Jeffrey G. Clevenger, Pablo Castanos, Deborah J. Friedman, Kevin R. Morano and David H. Watkins as
directors of the Company to hold office until the 2027 annual meeting of stockholders or until their successors are elected; and (2) ratified
the appointment of Haynie & Company to serve as the Company’s independent registered public accounting firm for the fiscal year
ending December 31, 2026. The votes on the proposals were cast as set forth below:
The votes on the proposals
were cast as set forth below:
1. Election of five directors to hold office until the 2026 annual meeting of stockholders or until their successors are elected:
Name Votes For Votes Withheld Broker Non-Votes
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Jeffrey G. Clevenger 545,157 491,007 4,423,766
Pablo Castanos 538,939 497,225 4,423,766
Deborah J. Friedman 532,664 503,500 4,423,766
Kevin R. Morano 549,854 486,310 4,423,766
David H. Watkins 550,604 485,560 4,423,766
2. Ratification of the appointment of Haynie & Company as the Company’s independent registered public accounting firm for
the fiscal year ending December 31, 2026:
Votes For Votes Against Abstentions
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3,328,165 2,103,499 28,266