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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): June 6, 2024

 

GATOS SILVER, INC.
(Exact name of registrant as specified in its charter)

 

 
Delaware
(State or other jurisdiction of incorporation)		 001-39649
(Commission File Number)		 27-2654848
(I.R.S. Employer
Identification No.)
 

925 W Georgia Street, Suite 910

Vancouver, British Columbia, Canada
(Address of principal executive offices)

 

 V6C 3L2
(Zip Code)
       

Registrant’s telephone number, including area code: (604) 424-0984

 

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:

 

☐ 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, par value $0.001 per share GATO

New York Stock Exchange

Toronto Stock Exchange

 

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.

 

On June 6, 2024, Gatos Silver, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders (i) elected eight directors, each to hold office for a term to expire at the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal and (ii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.

 

The voting results of each of these proposals, which were described in more detail in the Company’s proxy statement filed with the U.S. Securities and Exchange Commission on April 25, 2024, are set forth below.

 

Proposal No. 1 – Election of Directors

 

Director Nominee 

  

Votes For

  

Votes Withheld

  

Broker Non-Votes

Janice Stairs   41,444,667   5,036,568   4,321,601
Dale Andres   46,438,144   43,091   4,321,601
Ali Erfan   46,428,271   52,964   4,321,601
Igor Gonzales   46,401,194   80,041   4,321,601
Karl Hanneman   37,899,716   8,581,519   4,321,601
Charles Hansard   41,447,713   5,033,522   4,321,601
David Peat   38,094,727   8,386,508   4,321,601
Daniel Muñiz Quintanilla   46,247,444   233,791   4,321,601

 

Proposal No. 2 – Ratification of Independent Registered Public Accounting Firm

 

Votes For   Votes Against   Abstentions   Broker Non-Votes
50,425,136   377,678   22   —

 

 

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.

 

        GATOS SILVER, INC.
       
Date: June 10, 2024       By:  

/s/ Dale Andres 

            Dale Andres
            Chief Executive Officer

 

 

 

 

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Entity Tax Identification Number 27-2654848
Entity Incorporation, State or Country Code DE
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Entity Address, Address Line Two Suite 910
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Elected Not To Use the Extended Transition Period true
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