false000162921000016292102024-12-122024-12-12

 

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): December 12, 2024

 

 

Paramount Gold Nevada Corp.

(Exact name of Registrant as Specified in Its Charter)

 

 

Nevada

001-36908

98-0138393

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

665 Anderson Street

 

Winnemucca, Nevada

 

89445

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 775 625-3600

 

 

(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, $0.01 Par Value Per Share

 

PZG

 

NYSE American LLC

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.

The Company held its annual stockholder meeting on December 12, 2024. Of the 66,058,111 shares outstanding and entitled to vote at the meeting, 37,451,869 shares of common stock or 57% were voted.

At the annual stockholder meeting, the stockholders of the Company were asked to consider and vote on two proposals. The election results for each proposal were as follows:

Proposal #1: Election of Directors

The stockholders elected the following eight individuals to the Company’s Board of Directors for a one-year term expiring at the 2025 Annual General Meeting. The voting results were as follows:

For

Withheld

Broker Non-Votes

Approval Percentage (1)

Rudi Fronk

20,922,263

2,803,192

13,726,414

88.18%

Glen Van Treek

23,348,072

377,554

13,726,414

98.41%

Rachel Goldman

22,983,121

742,505

13,726,414

96.87%

Christopher Reynolds

23,359,724

365,902

13,726,414

98.46%

Eliseo Gonzalez-Urien

21,915,846

1,809,780

13,726,414

92.37%

John Carden

21,768,235

1,955,542

13,726,414

91.76%

Pierre Pelletier

23,350,777

374,849

13,726,414

98.42%

Samantha Espley

23,366,487

359,139

13,726,414

98.49%

Proposal #2: Ratification of Appointment of Independent Registered Public Accounting Firm

The stockholders ratified the appointment of Moss Adams LLP as the Company’s independent registered public accountants for the year ended June 30, 2025. The voting results were as follows:



 

For

Against

Abstain

Broker Non-Votes

Approval Percentage (1)

37,141,115

141,208

169,546

0

99.17%

 

(1) Percentage of votes cast for the nominee or proposal.

Item 9.01 Financial Statements and Exhibits.

Exhibit Number

 

Description

 

 

 

104

 

Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

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.

 

 

 

Paramount Gold Nevada Corp.

 

 

 

 

Date:

December 16, 2024

By:

/s/ Carlo Buffone

 

 

 

Carlo Buffone, Chief Financial Officer

 

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Document And Entity Information
Dec. 12, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Dec. 12, 2024
Entity Registrant Name Paramount Gold Nevada Corp.
Entity Central Index Key 0001629210
Entity Emerging Growth Company false
Entity File Number 001-36908
Entity Incorporation, State or Country Code NV
Entity Tax Identification Number 98-0138393
Entity Address, Address Line One 665 Anderson Street
Entity Address, City or Town Winnemucca
Entity Address, State or Province NV
Entity Address, Postal Zip Code 89445
City Area Code 775
Local Phone Number 625-3600
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.01 Par Value Per Share
Trading Symbol PZG
Security Exchange Name NYSEAMER
Paramount Gold and Silver (AMEX:PZG)
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