0001004878-21-000047.txt : 20210614 0001004878-21-000047.hdr.sgml : 20210614 20210614114308 ACCESSION NUMBER: 0001004878-21-000047 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210610 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210614 DATE AS OF CHANGE: 20210614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fortitude Gold Corp CENTRAL INDEX KEY: 0001828377 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 852602691 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-249533 FILM NUMBER: 211013782 BUSINESS ADDRESS: STREET 1: 2886 CARRIAGE MANOR POINT CITY: COLORADO SPRINGS STATE: CO ZIP: 80906 BUSINESS PHONE: 3033207708 MAIL ADDRESS: STREET 1: 2886 CARRIAGE MANOR POINT CITY: COLORADO SPRINGS STATE: CO ZIP: 80906 8-K 1 form8k507annualmeetvote6-21.txt ANNUAL MEETING VOTE 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 10, 2021 FORTITUDE GOLD CORPORATION (Exact name of registrant as specified in its charter) Colorado 85-2602691 (State of Other Jurisdiction of (I.R.S. Employer Identification No.) incorporation or Organization) 2886 Carriage Manor Point, Colorado Springs, CO 80906 (Address of principal executive (Zip code) offices) Registrant's telephone number, including area code: (719) 717-9825 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 Instruction 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-14(c) under the Exchange Act (17 CFR 240.13e-4(c)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (ss.203.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (ss.204.12b-2 of this chapter. Emerging growth company [X 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. [X] Securities registered pursuant to Section 12(b) of the Act: Name of exchange Title of each class Trading Symbol on which registered ------------------- -------------- --------------------- None N/A N/A Item 5.07. Submission of Matters to a Vote of Securities Holders. The annual meeting of the Company's shareholders was held on June 10, 2021. At the meeting the following persons were elected as directors for the upcoming year: Votes -------------------------- Broker Name For Against Abstain Non-Votes Jason Reid 10,117,428.11 - 926,867.50 3,886,344.87 Bill M. Conrad 10,110,614.54 - 932,842.07 3,886,344.87 At the meeting the following proposal was ratified by the Company's shareholders: (1) the appointment of Haynie & Company as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. The following is a tabulation of votes cast with respect to this proposal: Votes ----------------------------------- Broker Proposal For Against Abstain Non-Votes (1) 14,908,519.61 1,789.87 20,331.00 3,886,344.87 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. Date: June 11, 2021 FORTITUDE GOLD CORPORATION By: /s/ Jason D. Reid ----------------------------------------- Jason D. Reid, Chief Executive Officer