8-K
filed April 28, 2023, 7:59 PM ET
ticker VGZ
CIK 0000783324
leadership
confidence high
sentiment neutral
materiality 0.25
Vista Gold appoints Tracy A. Stevenson as Chair; shareholders approve all AGM proposals
VISTA GOLD CORP
- Tracy A. Stevenson appointed Chair, succeeding Mike Richings who stepped down at the AGM.
- All five director nominees elected with over 96% votes for (excluding broker non-votes).
- Shareholders approved advisory Say-on-Pay (37.5M for) and one-year frequency for future votes.
- Amended Long-Term Equity Incentive Plan to include claw-back provisions approved (39.6M for).
- Plante & Moran PLLC ratified as auditors with 67.96M votes for (99% of votes cast).
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Tracy A. Stevenson was appointed as Chair of the Board at VISTA GOLD CORP.
- Action
- appointed
- Role
- Chair of the Board
Exact text from the filing
On April 27, 2023, the Board of Directors of Vista Gold Corp. (the “Corporation”) appointed Tracy A. Stevenson as Chair of the Board.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
VISTA GOLD CORP shareholders approved Advisory Vote on Executive Compensation at the 2023-04-27 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Advisory Vote on Executive Compensation 37,533,305 2,450,460 2,446,304 26,495,534
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
VISTA GOLD CORP shareholders approved Approve Amendments to the Corporation's Long Term Equity Incentive Plan at the 2023-04-27 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Approve Amendments to the Corporation’s Long Term Equity Incentive Plan 39,602,569 1,232,519 1,594,981 26,495,534
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
VISTA GOLD CORP shareholders approved Approve Appointment of Plante & Moran, PLLC at the 2023-04-27 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Approve Appointment of Plante & Moran, PLLC 67,961,307 964,296 0 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
VISTA GOLD CORP shareholders approved Election of Directors at the 2023-04-27 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Election of Directors Votes For Votes Withheld/ Abstain Broker Non-Votes John M. Clark 41,344,594 1,085,475 26,495,534
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
VISTA GOLD CORP shareholders approved Advisory Vote on Frequency of Advisory Vote on Executive Compensation at the 2023-04-27 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Advisory Vote on Frequency of Advisory Vote on Executive Compensation 38,351,029 593,553 1,221,339 2,264,148 26,495,534
View on SEC.gov
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