--- schema_version: "secwatch.filing_event.v1" accession: "0000950170-22-020678" form_type: "8-K" ticker: "GOLD" cik: "0001591588" company_name: "Gold.com, Inc." filed_at: "2022-11-01T23:59:59+00:00" generated_at: "2026-06-22T18:24:30.393988+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.4 calibrated_materiality_score: 0.4 confidence: "high" source: SEC EDGAR --- # A-Mark stockholders approve amended equity plan, elect directors, ratify auditor ## Summary - Plan amendment approved by 86.6% of votes cast; increases authorized shares, extends term to 2032. - Advisory say-on-pay passed with 96.9% of votes cast on fiscal 2022 NEO compensation. - All 10 director nominees elected with 96.6% to 99.7% of votes cast. - Ratification of Grant Thornton as auditor for fiscal 2023 approved with 99.9% of votes cast. - Bylaw amended to clarify officer indemnification scope; committee and officer appointments ratified. ## SEC filing metadata - accession: 0000950170-22-020678 - form_type: 8-K - ticker: GOLD - cik: 0001591588 - company_name: Gold.com, Inc. - filed_at: 2022-11-01T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.4 - calibrated_materiality_score: 0.4 - confidence: high - sec_items: 5.02, 5.07, 5.03, 8.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1591588/000095017022020678/0000950170-22-020678-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1591588/000095017022020678/amrk-20221027.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000950170-22-020678 - JSON: https://secwatch.observer/filing/0000950170-22-020678.json - Plain text: https://secwatch.observer/filing/0000950170-22-020678.txt ## Key facts - Governance Changes Gold.com, Inc.: Amended Article 5 of Bylaws to clarify mandatory indemnification for officers serving in additional capacities at other entities, clarify Article 5 does not limit charter indemnification, specify covered officers per Section 3.1, and replace 'Covered Person' with 'Indemnified Person' (effective 2022-10-27). - Change: bylaw amendment - Effective: 2022-10-27 source text: Effective October 27, 2022, the Board of Directors of A-Mark adopted an amendment to Article 5 of A-Mark’s Bylaws. evidence_url: https://www.sec.gov/Archives/edgar/data/1591588/000095017022020678/0000950170-22-020678-index.htm - Shareholder Votes Gold.com, Inc. shareholders approved Election of Directors at the 2022-10-27 meeting. - Proposal: director election - Outcome: passed - Meeting: 2022-10-27 source text: Election of Directors: Nominee For Withheld Broker Non-Votes % Votes For (Based on Total Shares) % Votes For (Based on Total Shares Voted) 1. Jeffrey D. Benjamin 14,487,752 48,720 3,291,124 62.0% 99.7% 2. Ellis Landau 14,489,751 46,721 3,291,124 62.0% 99.7% 3. Beverley Lepine 14,408,799 127,673 3,291,124 61.6% 99.1% 4. Carol Meltzer 14,360,560 175,912 3,291,124 61.4% 98.8% 5. John U. Moorhead 14,402,245 134,227 3,291,124 61.6% 99.1% 6. Jess M. Ravich 14,037,253 499,219 3,291,124 60.0% 96.6% 7. Gregory N. Roberts 14,413,072 123,400 3,291,124 61.6% 99.2% 8. Monique Sanchez 14,408,724 127,748 3,291,124 61.6% 99.1% 9. Kendall Saville 14,492,681 43,791 3,291,124 62.0% 99.7% 10. Michael R. Wittmeyer 14,492,404 44,068 3,291,124 62.0% 99.7% evidence_url: https://www.sec.gov/Archives/edgar/data/1591588/000095017022020678/0000950170-22-020678-index.htm - Shareholder Votes Gold.com, Inc. shareholders approved Approval of the Amended and Restated 2014 Stock Award and Incentive Plan to increase the shares authorized for issuance, extend the Plan term to 2032 and eliminate provisions made obsolete by U.S. tax law changes at the 2022-10-27 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2022-10-27 source text: Approval of the Amended and Restated 2014 Stock Award and Incentive Plan to increase the shares authorized for issuance, extend the Plan term to 2032 and eliminate provisions made obsolete by U.S. tax law changes: For Against Abstain Broker Non-Votes % Votes For (Based on Total Shares) % Votes For (Based on Total Shares Voted) 12,587,416 1,894,577 54,479 3,291,124 53.8% 86.6% evidence_url: https://www.sec.gov/Archives/edgar/data/1591588/000095017022020678/0000950170-22-020678-index.htm - Shareholder Votes Gold.com, Inc. shareholders approved Advisory Vote on Fiscal Year 2022 Compensation of the Named Executive Officers at the 2022-10-27 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2022-10-27 source text: Advisory Vote on Fiscal Year 2022 Compensation of the Named Executive Officers: For Against Abstain Broker Non-Votes % Votes For (Based on Total Shares) % Votes For (Based on Total Shares Voted) 14,088,070 393,826 54,576 3,291,124 60.2% 96.9% evidence_url: https://www.sec.gov/Archives/edgar/data/1591588/000095017022020678/0000950170-22-020678-index.htm - Shareholder Votes Gold.com, Inc. shareholders approved Ratification of the Appointment of Grant Thornton LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal 2023 at the 2022-10-27 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2022-10-27 source text: Ratification of the Appointment of Grant Thornton LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal 2023: For Against Abstain Broker Non-Votes % Votes For (Based on Total Shares) % Votes For (Based on Total Shares Voted) 17,803,126 8,484 15,986 -- 76.1% 99.9% evidence_url: https://www.sec.gov/Archives/edgar/data/1591588/000095017022020678/0000950170-22-020678-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.