Paramount Gold shareholders elect 8 directors, approve stock plan amendment at annual meeting

Paramount Gold Nevada Corp.

Shareholders elected all 8 director nominees, each receiving >94% of votes cast.
Ratification of Moss Adams LLP as auditor for FY2024 approved with 97.8% of votes cast.
Amendment to 2016 Stock Incentive Plan approved with 90.65% of votes cast; 19.6M for, 1.8M against.
Voter turnout: 32.4M shares voted out of 58.9M outstanding (55.0%).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Paramount Gold Nevada Corp. shareholders approved Approval to the Amendment of the Company's 2016 Stock Incentive & Equity Compensation Plan at the 2023-12-12 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-12-12

Exact text from the filing

The stockholders approved the amendment to the 2016 Stock Incentive and Compensation Plan.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Paramount Gold Nevada Corp. shareholders approved Election of Directors at the 2023-12-12 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-12

Exact text from the filing

The stockholders elected the following seven individuals to the Company’s Board of Directors for a one-year term expiring at the 2024 Annual General Meeting.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Paramount Gold Nevada Corp. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-12-12 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-12

Exact text from the filing

The stockholders ratified the appointment of Moss Adams LLP as the Company’s independent registered public accountants for the year ended June 30, 2024.

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1181 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Paramount Gold Nevada Corp. filing history →

Source: SEC EDGAR

accession 0000950170-23-070092

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