secwatch.observer — SEC 8-K summary ====================================== Issuer: Contango Silver & Gold Inc. (CTGO) CIK: 0001502377 Form: 8-K Filed at: 2025-04-17T23:59:59+00:00 Accession: 0000950170-25-055430 Event type: leadership Sentiment: neutral Materiality: 0.45 Item codes: 5.08, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Contango Ore nominates two new independent directors; annual meeting set for June 10 -------------------------------------------------------------------------------- - Michael Cinnamond (CFO, B2Gold) and Clynton Nauman (45+ yrs mining experience) nominated to board. - Directors Joe Compofelice (since 2010) and Curtis Freeman (since 2022) will not stand for re-election. - 2025 Annual Meeting to be held virtually on June 10, 2025, at 10:00 am Central Time. - Record date for stockholders is April 11, 2025; proxy materials to be sent on or after April 29, 2025. - Deadline for shareholder proposals and nominations is April 28, 2025. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1502377/000095017025055430/0000950170-25-055430-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1502377/000095017025055430/ctgo-20250417.htm HTML page: https://secwatch.observer/filing/0000950170-25-055430 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer