Thunder Mountain Gold shareholders elect seven directors, approve stock plan and auditors at annual meeting

THUNDER MOUNTAIN GOLD INC

Seven directors elected with >95% approval each; ~29M votes for each, ~1.4M withhold/abstain.
Stock Option Plan ratified: 28.7M for, 1.5M against, 44k abstain (94.78% approval).
Appointment of DeCoria, Maichel & Teague P.S. as auditors ratified: 33.4M for (99.83%).
Total shares outstanding 60.1M; 33.5M shares represented (55.6% turnout).
Meeting held December 6, 2023; all three proposals passed.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

THUNDER MOUNTAIN GOLD INC shareholders approved Ratification and reapproval of the Stock Option Plan at the 2023-12-06 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-12-06

Exact text from the filing

The shareholders also ratified and reapproved the Stock Option Plan, as summarized below:

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

THUNDER MOUNTAIN GOLD INC shareholders approved Ratification and reapproval of the appointment of DeCoria, Maichel & Teague P.S. as independent auditors at the 2023-12-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-06

Exact text from the filing

The shareholders ratified and reapproved the appointment of DeCoria, Maichel & Teague P.S. as independent auditors, indicated below:

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

THUNDER MOUNTAIN GOLD INC shareholders approved Election of seven director nominees at the 2023-12-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-06

Exact text from the filing

The shareholders elected each of the seven director nominees set forth below, to serve a one-year term, expiring at the next Annual Meeting of Shareholders.

View on SEC.gov

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

THUNDER MOUNTAIN GOLD INC filing history →

Source: SEC EDGAR

accession 0001062993-23-022409

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.