{"schema_version":"secwatch.filing_event.v1","accession":"0001104659-24-061147","form_type":"8-K","ticker":"AUMN","cik":"0001011509","company_name":"Golden Minerals Co","filed_at":"2024-05-14T23:59:59+00:00","discovered_at":"2026-05-14T18:03:16.864740+00:00","generated_at":"2026-06-02T00:06:44.572055+00:00","sec_items":["5.02","5.07","5.03","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.6,"calibrated_materiality_score":0.6,"confidence":"high","headline":"Golden Minerals shareholders approve authorized share increase to 100M and equity plan share reserve increase to 1.4M","bullets":["Stockholders approved increasing authorized common shares from 28M to 100M; filed certificate of amendment on May 13, 2024.","Equity incentive plan share reserve increased from 360K to 1.4M shares after stockholder approval.","All five director nominees elected: Clevenger, Rehn, Friedman, Morano, Watkins.","Ratified Haynie & Company as independent auditor for FY2024; advisory say-on-pay approved.","Board adopted triennial frequency for advisory say-on-pay votes (3 years)."],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-24-061147","json":"https://secwatch.observer/filing/0001104659-24-061147.json","markdown":"https://secwatch.observer/filing/0001104659-24-061147.md","text":"https://secwatch.observer/filing/0001104659-24-061147.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1011509/000110465924061147/0001104659-24-061147-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1011509/000110465924061147/tm2414223d1_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-02T00:06:44.572055+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"5db871a4f882b72a3007ad45e7896fbeb7c27a89","claim":"Golden Minerals Co: Increase in authorized common stock from 28,000,000 shares to 100,000,000 shares (effective 2024-05-13).","evidence_excerpt":"the Company filed an amendment to the Company’s Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware (the “Amendment”) on May 13, 2024","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1011509/000110465924061147/0001104659-24-061147-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"charter amendment"},{"label":"Effective","value":"2024-05-13"}],"fact_type":"governance_change"},{"claim_id":"32e48a8405b489cf7aa32471cafd2489223c3db7","claim":"Golden Minerals Co shareholders approved Approval, on an advisory basis, of the compensation of named executive officers.","evidence_excerpt":"5. Approval, on an advisory basis, of the compensation of our named executive officers.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1011509/000110465924061147/0001104659-24-061147-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"5762fd52cab22a77a244b7679eae95aac7e15a1b","claim":"Golden Minerals Co shareholders approved Ratification of the appointment of Haynie & Company as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-12-31 meeting.","evidence_excerpt":"2. Ratification of the appointment of Haynie & Company as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1011509/000110465924061147/0001104659-24-061147-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-12-31"}],"fact_type":"shareholder_vote"},{"claim_id":"6e49819e697241f6d1ee11ead2cf9c68e07fa788","claim":"Golden Minerals Co shareholders approved Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the total number of authorized common stock from 28,000,000 shares to 100,000,000 shares.","evidence_excerpt":"3. Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the total number of authorized common stock, par value $0.01, from 28,000,000 shares to 100,000,000 shares.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1011509/000110465924061147/0001104659-24-061147-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"bd9939f15821093ba1dfc33760d87be211cbabf1","claim":"Golden Minerals Co shareholders approved Election of five directors.","evidence_excerpt":"1. Election of five directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1011509/000110465924061147/0001104659-24-061147-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"cb3e39ca90afdf12a6115c3ca5e30dac626aece6","claim":"Golden Minerals Co shareholders approved Advisory vote on frequency of stockholder vote on executive compensation.","evidence_excerpt":"6. Approval, on an advisory basis, of the frequency of the advisory stockholder vote on the compensation of our named executive officers. 3 Years 2 Years 1 Year Abstentions Broker Non-Votes 1,709,391 40,238 653,576 20,360 3,804,701","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1011509/000110465924061147/0001104659-24-061147-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"ef7a7db072c2a3ddee484e4f0bf2e6f30910e14d","claim":"Golden Minerals Co shareholders approved Approval of an amendment to the Company’s 2023 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance pursuant to awards from 360,000 shares to 1,400,000 shares.","evidence_excerpt":"4. Approval of an amendment to the Company’s 2023 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance pursuant to awards from 360,000 shares to 1,400,000 shares.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1011509/000110465924061147/0001104659-24-061147-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}