--- 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" generated_at: "2026-06-02T00:06:44.572055+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.6 calibrated_materiality_score: 0.6 confidence: "high" source: SEC EDGAR --- # Golden Minerals shareholders approve authorized share increase to 100M and equity plan share reserve increase to 1.4M ## Summary - 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). ## SEC filing metadata - 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 - event_type: other_material - sentiment: neutral - materiality_score: 0.6 - calibrated_materiality_score: 0.6 - confidence: high - sec_items: 5.02, 5.07, 5.03, 9.01 - 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 ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001104659-24-061147 - JSON: https://secwatch.observer/filing/0001104659-24-061147.json - Plain text: https://secwatch.observer/filing/0001104659-24-061147.txt ## Key facts - Governance Changes Golden Minerals Co: Increase in authorized common stock from 28,000,000 shares to 100,000,000 shares (effective 2024-05-13). - Change: charter amendment - Effective: 2024-05-13 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1011509/000110465924061147/0001104659-24-061147-index.htm - Shareholder Votes Golden Minerals Co shareholders approved Approval, on an advisory basis, of the compensation of named executive officers. - Proposal: say on pay - Outcome: passed source text: 5. Approval, on an advisory basis, of the compensation of our named executive officers. evidence_url: https://www.sec.gov/Archives/edgar/data/1011509/000110465924061147/0001104659-24-061147-index.htm - Shareholder Votes 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. - Proposal: auditor ratification - Outcome: passed - Meeting: 2024-12-31 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1011509/000110465924061147/0001104659-24-061147-index.htm - Shareholder Votes 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. - Proposal: charter amendment - Outcome: passed source text: 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_url: https://www.sec.gov/Archives/edgar/data/1011509/000110465924061147/0001104659-24-061147-index.htm - Shareholder Votes Golden Minerals Co shareholders approved Election of five directors. - Proposal: director election - Outcome: passed source text: 1. Election of five directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected. evidence_url: https://www.sec.gov/Archives/edgar/data/1011509/000110465924061147/0001104659-24-061147-index.htm - Shareholder Votes Golden Minerals Co shareholders approved Advisory vote on frequency of stockholder vote on executive compensation. - Proposal: say on pay frequency - Outcome: passed source text: 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_url: https://www.sec.gov/Archives/edgar/data/1011509/000110465924061147/0001104659-24-061147-index.htm - Shareholder Votes 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. - Proposal: equity plan - Outcome: passed source text: 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_url: https://www.sec.gov/Archives/edgar/data/1011509/000110465924061147/0001104659-24-061147-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.