secwatch.observer — SEC 8-K summary ====================================== Issuer: Golden Minerals Co (AUMN) CIK: 0001011509 Form: 8-K Filed at: 2024-05-14T23:59:59+00:00 Accession: 0001104659-24-061147 Event type: other_material Sentiment: neutral Materiality: 0.60 Item codes: 5.02, 5.07, 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Golden Minerals shareholders approve authorized share increase to 100M and equity plan share reserve increase to 1.4M -------------------------------------------------------------------------------- - 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). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1011509/000110465924061147/0001104659-24-061147-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1011509/000110465924061147/tm2414223d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-24-061147 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer