Fortitude Gold shareholders elect directors, ratify auditor, approve equity plan amendments

Fortitude Gold Corp

Shareholders re-elected directors Bill M. Conrad (7.27M for, 1.44M withheld) and Jason D. Reid (7.22M for, 1.50M withheld).
Ratification of Haynie & Company as independent auditor for FY 2026 passed with 9.41M for, 604K against, 128K abstain.
Equity Incentive Plan amendments approved: expiration extended to Oct 15, 2035 and reserved shares increased to 10M; 5.56M for, 3.02M against, 133K abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fortitude Gold Corp shareholders approved Approval of certain amendments to the Company's Equity Incentive Plan, to extend the expiration date to October 15, 2035 and to increase the number of shares of stock reserved and available for grant to 10,000,000 shares at the 2026-05-20 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

approved certain amendments to the Company's Equity Incentive Plan, to extend the expiration date to October 15, 2035 and to increase the number of shares of stock reserved and available for grant to 10,000,000 shares

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fortitude Gold Corp shareholders approved Election of directors at the 2026-05-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

On May 20, 2026, Fortitude Gold Corporation (the “Company”) held its annual shareholders’ meeting. At the annual meeting, the shareholders elected the two individuals nominated to be directors

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fortitude Gold Corp shareholders approved Ratification of the appointment of Haynie & Company as the Company's independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

ratified the appointment of Haynie & Company as the Company's independent registered public accounting firm for the year ending December 31, 2026

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Fortitude Gold Corp filing history →

Source: SEC EDGAR

accession 0001104659-26-065580

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