Fortitude Gold annual meeting: directors reelected, auditor ratified

Fortitude Gold Corp

Bill M. Conrad elected director: 8,162,641 votes for, 1,514,244 withheld.
Jason D. Reid elected director: 8,029,412 votes for, 1,647,473 withheld.
Ratification of Haynie & Company as auditor: 13,046,152 for, 36,601 against, 62,791 abstain.
Annual meeting held May 18, 2023; no other matters voted on.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Fortitude Gold Corp shareholders approved Election of directors at the 2023-05-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

On May 18, 2023, Fortitude Gold Corporation (the “Company”) held its annual shareholders’ meeting. At the annual meeting, the shareholders elected the two individuals nominated to be directors and ratified the appointment of Haynie & Company as the Company's independent registered public accounting firm for the year ending December 31, 2023.

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Fortitude Gold Corp filing history →

Source: SEC EDGAR

accession 0001558370-23-010228

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