---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-23-010228"
form_type: "8-K"
ticker: "FTCO"
cik: "0001828377"
company_name: "Fortitude Gold Corp"
filed_at: "2023-05-19T23:59:59+00:00"
generated_at: "2026-06-14T20:01:27.425746+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Fortitude Gold annual meeting: directors reelected, auditor ratified

## Summary
- 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.

## SEC filing metadata
- accession: 0001558370-23-010228
- form_type: 8-K
- ticker: FTCO
- cik: 0001828377
- company_name: Fortitude Gold Corp
- filed_at: 2023-05-19T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1828377/000155837023010228/0001558370-23-010228-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1828377/000155837023010228/ftco-20230519x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-23-010228
- JSON: https://secwatch.observer/filing/0001558370-23-010228.json
- Plain text: https://secwatch.observer/filing/0001558370-23-010228.txt

## Key facts
- Shareholder Votes
  Fortitude Gold Corp shareholders approved Election of directors at the 2023-05-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1828377/000155837023010228/0001558370-23-010228-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.