CEO Warren Rehn resigns, replaced by Pablo Castanos; separation includes 490,000 shares and $50,000 cash

Golden Minerals Co

Rehn resigned as President, CEO and director effective June 17, 2024; will provide consulting for $14,000/month for 18 months.
Separation includes vesting of 40,000 RSUs, 150,000 KELTIP units, and one-time grant of 300,000 shares under 2023 Plan.
Castanos appointed CEO and President; base salary $300,000, 400,000 RSUs vesting over two years.
Board amended 2023 Equity Plan to remove 5% vesting exception limit.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Pablo Castanos

President and Chief Executive Officer

AUMN · Golden Minerals Co

Effective: 2024-06-15
Filed: June 20, 2024, 7:59 PM ET

On June 15, 2024, the Board of Directors appointed Pablo Castanos, the then-current Executive Vice President, as President and Chief Executive Officer of the Company and as a member of the Board, effective immediately.

Departed

Warren Rehn

President and Chief Executive Officer (Principal Executive Officer)

AUMN · Golden Minerals Co

Effective: 2024-06-17
Successor: Pablo Castanos
Filed: June 20, 2024, 7:59 PM ET

Effective June 17, 2024, Warren Rehn resigned as President and Chief Executive Officer (Principal Executive Officer) of Golden Minerals Company

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Pablo Castanos was appointed as President and Chief Executive Officer at Golden Minerals Co.

Action: appointed
Role: President and Chief Executive Officer

Exact text from the filing

On June 15, 2024, the Board of Directors appointed Pablo Castanos, the then-current Executive Vice President, as President and Chief Executive Officer of the Company and as a member of the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Warren Rehn resigned as President and Chief Executive Officer (Principal Executive Officer) at Golden Minerals Co.

Action: resigned
Role: President and Chief Executive Officer (Principal Executive Officer)

Exact text from the filing

Effective June 17, 2024, Warren Rehn resigned as President and Chief Executive Officer (Principal Executive Officer) of Golden Minerals Company

View on SEC.gov

Golden Minerals Co filing history →

Source: SEC EDGAR

accession 0001558370-24-009362

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