Gold Resource appoints Peter Gianulis to board; annual meeting votes approve director election, say-on-pay, auditor

GOLD RESOURCE CORP

Appoints Peter Gianulis to board effective June 18, 2025; over 25 years in natural resources, CEO of Allegiant Gold.
Gianulis appointed to Audit and Compensation Committees.
Shareholders elect directors Little, Palmiere, Manassa Murphy at June 17 annual meeting.
Non-binding say-on-pay passes with 14.98M votes for vs 1.66M against (roughly 90% support).
Ratification of BDO USA as auditor approved with 68.74M votes for, 3.32M against.

item 5.02 item 5.07 item 7.01 item 9.01

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Appointed

Peter Gianulis

Director

GORO · GOLD RESOURCE CORP

Effective: 2025-06-18
Filed: June 20, 2025, 7:59 PM ET

On June 18, 2025, Peter Gianulis was appointed as a director of Gold Resource Corporation (the “ Company ”), effective as of that date.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Peter Gianulis was appointed as Director at GOLD RESOURCE CORP.

Action: appointed
Role: Director

Exact text from the filing

On June 18, 2025, Peter Gianulis was appointed as a director of Gold Resource Corporation (the “ Company ”), effective as of that date.

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GOLD RESOURCE CORP filing history →

Source: SEC EDGAR

accession 0001558370-25-008751

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