Idaho Strategic Resources shareholders re-elect directors, approve auditor and 2023 equity plan

Idaho Strategic Resources, Inc.

All four director nominees (Swallow, Brackebusch, Shiell, Beaven) re-elected to serve until 2024 annual meeting.
Ratification of Assure, CPA, LLC as independent auditor received 8,733,390 votes for, 1,163 against.
2023 Equity Incentive Compensation Plan approved with 5,121,899 votes for, 424,398 against.
Approximately 71.32% of outstanding shares (8,741,647 of 12,256,655) were represented at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Idaho Strategic Resources, Inc. shareholders approved Ratification of the appointment of the Company's independent registered public accounting firm, Assure, CPA, LLC at the 2023-06-12 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-12

Exact text from the filing

Proposal 2 – Ratification of Auditor 8,733,390 1,163 7,094

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Idaho Strategic Resources, Inc. shareholders approved Election of directors: John Swallow, Grant Brackebusch, Kevin Shiell, Rich Beaven at the 2023-06-12 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-12

Exact text from the filing

Proposal 1 – Election of Directors John Swallow 5,101,738 0 539,087 3,100,822 Grant Brackebusch 5,101,777 0 539,048 3,100,822 Kevin Shiell 4,936,476 0 704,349 3,100,822 Richard Beaven 5,101,738 0 539,087 3,100,822

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Idaho Strategic Resources, Inc. shareholders approved Approval of the Company's 2023 Equity Incentive Compensation Plan at the 2023-06-12 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-06-12

Exact text from the filing

Proposal 3 – Company’s 2023 Equity Incentive Compensation Plan 5,121,899 424,398 94,528 3,100,822

View on SEC.gov

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Idaho Strategic Resources, Inc. filing history →

Source: SEC EDGAR

accession 0001654954-23-007948

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