---
schema_version: "secwatch.filing_event.v1"
accession: "0001999371-24-003650"
form_type: "8-K"
ticker: "TMRC"
cik: "0001445942"
company_name: "Texas Mineral Resources Corp."
filed_at: "2024-03-18T23:59:59+00:00"
generated_at: "2026-06-04T14:57:37.253398+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# Texas Mineral Resources stockholders elect 8 directors, approve say-on-pay, ratify auditor

## Summary
- Elected eight directors including new nominees Donald Hulse and Deepak Malhotra; all received over 35 million votes for.
- Advisory vote on named executive officer compensation approved with 34.8M for, 0.9M against.
- Advisory vote on frequency of say-on-pay: majority voted for every three years; company adopted triennial schedule.
- Ratification of Ham, Langston & Brezina as independent auditor for FY ending Aug 31, 2024, with 51.0M votes for.

## SEC filing metadata
- accession: 0001999371-24-003650
- form_type: 8-K
- ticker: TMRC
- cik: 0001445942
- company_name: Texas Mineral Resources Corp.
- filed_at: 2024-03-18T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1445942/000199937124003650/0001999371-24-003650-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1445942/000199937124003650/tmrc-8k_031824.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001999371-24-003650
- JSON: https://secwatch.observer/filing/0001999371-24-003650.json
- Plain text: https://secwatch.observer/filing/0001999371-24-003650.txt

## Key facts
- Shareholder Votes
  Texas Mineral Resources Corp. shareholders approved Election of eight director nominees at the 2024-03-12 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-03-12
  source text: The eight director nominees that were up for election at the 2024 Annual Meeting were elected to serve until the Company’s 2025 Annual Meeting of Stockholders
  evidence_url: https://www.sec.gov/Archives/edgar/data/1445942/000199937124003650/0001999371-24-003650-index.htm
- Shareholder Votes
  Texas Mineral Resources Corp. shareholders approved Ratification of Ham, Langston & Brezina, L.L.P. as independent registered public accounting firm for fiscal year ending August 31, 2024 at the 2024-03-12 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-03-12
  source text: Ham, Langston & Brezina, L.L.P. was ratified as the Company’s independent public accounting firm for the fiscal year ending August 31, 2024
  evidence_url: https://www.sec.gov/Archives/edgar/data/1445942/000199937124003650/0001999371-24-003650-index.htm
- Shareholder Votes
  Texas Mineral Resources Corp. shareholders approved Approval, by advisory vote, of the frequency of future say-on-pay votes at the 2024-03-12 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2024-03-12
  source text: Stockholders approved, on an advisory basis, the frequency with which future say-on-pay votes will be held, with the majority voting for an every three-year vote
  evidence_url: https://www.sec.gov/Archives/edgar/data/1445942/000199937124003650/0001999371-24-003650-index.htm
- Shareholder Votes
  Texas Mineral Resources Corp. shareholders approved Approval, by advisory vote, of the compensation of the Company’s named executive officers at the 2024-03-12 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-03-12
  source text: Stockholders approved, on an advisory basis, the say-on-pay or the compensation of the Company’s named executive officers
  evidence_url: https://www.sec.gov/Archives/edgar/data/1445942/000199937124003650/0001999371-24-003650-index.htm

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