Source-grounded facts extracted from RARE ELEMENT RESOURCES LTD's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
RARE ELEMENT RESOURCES LTD: Adopted revised Code of Business Conduct and Ethics, with changes including clarifying compliance when working from home, requiring public disclosure of waivers, emphasizing safety policies, and noting conflict with other activities (effective 2024-12-11).
“On December 11, 2024, Rare Element Resources Ltd. (the “ Company ”) adopted a revised Code of Business Conduct and Ethics (the “ Code ”). The changes to the Code include, among other things: (1) clarifying that the Company’s employees and directors must comply with the Code, including when working from any home office location; (2) requiring that all waivers of or changes to the Code be publicly disclosed in compliance with any applicable rules of the OTCQB Venture Marketplace; (3) emphasizing strict adherence to the Company’s safety and health policies and procedures, including the obligation to report any known or suspected unsafe working conditions; and (4) noting that the Company’s employees should not engage in other activities that conflict with their time and attention required to perform their Company-assigned duties and responsibilities.”
Jaye T. Pickarts was appointed as Chief Operating Officer at RARE ELEMENT RESOURCES LTD.
“On September 26, 2024, the board of directors (the “ Board ”) of Rare Element Resources Ltd. (the “ Registrant ”), appointed Jaye T. Pickarts as the Chief Operating Officer of the Registrant, effective as of October 1, 2024.”
Kelli Kast departed as director at RARE ELEMENT RESOURCES LTD.
“the Board and Ms. Kast, a director of the Registrant, agreed that she would not stand for re-election as a director of the Registrant at its 2024 annual meeting of shareholders.”
Kelli Kast was appointed as Vice President, General Counsel and Chief Administrative Officer at RARE ELEMENT RESOURCES LTD.
“appointed Kelli Kast as the Vice President, General Counsel and Chief Administrative Officer of the Registrant, in each case effective as of July 1, 2024.”
Craig S. Bartels was appointed as director at RARE ELEMENT RESOURCES LTD.
“Also on April 4, 2024, Synchron designee Craig S. Bartels was appointed to the Board to replace Mr. Roberts due to his retirement.”
David I. Roberts resigned as director at RARE ELEMENT RESOURCES LTD.
“On April 4, 2024, David I. Roberts resigned as a director of Rare Element Resources Ltd.”
Kenneth Mushinski was appointed as President and Chief Executive Officer at RARE ELEMENT RESOURCES LTD.
“the Board appointed Kenneth Mushinski as the President and Chief Executive Officer of the Registrant, and as a director of the Registrant, in each case effective as of May 1, 2024.”
Brent Berg resigned as President and Chief Executive Officer at RARE ELEMENT RESOURCES LTD.
“On March 14, 2024, the Registrant and Mr. Berg agreed that such resignations will take effect on March 20, 2024.”
Brent D. Berg resigned as President and Chief Executive Officer at RARE ELEMENT RESOURCES LTD.
“On January 2, 2024, Brent D. Berg notified Rare Element Resources Ltd. (the “Company”) of his decision to resign as the President and Chief Executive Officer of the Company, and as a director of the Company, in each case effective as of April 2, 2024.”
Shareholder Votes
RARE ELEMENT RESOURCES LTD shareholders approved Approval, on a non-binding advisory basis, of the frequency of future advisory votes on the compensation of the Company’s named executive officers at the 2023-08-22 meeting.
“4. Proposal No. 4 – Approval, on a non-binding advisory basis, of the frequency of future advisory votes on the compensation of the Company’s named executive officers. 3 Years 2 Years 1 Year Abstain 129,210,058 383,733 2,492,129 738,481”
Shareholder Votes
RARE ELEMENT RESOURCES LTD shareholders approved Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers at the 2023-08-22 meeting.
“3. Proposal No. 3 – Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers.”
Shareholder Votes
RARE ELEMENT RESOURCES LTD shareholders approved Ratification of the appointment of Haynie & Company as the independent registered public accounting firm at the 2023-08-22 meeting.
“2. Proposal No. 2 – Ratification of the appointment of Haynie & Company as the independent registered public accounting firm of the Company until the next annual meeting of shareholders of the Company at an amount of remuneration to be fixed by the directors.”
Shareholder Votes
RARE ELEMENT RESOURCES LTD shareholders approved Election of seven directors at the 2023-08-22 meeting.
“The shareholders elected the entire slate of directors presented to the shareholders. As a result, the Company’s board of directors consists of the seven persons elected at the Meeting.”
Brent D. Berg was appointed as director at RARE ELEMENT RESOURCES LTD.
“On November 8, 2022, Brent D. Berg, the President and Chief Executive Officer of the Registrant, was appointed to the board of directors of the Registrant.”
Randall J. Scott resigned as director at RARE ELEMENT RESOURCES LTD.
“Effective as of November 8, 2022, Randall J. Scott resigned as a director of Rare Element Resources Ltd. (the “ Registrant ”).”
Brent D. Berg was appointed as President and Chief Executive Officer at RARE ELEMENT RESOURCES LTD.
“the previously announced appointment of Brent D. Berg as the Registrant’s President and Chief Executive Officer, effective as of November 1, 2022”
Randall J. Scott retired as President and Chief Executive Officer at RARE ELEMENT RESOURCES LTD.
“On November 1, 2022, Randall J. Scott retired as the President and Chief Executive Officer of each of Rare Element Resources, Inc. (the “ Company ”), a Wyoming corporation and wholly owned subsidiary of Rare Element Resources Ltd. (the “ Registrant ”), and of the Registrant pursuant to the terms of the previously disclosed amendment, effective as of June 27, 2022, to the employment agreement between the Company and Mr. Scott.”
Brent Berg was appointed as President and Chief Executive Officer at RARE ELEMENT RESOURCES LTD.
“On October 17, 2022, Brent Berg was appointed by the board of directors (the “ Board ”) of Rare Element Resources Ltd. (the “ Registrant ”) as its President and Chief Executive Officer, effective as of November 1, 2022.”
Randall J. Scott departed as Chief Executive Officer at RARE ELEMENT RESOURCES LTD.
“On June 27, 2022, Rare Element Resources, Inc. (the “ Company ”), a Wyoming corporation and wholly owned subsidiary of Rare Element Resources Ltd. (the “ Registrant ”), entered into an amendment to the employment agreement with the Company’s Chief Executive Officer, Randall J. Scott, to provide for certain terms of Mr. Scott’s planned retirement (the “ Employment Agreement Amendment ””
Wayne E. Rich was appointed as Chief Financial Officer at RARE ELEMENT RESOURCES LTD.
“On March 28, 2022, Wayne E. Rich was appointed as the Chief Financial Officer of the Registrant.”
Nicole J. Champine was appointed as Director at RARE ELEMENT RESOURCES LTD.
“On March 31, 2022, pursuant to the terms of the Investment Agreement, dated October 2, 2017, between Synchron, a California corporation and the Registrant’s largest shareholder (“ Synchron ”), and the Registrant, Synchron designee Nicole J. Champine was appointed to the Board.”
Kenneth J. Mushinski resigned as Director at RARE ELEMENT RESOURCES LTD.
“Effective as of March 31, 2022, Kenneth J. Mushinski resigned as a director of Rare Element Resources Ltd.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.