General Moly,Inc. (TSE:GMO) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

6 years ago

General Moly,Inc. (TSE:GMO) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.

The annual meeting of the stockholders of General Moly,Inc. (the “Company”) was held on June21, 2018. The matters that were voted upon at the meeting, and the number of votes cast for and against, as well as the number of abstentions and broker non-votes as to each such matter are set forth below. Stockholders voted in accordance with the Board of Directors’ recommendations on each matter and voted to (1)elect two nominees for director; (2)approve, by advisory vote, the Company’s executive compensation; and (3)ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December31, 2018.

Proposal #1 Election of two ClassI members of the Board of Directors

For	Against	Abstain	BrokerNon-Votes
Ricardo M. Campoy	65,798,815	1,476,144	93,280	38,352,443
Tong Zhang	58,728,325	8,548,634	91,280	38,352,443

Proposal #2 Advisory vote on executive compensation

For	Against	Abstain	BrokerNon-Votes
66,457,388	730,356	180,495	38,352,443

Proposal #3 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December31, 2018

For	Against	Abstain	BrokerNon-Votes
104,769,100	478,390	473,192

Item 8.01 Other Events

The Company also announced that it will be participating at the John Tumazos Very Independent Research Metals Conference in Holmdel, New Jersey on June27 and 28, 2018. On June25, 2018, the Company issued a press release announcing the results of the annual meeting of stockholders and the Company’s participation at the conference. A copy of the press release is attached hereto as Exhibit99.1 to this Current Report on Form8-K.

General Moly, Inc ExhibitEX-99.1 2 a18-15861_1ex99d1.htm EX-99.1 Exhibit 99.1 General Moly Announces Results of Annual Meeting and Presents at John Tumazos Very Independent Research Conference LAKEWOOD,…To view the full exhibit click here
About General Moly,Inc. (TSE:GMO)
General Moly, Inc. is engaged in the business of the exploration, development and mining of properties containing molybdenum. The Company, through its subsidiary, Eureka Moly, LLC, holds interest in the Mt. Hope Project, a molybdenum property, located in Eureka County, Nevada. The Mt. Hope Project contains molybdenum reserves totaling approximately 1.4 billion pounds of which 1.2 billion pounds are estimated to be recoverable. It also owns a molybdenum and copper project, the Liberty Project, located in Nye County, Nevada. Its other mining properties include over 100 acres of fee simple land in the Little Pine Creek area of Shoshone County, Idaho; six patented mining claims known as the Chicago-London group, located near the town of Murray in Shoshone County, Idaho; 30 unpatented mining claims in Marion County, Oregon, known as the Detroit property, and 80 unpatented mining claims in Sanders and Madison County, Montana.