NEW JERSEY MINING COMPANY (OTCMKTS:NJMC) Files An 8-K Submission of Matters to a Vote of Security Holders

NEW JERSEY MINING COMPANY (OTCMKTS:NJMC) Files An 8-K Submission of Matters to a Vote of Security Holders

Story continues below

Item5.07. Submission of Matters to a Vote of Security Holders.

On December 16, 2016, New Jersey Mining Company (the Company)
held an annual meeting of shareholders (the Annual Meeting) for
consideration of the following proposals:

Proposal 1. The election of the nominees to the Companys Board of
Directors to serve until the Companys 2017 Annual Meeting of
Stockholders or until successors are duly elected and qualified;
the following are nominees for re-election as Directors: Delbert
Steiner, John Swallow, and Grant Brackebusch;

Proposal 2. Ratification of the appointment of the Companys
independent registered public accounting firm, DeCoria, Maichel
Teague P.S. for the ensuing year.

Each of the foregoing proposals is described in more detail in
the Companys Definitive Proxy Statement on Schedule 14A filed
with the U.S. Securities and Exchange Commission on November 23,
2016.

As of the record date, November 1, 2016, there were 95,571,388
shares of the Companys common stock outstanding. At the Annual
Meeting, there were present in person or by proxy 66,550,220
shares of the Companys common stock, representing approximately
70% of the Companys total outstanding common stock. The results
for each proposal submitted to a vote of shareholders at the
Annual Meeting are as follows:

Proposals

Votes For

Votes Against or Withheld

Abstentions

Broker Non-Vote

Proposal 1 Election of Directors

John Swallow

43,901,708

51,102

22,597,510

Delbert W. Steiner

39,053,797

4,898,913

22,597,510

Grant A. Brackebusch

43,901,708

51,102

22,597,510

Votes For

Votes Against or Withheld

Abstentions

Broker Non-Vote

Proposal 4 Ratification of Auditor

66,380,660

169,560

Based on the above voting results, (i)the director nominees, John
Swallow, Delbert W. Steiner and Grant A. Brackebusch, were
re-elected directors, each for a term expiring at the 2017 annual
meeting of shareholders, (ii)DeCoria, Maichel Teague P.S. was
ratified as the Companys independent registered accounting firm
for the ensuing year.

Item 7.01 Regulation FD Disclosure.

On December 21, 2016, the Company issued a press release entitled
New Jersey Mining Announces Results of Annual Meeting. A copy of
the press release is attached as Exhibit 99.1 and is incorporated
herein by reference. The information in this Current Report on
Form 8-K (including the exhibits) is furnished to Item 7.01 and
shall not be deemed to be filed for the purpose of Section 18 of
the Securities Exchange Act of 1934, as amended, or otherwise
subject to the liabilities of that section. This Current Report
on Form 8-K will not be deemed an admission as to the materiality
of any information in the Report that is required to be disclosed
solely by Regulation FD.

Item 9.01. Financial Statements and Exhibits

d) Exhibits

99.1

Press Release, dated December 21, 2016, entitled New
Jersey Mining Announces Results of Annual Meeting.
*

*The foregoing exhibit relating to Item 7.01 is intended to
be furnished to, not filed with, the SEC to Regulation FD.


About NEW JERSEY MINING COMPANY (OTCMKTS:NJMC)

New Jersey Mining Company is engaged in exploring for and developing gold, silver, and base metal deposits in the Greater Coeur d’Alene Mining District of North Idaho and extending into Western Montana. The Company is evaluating mineral investment and development opportunities in the western United States. The Company is focused on advanced stage exploration and development assets. The Company has a portfolio of mineral properties, including the Golden Chest Mine, the New Jersey Mine and Mill, the McKinley exploration project, the Eastern Star exploration project and the Toboggan exploration project, and other exploration prospects. The New Jersey Mill Joint Venture and GF&H Company are subsidiaries of the Company. The New Jersey Mine is an underground mine and mill complex, which is located approximately four kilometers east of Kellogg, Idaho, in the Coeur d’Alene Mining District. The Toboggan Project consists of the prospects, including Gold Butte and Mineral Ridge.

NEW JERSEY MINING COMPANY (OTCMKTS:NJMC) Recent Trading Information

NEW JERSEY MINING COMPANY (OTCMKTS:NJMC) closed its last trading session 00.000 at 0.105 with 1,000 shares trading hands.

An ad to help with our costs