THUNDER MOUNTAIN GOLD (OTCMKTS:THMG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
Submission of Matters to a Vote of Security
Holders
On April 25, 2017, the Companys shareholders approved three
proposals at their Annual Meeting. Of the 54,680,579 shares of
the Companys Common Stock outstanding, as of the record date of
December 1, 2014, 32,308,090 shares were represented at the
Annual Meeting (the Annual Meeting). The Company’s stockholders
voted on the three proposals listed below, which proposals are
described in detail in the Company’s definitive proxy statement
for the Annual Meeting.
At the Annual Meeting of Shareholders, the shareholders of the
Company: (1) elected each of the eight director nominees set
forth below to serve one-year terms, expiring at the next Annual
Meeting of Shareholders; (2) ratified and reapproved the Stock
Option Plan; and, (3) ratified and reapproved the appointment of
DeCoria, Maichel Teague as independent auditors.
The number of votes cast for or against and the number of
abstentions and broker non-votes with respect to each proposal,
as applicable, is set forth below. The Companys Transfer Agent
reported the final vote of the shareholders as follows:
Proposal 1: Annual Election of Directors
The voting results for the annual election of directors are as
follows:
|
Name of Candidate |
For |
Withheld/Against |
Broker Non-Votes |
||||||||
|
E. James Collord |
30,649,164 |
68,900 |
1,149,540 |
||||||||
|
Eric T. Jones |
30,650,304 |
65,110 |
1,149,540 |
||||||||
|
Paul Beckman |
30,910,940 |
44,110 |
1,149,540 |
||||||||
|
Larry D. Kornze |
30,645,804 |
70,260 |
1,149,540 |
||||||||
|
Douglas J. Glaspey |
30,651,954 |
64,110 |
1,149,540 |
||||||||
|
Joseph H. Baird |
30,681,664 |
34,400 |
1,149,540 |
||||||||
|
Ralph Noyes |
30,682,304 |
34,760 |
1,149,540 |
||||||||
|
James Sabala |
30,660,804 |
54,610 |
1,149,540 |
Proposal 2: Ratification and re-approval of the Stock Option
Plan
The Companys shareholders ratified and reapproved the Stock
Option Plan. The following sets forth the results of the voting
with respect to this proposal:
|
Shares Voted |
||||||||||||||
|
For |
Against |
Abstentions |
Broker Non-Votes |
|||||||||||
|
30,613,029 |
73,935 |
471,586 |
1,149,540 |
|||||||||||
Proposal 3: Ratification of DeCoria, Maichel Teague as
independent auditors
The Companys shareholders ratified the appointment of DeCoria,
Maichel Teague as the Companys independent registered public
accounting firm for the fiscal year ended December 31, 2017. The
following sets forth the results of the voting with respect to
this proposal:
|
Shares Voted |
|||||||||
|
For |
Against |
Abstentions |
Broker Non-Votes |
||||||
|
32,267,230 |
39,210 |
1,650 |
-0- |
||||||
No other items were presented for shareholder approval at the
Annual Meeting.
About THUNDER MOUNTAIN GOLD (OTCMKTS:THMG)
Thunder Mountain Gold, Inc. is a mineral exploration-stage company with no producing mines. The Company intends to remain in the business of exploring for mining properties that have the potential to produce gold, silver, base metals and other commodities. Its projects include South Mountain Project and Trout Creek Project. The South Mountain Project is located approximately 70 air miles southwest of Boise, Idaho and approximately 20 miles southeast of Jordan Valley, Oregon. The land package at South Mountain consists of a total of approximately 1,160 acres, consisting of over 20 patented claims. The Trout Creek pediment exploration gold target is located along the eastern flank of Reese River Valley along the pediment of the Shoshone Range in Lander County, Nevada. The Company, including its subsidiaries, owns rights to claims and properties in the mining areas of Nevada and Idaho. The Company has no revenues and no production. THUNDER MOUNTAIN GOLD (OTCMKTS:THMG) Recent Trading Information
THUNDER MOUNTAIN GOLD (OTCMKTS:THMG) closed its last trading session 00.000 at 0.140 with shares trading hands.
