UNITED STATES ANTIMONY CORPORATION (NYSEMKT:UAMY) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

UNITED STATES ANTIMONY CORPORATION (NYSEMKT:UAMY) 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 December 10, 2016, the Registrant held its Annual Meeting. As
of the record date for the Annual Meeting, there were 68,523,394
shares entitled to vote on all matters presented to the
Registrants shareholders at the Annual Meeting. At the Annual
Meeting, there were 40,255,565 votes cast, representing
approximately 58.7% of the combined voting power of the
Registrants common stock, Series B preferred stock, Series C
preferred stock and Series D preferred stock were present in
person or represented by proxy.

The following are the voting results on each matter submitted to
the Companys shareholders at the Annual Meeting. The proposals
below are described in detail in the Proxy Statement. At the
Annual Meeting, the six nominees for directors were elected to
the Companys Board of Directors (Proposal 1 below). In addition,
management proposals regarding ratification of the appointment of
DeCoria, Maichel Teague P.S. as the Registrants independent
registered public accounting firm for 2016 (Proposal 2 below) was
approved.

Election to the Registrants Board of Directors the following
seven nominees:

	For	Withheld	Non-Votes
John C. Lawrence	39,904,650	350,915	28,267,829
Gary D. Babbitt	39,282,190	973,375	28,267,829
Harmut W. Baitis	39,343,602	911,963	28,267,829
Russell C. Lawrence	39,979,238	276,327	28,267,829
Whitney H. Ferer	39,343,602	911,963	28,267,829
Jeffrey D. Wright	39,438,108	817,457	28,267,829
Craig W. Thomas	40,014,000	241,565	28,267,829

Ratification of selection of DeCoria, Maichel Teague P.S. as
the Registrants registered independent public accounting firm
for 2015.

For		Against		Abstentions
39,995,550		161,529		98,486

Proxies were solicited under the proxy statement filed with the
Securities and Exchange Commission on November 15, 2015. All
nominees for director were elected. The proposal to ratify the
appointment of the Companys Independent Registered Public
Accounting Firm for the 2016 fiscal year was approved.

About UNITED STATES ANTIMONY CORPORATION (NYSEMKT:UAMY)
United States Antimony Corporation is engaged in the production and sale of antimony, silver, gold and zeolite products. The Company is a mining, transportation, milling, smelting and marketing company. It has three segments: United States antimony operations, Mexican antimony operations and United States zeolite operations. Its operations include a smelter and a metal refinery in Montana, and a smelter and over three mills in Mexico. It operates through Antimony Division and Zeolite Division. Its antimony smelter and metals plant is located in the Burns Mining District of Sanders County, Montana. It also sells antimony metal for use in bearings, storage batteries and ordnance. The property includes over two five-acre mill sites. Bear River Zeolite Company has zeolite on the United States Bureau of Land Management land. The property has over two dryer circuits, one for lines one and two, and one for the Raymond mill. The Raymond mill has a rated capacity of over 10 tons per hour. UNITED STATES ANTIMONY CORPORATION (NYSEMKT:UAMY) Recent Trading Information
UNITED STATES ANTIMONY CORPORATION (NYSEMKT:UAMY) closed its last trading session down -0.060 at 0.290 with 73,821 shares trading hands.