Golden Minerals Company
05/14/2024 | Press release | Distributed by Public on 05/14/2024 14:07
Submission of Matters to a Vote of Security Holders - Form 8-K
| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
As discussed in Item 5.07 below, at the Annual Meeting of Stockholders (the "Meeting") of Golden Minerals Company (the "Company") held on May 9, 2024 in Golden, Colorado, the stockholders of the Company voted to approve an amendment to the Company's 2023 Equity Incentive Plan (the "2023 Plan") to increase the number of shares of common stock reserved for issuance pursuant to awards from 360,000 shares to 1,400,000 shares (the "2023 Plan Amendment").
The foregoing description of the 2023 Plan Amendment does not purport to be complete and is subject to and qualified in its entirety by reference to the 2023 Plan Amendment, a copy of which is attached hereto as Exhibit 10.1, and is incorporated herein by reference.