ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS..
(b)
Resignation of Director
On December 31, 2020, Jeffrey D. Wright, a member of the Board of Directors of
United States Antimony Corporation (the "Company") and a member of the Audit
Committee, Compensation Committee, and Corporate Governance and Nominating
Committee, resigned from the Company's Board of Directors for personal reasons.
Mr. Wright did not advise the Company of any disagreement with the Company on
any matter relating to its operations, policies or practices. Mr. Wright's
resignation is effective as of December 31, 2020. The Board of Directors intends
to consider recommendations from the Corporate Governance and Nominating
Committee during the first quarter of 2021 to fill the vacancy created by Mr.
Wright's resignation.
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On December 31, 2020, United States Antimony Corporation (the "Company") held
its Annual Meeting of Stockholders (the "Annual Meeting"). The record date for
stockholders entitled to notice of, and to vote at, the Annual Meeting was
November 27, 2020. At the close of business on that date, the Company had
75,740.259 shares of common stock, 177,904 shares of Series C preferred stock,
and 1,751,005 shares of Series D preferred stock issued and outstanding and
entitled to be voted at the Annual Meeting. At the Annual Meeting, three
proposals were submitted to the Company's stockholders. The proposals are
described in more detail in the Company's definitive proxy statement filed with
the U.S. Securities and Exchange Commission on December 11, 2020. The final
voting results were as follows:
Proposal 1
The Company's stockholders elected the following directors to serve for a term
expiring at the 2021 Annual Meeting. The voting results are set forth below:
Votes For Votes Withheld Broker Non-Votes Affirmative Voted
Harmut W. Baitis 35,833,839.00 1,014,133.00 19,186,085.00 97.25%
Russel C. Lawrence 35,848,314.00 999,658.00 19,186,085.00 97.29%
Craig W. Thomas 34,470,362.00 2,377,610.00 19,186,085.00 93.55%
Jeffrey D. Wright 34,839,298.00 2,008,674.00 19,186,085.00 94.55%
Blaise Aguirre, MD 35,328,340.00 1,519,632.00 19,186,085.00 95.88%
Proposal 2
The Company's stockholders ratified the selection of DeCoria, Maichel & Teague,
P.S. as the Company's independent registered public accounting firm for the
years ending December 31, 2019 and 2020. The voting results are set forth below.
Votes For Votes Against Abstentions Broker Non-Votes Affirmative Voted
55,141,077.00 18,682.00 874,298.00 0
98.41%
Proposal 3
The Company's stockholders adopted the Second Amended and Restated Articles of
Incorporation of the Company. The voting results are set forth below.
Votes For Votes Against Abstentions Broker Non-Votes Affirmative Voted
35,273,276.00 1,402,288.00 172,408.00 19,186,085.00 95.73%
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