UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 20, 2026, Fortitude Gold Corporation (the “Company”) held its annual shareholders’ meeting. At the annual meeting, the shareholders elected the two individuals nominated to be directors, ratified the appointment of Haynie & Company as the Company's independent registered public accounting firm for the year ending December 31, 2026 and approved certain amendments to the Company's Equity Incentive Plan, to extend the expiration date to October 15, 2035 and to increase the number of shares of stock reserved and available for grant to 10,000,000 shares.
Election results for the nomination of directors are as follows:
Shares Voted | ||||
Name of Nominee | | For | | Withheld |
Bill M. Conrad | 7,270,006 | 1,443,516 | ||
Jason D. Reid | 7,217,878 | 1,495,644 | ||
Election results for the ratification of the appointment of Haynie & Company as the Company’s independent registered public accounting firm for the year ending December 31, 2026 are as follows:
For | | Against | | Abstain |
9,408,989 | 604,451 | 127,980 |
Election results for the approval of certain amendments to the Company’s Equity Incentive Plan, to extend the expiration date to October 15, 2035 and to increase the number of shares of stock reserved and available for grant to 10,000,000 shares, are as follows:
For | | Against | | Abstain |
5,561,698 | 3,019,091 | 132,733 |