UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

  WASHINGTON, D.C. 20549

  

FORM 8-K

  

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

  

Date of Report (Date of earliest event reported) June 21, 2013

  

Global Gold Corporation

(Exact name of registrant as specified in its charter)

 

 

Delaware

(State or other jurisdiction

of incorporation)

02-69494

(Commission

File Number)

13-3025550

(IRS Identification

No.)

 

 

555 Theodore Fremd Avenue, Rye, NY 10580

(Address of principal executive offices) (Zip Code)

  

Registrant's telephone number, including area code: (914) 925-0020

 

(Former name or former address, if changed since last report)

  

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

  

[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

  

[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act(17 CFR 240.14a-12)

  

[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

  

[  ] Pre-commencement communications pursuant to Rule 133-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

  

On June 21, 2013, the Company held its 2013 Annual Meeting of Stockholders at its headquarters in Rye, NY.  The matters listed below were submitted to a vote of the Company's stockholders through the solicitation of proxies, and the proposals are described in detail in the Company's Proxy Statement filed with the SEC on April 29, 2013.  The holders of Common Stock entitled to 79,582,978 votes out of the 87,122,975, eligible to vote as of the record date, were present in person or by proxy, which represented approximately 91% of the outstanding shares.  The results of the stockholder vote are as follows:

 

  

Proposal 1: Election of Directors

  

The following individuals were elected to serve as directors to hold office until the 2014 Annual Meeting of Shareholders or until their successors are elected and qualified.

 

Director Nominee

For

Withhold

 Drury J. Gallagher

73,956,862

305,910

Harry Gilmore

73,916,862

305,910

Nicholas J. Aynilian

73,956,862

305,910

Ian C. Hague

73,956,922

305,850

Lester Caesar

74,177,462

85,310

Van Z. Krikorian

73,916,922

345,850

 

 

Proposal 2: Ratification of the Appointment of RBSM, LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2013

 

Our stockholders ratified the appointment of RBSM, LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

  

For

Against

Abstain

78,945,789

618,250

18,939

 

 

Proposal 3: Approval of Executive Compensation

 

Our stockholders approved Executive Compensation for the Named Executives:

 

For

Against

Abstain

73,786,265

447,917

28,590

 

 

Proposal 4: Frequency of Vote upon Executive Compensation

 

Our stockholders voted to review Executive Compensation every two years:  

 

One Year

Two Years

Three Years

12,686,058

61,413,691

101,110

 

 
 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  

  

 

 

Global Gold Corporation

 

 

 

 

 

Dated: June 26, 2013

By:

/s/  Van Z. Krikorian

 

 

 

Name: Van Z. Krikorian

Title: Chairman and Chief Executive Officer