Attached files
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| EX-99.1 - EX-99.1 - VISTA GOLD CORP | c324-20140505ex99135aeed.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
_________________
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: April 29, 2014
(Date of earliest event reported)
VISTA GOLD CORP.
(Exact Name of Registrant as Specified in Charter)
British Columbia, Canada
(State or Other Jurisdiction of Incorporation)
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1-9025 |
Not Applicable |
7961 Shaffer parkway, suite 5, littleton, colorado 80127
(Address of Principal Executive Offices and Zip Code)
Registrant’s telephone number, including area code: (720) 981-1185
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:
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☐ |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. Submission of Matters to a Vote of Security Holders
Results of Annual General Meeting of Shareholders
On April 29, 2014, Vista Gold Corp. (the “Corporation”) held its annual general meeting of shareholders at Suite 1300, 200 Burrard Street, Vancouver, British Columbia, at 10:00 a.m. (Vancouver time). Shareholders representing 48,711,542 shares or 59.57% of the shares authorized to vote (81,775,018) were present in person or by proxy, representing a quorum for the purposes of the annual general meeting. The shareholders approved the following:
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Motion #1 – Election of Directors Ordinary resolution to elect the following nominees as directors: |
For |
Against |
Withheld |
Spoiled |
Non Vote |
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John M. Clark |
17,027,853 |
0 |
395,628 |
0 |
31,288,061 |
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Frederick H. Earnest |
17,024,328 |
0 |
399,153 |
0 |
31,288,061 |
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W. Durand Eppler |
17,014,528 |
0 |
408,953 |
0 |
31,288,061 |
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C. Thomas Ogrzylo |
16,447,874 |
0 |
975,607 |
0 |
31,288,061 |
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Michael B. Richings |
17,007,328 |
0 |
416,153 |
0 |
31,288,061 |
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Tracy A. Stevenson |
17,024,487 |
0 |
398,994 |
0 |
31,288,061 |
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Motion #2 – Appointment of Auditors Ordinary resolution to appoint PricewaterhouseCoopers LLP as auditors of the Corporation and that the remuneration of the auditors be determined by the Board of Directors through the Audit Committee. |
For |
Against |
Withheld |
Spoiled |
Non Vote |
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46,736,175 |
0 |
223,978 |
0 |
0 |
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Motion #3 – Advisory Vote on the Approval of Executive Compensation A resolution, on an advisory basis, approving the compensation of the Corporation’s named executive officers |
For |
Against |
Withheld |
Spoiled |
Non Vote |
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14,400,591 |
1,095,699 |
1,846,159 |
0 |
31,288,061 |
All nominees for election to the Corporation’s Board of Directors were elected to the Board of Directors and will serve until the Corporation’s 2015 annual meeting of shareholders or until successors are duly elected and qualified. The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Corporation’s Independent Registered Public Accounting Firm for the 2014 fiscal year was approved. The resolution approving, on an advisory basis, the compensation of the Corporation’s named executive officers was passed.
Item 7.01 Regulation FD
On May 2, 2014, the Registrant issued a press release providing the results of its 2014 annual general meeting of shareholders held in Vancouver, British Columbia on April 29, 2014. A copy of the press release is attached to this report as Exhibit 99.1. In accordance with General Instruction B.2 of Form 8-K, the information set forth herein and in the press release is deemed to be “furnished” and shall not be deemed to be “filed” for purposes of the Securities Exchange Act of 1934, as amended and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing. The information set forth in Item 7.01 of this report shall not be deemed an admission as to the materiality of any
information in this report on Form 8-K that is required to be disclosed solely to satisfy the requirements of Regulation FD.
Item 9.01 Exhibits
99.1Press Release dated May 2, 2014*
*The Exhibit relating to Item 7.01 is intended to be furnished to, not filed with, the SEC pursuant to Regulation FD.
SIGNATURES
In accordance with the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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VISTA GOLD CORP. |
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Dated: May 5, 2014 |
By: /s/John F. Engele Chief Financial Officer |