Attached files
| file | filename |
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| EX-99.1 - EXHIBIT 99.1 - Contango ORE, Inc. | a51246386-ex991.htm |
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): December
16, 2015
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CONTANGO ORE, INC |
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(Exact Name of Registrant Specified in Charter) |
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Delaware |
000-54136 |
27-3431051 |
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(State or Other |
(Commission File |
(I.R.S. Employer Identification No.) |
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3700 Buffalo Speedway, Suite 925 |
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Houston, Texas |
77098 | |
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(Address of Principal Executive Offices) |
(Zip Code) |
Registrant’s telephone number, including area code: (713) 877-1311
| Not Applicable |
| (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:
⃞ 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 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
On Wednesday, December 16, 2015, Contango ORE, Inc. (the “Company”) held its annual stockholders meeting. The Company’s stockholders were asked to consider and vote upon the following proposals:
| 1. | To elect three persons to serve as directors of the Company. | |
| 2. | To ratify the appointment of Hein & Associates, LLP as the Company’s independent auditors for the fiscal year ending June 30, 2016. | |
| 3. | To conduct a non-binding advisory vote to approve the compensation of the Company’s executives. |
Summarized below are final results of the matters voted on at the annual meeting:
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Broker Non- |
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Proposal |
For |
Against |
Abstain |
Votes |
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1. |
Election of Directors |
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| Brad Juneau | 2,392,245 | 13,814 | 1,387 | 532,962 | |
| Joseph S. Compofelice | 2,390,155 | 16,034 | 1,257 | 532,962 | |
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Joseph G. Greenberg | 2,390,185 | 16,004 | 1,257 | 532,962 |
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2. |
Ratification of the appointment Hein & Associates, LLP as the Company’s independent auditors for the fiscal year ending June 30, 2016 |
2,938,148 | 1,894 | 366 | - |
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3. |
Conduct a non-binding advisory vote to approve the compensation of the Company’s executives |
2,338,918 | 67,886 | 642 | 532,962 |
Item 8.01. OTHER EVENTS
The Company issued a press release on December 18, 2015 that reported on the results of the 2015 summer exploration program and the results of the 2015 annual stockholders meeting held on December 18, 2015.
Item 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits.
99.1 Press Release dated December 18, 2015.
SIGNATURE
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.
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CONTANGO ORE, Inc. |
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By: |
/s/ Leah Gaines |
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Leah Gaines |
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Vice President and Chief Financial Officer |
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Dated: |
December 18, 2015 |
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