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 16, 2017

  

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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

 

Emerging growth company  [  ]

 

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.  [  ]

 

 

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

  

On June 16, 2017, the Company held its 2017 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 May 1, 2017.  The holders of Common Stock entitled to 82,140,333 votes out of the 91,977,559, eligible to vote as of the record date, were present in person or by proxy, which represented approximately 89% 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 2018 Annual Meeting of Shareholders or until their successors are elected and qualified.

 

Director Nominee

For

Withhold

 Drury J. Gallagher

72,493,449

38,833

Nicholas J. Aynilian

72,493,449

38,833

Ian C. Hague

72,488,449

43,833

Lester Caesar

72,493,449

38,833

Van Z. Krikorian

72,488,449

43,833

 

 

Proposal 2: Ratification of the Appointment of RBSM, LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2017

 

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, 2017.

  

For

Against

Abstain

80,357,875

1,748,146

34,312

 

 

Proposal 3: Approval of Executive Compensation

 

Our stockholders approved Executive Compensation for the Named Executives as set forth in the Notice of Meeting and Proxy Statement:

 

For

Against

Abstain

72,654,510

76,325

1,447

 

 

 
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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 21, 2017

By:

/s/  Van Z. Krikorian

 

 

 

Name: Van Z. Krikorian

Title: Chairman and Chief Executive Officer

 

 

 

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