Attached files
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| EX-99.1 - PRESS RELEASE OF GENERAL MOLY, INC. DATED JULY 17, 2020. - General Moly, Inc | gmo_ex991.htm |
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
Earliest Event Reported: July 17,
2020
General
Moly, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-32986
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91-0232000
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(State or other jurisdictionof incorporation)
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(Commissionfile number)
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(IRS employeridentification no.)
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1726 Cole Blvd., Suite 115
Lakewood, CO 80401
(Address of principal executive offices, including zip
code)
(303) 928-8599
(Registrant’s telephone number, including area
code)
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 210.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c)
Securities
registered pursuant to Section 12(b) of the Act:
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Title
of each class
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Trading
Symbol(s)
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Name of
each exchange on which registered
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Common Stock, par value $0.001 per share
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GMO
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NYSE American and Toronto Stock Exchange
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Indicate
by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of
1934 (§240.12b-2 of this chapter)
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. ☐
Item
5.07
Submission
of Matters to a Vote of Security Holders.
The
annual meeting of the stockholders of General Moly, Inc. (the
“Company”) was reconvened on July 17, 2020, following
adjournment of the meeting on June 19, 2020 to allow for
solicitation of additional proxies for Proposal #3. The matters
that were voted upon at the meeting, and the number of votes cast
for and against, as well as the number of abstentions and broker
non-votes as to each such matter are set forth below. Stockholders
voted in accordance with the Board of Directors’
recommendations on each matter and voted to (1) elect two nominees
for director; (2) approve, by advisory vote, the
Company’s executive compensation; (3) approve an amendment to
the Company’s certificate of incorporation providing the
Board of Directors the flexibility to effect a reverse stock split
of the Company’s common stock; and (4) ratify the
appointment of Plante & Moran, PLLC as the Company’s
independent registered public accounting firm for the fiscal year
ending December 31, 2020.
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Proposal #1 Election of two Class I members of the Board of
Directors
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For
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Against
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Abstain
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Broker Non-Votes
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Gary A.
Loving
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48,204,490
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2,932,618
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2,621,146
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31,735,888
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Gregory
P. Raih
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49,397,297
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1,736,646
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2,624,311
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31,735,888
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Proposal #2 Advisory vote on executive compensation
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For
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Against
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Abstain
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Broker Non-Votes
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48,057,680
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3,491,326
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2,209,248
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31,735,888
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Proposal #3 Approval of an amendment to the Company’s
Certificate of Incorporation to provide the Board of Directors the
flexibility to effect a reverse stock split of the Company’s
common stock
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For
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Against
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Abstain
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Broker Non-Votes
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76,917,161
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8,157,942
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419,039
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—
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Proposal #4 Ratification of the appointment of Plante & Moran,
PLLC as the Company’s independent registered public
accounting firm for the fiscal year ending December 31,
2019
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For
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Against
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Abstain
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Broker Non-Votes
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80,471,469
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1,934,012
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3,088,661
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—
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Item
8.01
Other
Events
On July
17, 2020, the Company issued a press release announcing the results
of the annual meeting of stockholders. A copy of the press release
is attached hereto as Exhibit 99.1 to this Current Report on
Form 8-K.
Item
9.01
Financial
Statements and Exhibits
(d) Exhibits
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Exhibit
No.
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Description
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Press
Release of General Moly, Inc. dated July 17, 2020.
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SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, the Company
has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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GENERAL MOLY,
INC.
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Dated: July 20,
2020
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By:
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/s/
Amanda
Corrion
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Amanda
Corrion
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Controller and
Principal Accounting Officer
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