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EX-3.1 - ARTICLES OF INCORPORATION / BYLAWS - SOLITARIO ZINC CORP. | slr_ex31.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
Report (Date of earliest event reported): April 23,
2021
SOLITARIO ZINC CORP.
(Exact
name of registrant as specified in its charter)
Colorado
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001-32978
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84-1285791
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(State or other
jurisdiction ofincorporation or organization)
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(CommissionFile
Number)
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(I.R.S.
EmployerIdentification No.)
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4251
Kipling Street, Suite 390
Wheat
Ridge, CO 80033
(Address
of principal executive offices)
Registrant’s
telephone number, including area code: (303)
534-1030
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:
☐
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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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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
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Securities
registered pursuant to Section 12(b) of the Act:
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Title of Each Class
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Trading Symbol
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Name of each exchange on which registered
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Common
Stock, $0.01 par value
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XPL
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NYSE
American
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Indicate
by checkmark 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 ☐
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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 5.03
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
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On
April 23, 2021, the Board of Directors of Solitario Zinc Corp. (the
“Company”) approved amendments to the Amended and
Restated Bylaws of the Company to provide that at any meeting of
shareholders for the transaction of business one-third of the
voting power of the shares of the Company entitled to vote shall
constitute a quorum. The amendments became effective upon adoption
by the Board of Directors. The foregoing description of the
amendments to the Amended and Restated Bylaws is qualified in its
entirety by the Amended and Restated Bylaws of the
Company filed herewith as Exhibit 3.1 and incorporated herein by
reference.
Item 9.01 Financial Statements and
Exhibits
(d) Exhibits.
Exhibit Number
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Description of Exhibit
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Amended
and Restated Bylaws, as amended
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
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Solitario Zinc
Corp.
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April 23,
2021
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By:
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/s/ James R.
Maronick
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James R.
Maronick
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Chief Financial Officer |
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