Form 8-K
8-K — Golden Minerals Co
Accession: 0001104659-26-082613
Filed: 2026-07-10
Period: 2026-06-12
CIK: 0001011509
SIC: 1040 (GOLD & SILVER ORES)
Item: Submission of Matters to a Vote of Security Holders
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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
12, 2026
GOLDEN MINERALS COMPANY
(Exact name of registrant as specified in its
charter)
delaware
1-13627
26-4413382
(State or other jurisdiction of
incorporation or
organization)
(Commission
File Number)
(I.R.S. Employer
Identification Number)
1312
17th Street, Unit
2136
Golden,
Colorado 80202
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including
area code: (303) 839-5060
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 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to
Section 12(b) of the Act: None
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (17 CFR §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.
At the Annual Meeting of Stockholders
(the “Meeting”) of Golden Minerals Company (the “Company”) held on June 12, 2026, two proposals
were submitted to the stockholders for approval. Of the 15,153,048 shares of the Company’s common stock outstanding and entitled
to vote as of the record date, 5,459,930 shares (36.03%) were present or represented by proxy at the Meeting. The stockholders of the
Company (1) approved the election of Jeffrey G. Clevenger, Pablo Castanos, Deborah J. Friedman, Kevin R. Morano and David H. Watkins as
directors of the Company to hold office until the 2027 annual meeting of stockholders or until their successors are elected; and (2) ratified
the appointment of Haynie & Company to serve as the Company’s independent registered public accounting firm for the fiscal year
ending December 31, 2026. The votes on the proposals were cast as set forth below:
The votes on the proposals
were cast as set forth below:
1.
Election of five directors to hold office until the 2026 annual meeting of stockholders or until their successors are elected:
Name
Votes For
Votes Withheld
Broker Non-Votes
Jeffrey G. Clevenger
545,157
491,007
4,423,766
Pablo Castanos
538,939
497,225
4,423,766
Deborah J. Friedman
532,664
503,500
4,423,766
Kevin R. Morano
549,854
486,310
4,423,766
David H. Watkins
550,604
485,560
4,423,766
2.
Ratification of the appointment of Haynie & Company as the Company’s independent registered public accounting firm for
the fiscal year ending December 31, 2026:
Votes For
Votes Against
Abstentions
3,328,165
2,103,499
28,266
2
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.
Date: July 10, 2026
Golden Minerals Company
By:
/s/ Pablo Castanos
Name:
Pablo Castanos
Title:
President and Chief Executive Officer
3
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