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[8-K] United States Antimony Corporation Reports Material Event

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K
Rhea-AI Filing Summary

On 31 July 2025 United States Antimony Corporation (NYSE American: UAMY) held its annual shareholders� meeting and disclosed the final voting results in this Form 8-K (Item 5.07). All five director nominees—Gary C. Evans, Dr. Blaise Aguirre, Lloyd J. Bardswich, Joseph A. Carrabba and Michael A. McManus—were elected for one-year terms ending in 2026.

Shareholders also approved: (1) reincorporation from Montana to Texas (20.6 m for / 11.8 m against / 59 k abstain); (2) the Amended & Restated 2023 Equity Incentive Plan (25.7 m for); (3) an advisory “say-on-pay� resolution (30.5 m for, 1.7 m against); and (4) ratification of Assure CPA, LLC as independent auditor for FY 2025 with 67.1 m for versus 1.1 m against.

While every proposal obtained the required majority, the reincorporation vote shows notable dissent (�36 % of votes cast). No financial guidance or operating results were provided.

Il 31 luglio 2025, United States Antimony Corporation (NYSE American: UAMY) ha tenuto l'assemblea annuale degli azionisti e ha comunicato i risultati finali delle votazioni in questo Modulo 8-K (Punto 5.07). Tutti e cinque i candidati al consiglio di amministrazione—Gary C. Evans, Dr. Blaise Aguirre, Lloyd J. Bardswich, Joseph A. Carrabba e Michael A. McManus—sono stati eletti per un mandato di un anno, che terminerà nel 2026.

Gli azionisti hanno inoltre approvato: (1) la reincorporazione da Montana a Texas (20,6 milioni a favore / 11,8 milioni contrari / 59 mila astenuti); (2) il Piano di Incentivi Azionari Modificato e Ristabilito 2023 (25,7 milioni a favore); (3) una risoluzione consultiva “say-on-pay� (30,5 milioni a favore, 1,7 milioni contrari); e (4) la ratifica di Assure CPA, LLC come revisore indipendente per l’anno fiscale 2025 con 67,1 milioni a favore contro 1,1 milioni contrari.

Pur avendo ogni proposta ottenuto la maggioranza richiesta, il voto sulla reincorporazione evidenzia un dissenso significativo (circa il 36% dei voti espressi). Non sono state fornite previsioni finanziarie né risultati operativi.

El 31 de julio de 2025, United States Antimony Corporation (NYSE American: UAMY) celebró su junta anual de accionistas y divulgó los resultados finales de la votación en este Formulario 8-K (Ãtem 5.07). Los cinco candidatos a directores—Gary C. Evans, Dr. Blaise Aguirre, Lloyd J. Bardswich, Joseph A. Carrabba y Michael A. McManus—fueron elegidos para mandatos de un año que finalizan en 2026.

Los accionistas también aprobaron: (1) la reincorporación de Montana a Texas (20.6 millones a favor / 11.8 millones en contra / 59 mil abstenciones); (2) el Plan de Incentivos de Capital Enmendado y Reformulado 2023 (25.7 millones a favor); (3) una resolución consultiva “say-on-pay� (30.5 millones a favor, 1.7 millones en contra); y (4) la ratificación de Assure CPA, LLC como auditor independiente para el año fiscal 2025 con 67.1 millones a favor frente a 1.1 millones en contra.

Aunque todas las propuestas obtuvieron la mayoría requerida, la votación sobre la reincorporación muestra un disenso notable (�36% de los votos emitidos). No se proporcionaron previsiones financieras ni resultados operativos.

2025ë…� 7ì›� 31ì�, United States Antimony Corporation (NYSE American: UAMY)ëŠ� ì—°ë¡€ 주주ì´íšŒë¥� 개최하고 ì� Form 8-K (항목 5.07)ì—서 최종 투표 ê²°ê³¼ë¥� 공개했습니다. 다섯 ëª…ì˜ ì´ì‚¬ 후보ìžâ€”Gary C. Evans, Dr. Blaise Aguirre, Lloyd J. Bardswich, Joseph A. Carrabba, Michael A. McManus—모ë‘� 2026년까지 1ë…� 임기ë¡� ì„ ì¶œë˜ì—ˆìŠµë‹ˆë‹�.

ì£¼ì£¼ë“¤ì€ ë˜í•œ 승ì¸í–ˆìŠµë‹ˆë‹¤: (1) 몬태나ì—ì„� í…사스로ì� 재법ì¸í™” (찬성 2,060ë§� / 반대 1,180ë§� / 기권 5.9ë§�); (2) 수정 ë°� ìž¬ì •ë¹„ëœ 2023ë…� ì£¼ì‹ ì¸ì„¼í‹°ë¸Œ ê³„íš (찬성 2,570ë§�); (3) ìžë¬¸ì � '보수ì—� ê´€í•� ì˜ê²¬' ê²°ì˜ì•� (찬성 3,050ë§�, 반대 170ë§�); (4) 2025 íšŒê³„ì—°ë„ ë…립 ê°ì‚¬ì¸ìœ¼ë¡� Assure CPA, LLC ì„ ìž„ ìŠ¹ì¸ (찬성 6,710ë§�, 반대 110ë§�).

모든 안건ì� í•„ìš”í•� 과반수를 넘겼지ë§�, 재법ì¸í™” 투표ì—서ëŠ� ìƒë‹¹í•� 반대 ì˜ê²¬ì� 나타났습니다(투표ì� ì•� 36%). 재무 지침ì´ë‚� ìš´ì˜ ì‹¤ì ì€ 제공ë˜ì§€ 않았습니ë‹�.

Le 31 juillet 2025, United States Antimony Corporation (NYSE American : UAMY) a tenu son assemblée annuelle des actionnaires et a divulgué les résultats finaux du vote dans ce formulaire 8-K (point 5.07). Les cinq candidats au conseil d'administration—Gary C. Evans, Dr Blaise Aguirre, Lloyd J. Bardswich, Joseph A. Carrabba et Michael A. McManus—ont été élus pour un mandat d'un an se terminant en 2026.

Les actionnaires ont également ²¹±è±è°ù´Ç³Ü±¹Ã© : (1) la réincorporation du Montana au Texas (20,6 millions pour / 11,8 millions contre / 59 000 abstentions) ; (2) le Plan d'incitation en actions modifié et restitué 2023 (25,7 millions pour) ; (3) une résolution consultative « say-on-pay » (30,5 millions pour, 1,7 million contre) ; et (4) la ratification d'Assure CPA, LLC en tant qu'auditeur indépendant pour l'exercice 2025 avec 67,1 millions pour contre 1,1 million contre.

Bien que chaque proposition ait obtenu la majorité requise, le vote sur la réincorporation révèle une dissidence notable (�36 % des votes exprimés). Aucune prévision financière ni résultat opérationnel n’a été communiqué.

Am 31. Juli 2025 hielt die United States Antimony Corporation (NYSE American: UAMY) ihre jährliche Hauptversammlung ab und gab die endgültigen Abstimmungsergebnisse in diesem Formular 8-K (Punkt 5.07) bekannt. Alle fünf Direktorkandidaten—Gary C. Evans, Dr. Blaise Aguirre, Lloyd J. Bardswich, Joseph A. Carrabba und Michael A. McManus—wurden für eine einjährige Amtszeit bis 2026 gewählt.

Die Aktionäre genehmigten außerdem: (1) die Umfirmierung von Montana nach Texas (20,6 Mio. dafür / 11,8 Mio. dagegen / 59.000 Enthaltungen); (2) den geänderten und neu gefassten Aktienanreizplan 2023 (25,7 Mio. dafür); (3) eine beratende „Say-on-Pay�-Resolution (30,5 Mio. dafür, 1,7 Mio. dagegen); und (4) die Bestätigung von Assure CPA, LLC als unabhängigen Wirtschaftsprüfer für das Geschäftsjahr 2025 mit 67,1 Mio. dafür gegenüber 1,1 Mio. dagegen.

Obwohl alle Vorschläge die erforderliche Mehrheit erreichten, zeigt die Abstimmung zur Umfirmierung eine bemerkenswerte Ablehnung (�36 % der abgegebenen Stimmen). Es wurden keine Finanzprognosen oder Betriebsergebnisse veröffentlicht.

Positive
  • Reincorporation to Texas approved, potentially offering a more favorable legal framework and operational cost efficiencies.
  • Shareholders backed the updated 2023 Equity Incentive Plan, ensuring continued ability to attract and retain talent.
  • Auditor ratified with 97% support, indicating confidence in financial reporting oversight.
Negative
  • 36% opposition to reincorporation signals shareholder governance concerns.
  • Sizeable dissent (â‰�15%) on equity plan may reflect dilution worries.

Insights

TL;DR: Routine AGM; all items passed, reincorporation to Texas approved with meaningful opposition, limited direct financial impact.

The filing records ordinary annual-meeting outcomes. The board slate was confirmed and key governance proposals cleared. Reincorporation may lower administrative costs and align the company with Texas corporate law, but 36 % opposition suggests some shareholder concern, potentially about perceived dilution of minority protections. Approval of the updated equity plan provides flexibility for equity-based compensation yet could introduce dilution if aggressively utilized. Auditor ratification maintains continuity. Overall, the event is governance-oriented and non-financial; market impact should be minimal.

Il 31 luglio 2025, United States Antimony Corporation (NYSE American: UAMY) ha tenuto l'assemblea annuale degli azionisti e ha comunicato i risultati finali delle votazioni in questo Modulo 8-K (Punto 5.07). Tutti e cinque i candidati al consiglio di amministrazione—Gary C. Evans, Dr. Blaise Aguirre, Lloyd J. Bardswich, Joseph A. Carrabba e Michael A. McManus—sono stati eletti per un mandato di un anno, che terminerà nel 2026.

Gli azionisti hanno inoltre approvato: (1) la reincorporazione da Montana a Texas (20,6 milioni a favore / 11,8 milioni contrari / 59 mila astenuti); (2) il Piano di Incentivi Azionari Modificato e Ristabilito 2023 (25,7 milioni a favore); (3) una risoluzione consultiva “say-on-pay� (30,5 milioni a favore, 1,7 milioni contrari); e (4) la ratifica di Assure CPA, LLC come revisore indipendente per l’anno fiscale 2025 con 67,1 milioni a favore contro 1,1 milioni contrari.

Pur avendo ogni proposta ottenuto la maggioranza richiesta, il voto sulla reincorporazione evidenzia un dissenso significativo (circa il 36% dei voti espressi). Non sono state fornite previsioni finanziarie né risultati operativi.

El 31 de julio de 2025, United States Antimony Corporation (NYSE American: UAMY) celebró su junta anual de accionistas y divulgó los resultados finales de la votación en este Formulario 8-K (Ãtem 5.07). Los cinco candidatos a directores—Gary C. Evans, Dr. Blaise Aguirre, Lloyd J. Bardswich, Joseph A. Carrabba y Michael A. McManus—fueron elegidos para mandatos de un año que finalizan en 2026.

Los accionistas también aprobaron: (1) la reincorporación de Montana a Texas (20.6 millones a favor / 11.8 millones en contra / 59 mil abstenciones); (2) el Plan de Incentivos de Capital Enmendado y Reformulado 2023 (25.7 millones a favor); (3) una resolución consultiva “say-on-pay� (30.5 millones a favor, 1.7 millones en contra); y (4) la ratificación de Assure CPA, LLC como auditor independiente para el año fiscal 2025 con 67.1 millones a favor frente a 1.1 millones en contra.

Aunque todas las propuestas obtuvieron la mayoría requerida, la votación sobre la reincorporación muestra un disenso notable (�36% de los votos emitidos). No se proporcionaron previsiones financieras ni resultados operativos.

2025ë…� 7ì›� 31ì�, United States Antimony Corporation (NYSE American: UAMY)ëŠ� ì—°ë¡€ 주주ì´íšŒë¥� 개최하고 ì� Form 8-K (항목 5.07)ì—서 최종 투표 ê²°ê³¼ë¥� 공개했습니다. 다섯 ëª…ì˜ ì´ì‚¬ 후보ìžâ€”Gary C. Evans, Dr. Blaise Aguirre, Lloyd J. Bardswich, Joseph A. Carrabba, Michael A. McManus—모ë‘� 2026년까지 1ë…� 임기ë¡� ì„ ì¶œë˜ì—ˆìŠµë‹ˆë‹�.

ì£¼ì£¼ë“¤ì€ ë˜í•œ 승ì¸í–ˆìŠµë‹ˆë‹¤: (1) 몬태나ì—ì„� í…사스로ì� 재법ì¸í™” (찬성 2,060ë§� / 반대 1,180ë§� / 기권 5.9ë§�); (2) 수정 ë°� ìž¬ì •ë¹„ëœ 2023ë…� ì£¼ì‹ ì¸ì„¼í‹°ë¸Œ ê³„íš (찬성 2,570ë§�); (3) ìžë¬¸ì � '보수ì—� ê´€í•� ì˜ê²¬' ê²°ì˜ì•� (찬성 3,050ë§�, 반대 170ë§�); (4) 2025 íšŒê³„ì—°ë„ ë…립 ê°ì‚¬ì¸ìœ¼ë¡� Assure CPA, LLC ì„ ìž„ ìŠ¹ì¸ (찬성 6,710ë§�, 반대 110ë§�).

모든 안건ì� í•„ìš”í•� 과반수를 넘겼지ë§�, 재법ì¸í™” 투표ì—서ëŠ� ìƒë‹¹í•� 반대 ì˜ê²¬ì� 나타났습니다(투표ì� ì•� 36%). 재무 지침ì´ë‚� ìš´ì˜ ì‹¤ì ì€ 제공ë˜ì§€ 않았습니ë‹�.

Le 31 juillet 2025, United States Antimony Corporation (NYSE American : UAMY) a tenu son assemblée annuelle des actionnaires et a divulgué les résultats finaux du vote dans ce formulaire 8-K (point 5.07). Les cinq candidats au conseil d'administration—Gary C. Evans, Dr Blaise Aguirre, Lloyd J. Bardswich, Joseph A. Carrabba et Michael A. McManus—ont été élus pour un mandat d'un an se terminant en 2026.

Les actionnaires ont également ²¹±è±è°ù´Ç³Ü±¹Ã© : (1) la réincorporation du Montana au Texas (20,6 millions pour / 11,8 millions contre / 59 000 abstentions) ; (2) le Plan d'incitation en actions modifié et restitué 2023 (25,7 millions pour) ; (3) une résolution consultative « say-on-pay » (30,5 millions pour, 1,7 million contre) ; et (4) la ratification d'Assure CPA, LLC en tant qu'auditeur indépendant pour l'exercice 2025 avec 67,1 millions pour contre 1,1 million contre.

Bien que chaque proposition ait obtenu la majorité requise, le vote sur la réincorporation révèle une dissidence notable (�36 % des votes exprimés). Aucune prévision financière ni résultat opérationnel n’a été communiqué.

Am 31. Juli 2025 hielt die United States Antimony Corporation (NYSE American: UAMY) ihre jährliche Hauptversammlung ab und gab die endgültigen Abstimmungsergebnisse in diesem Formular 8-K (Punkt 5.07) bekannt. Alle fünf Direktorkandidaten—Gary C. Evans, Dr. Blaise Aguirre, Lloyd J. Bardswich, Joseph A. Carrabba und Michael A. McManus—wurden für eine einjährige Amtszeit bis 2026 gewählt.

Die Aktionäre genehmigten außerdem: (1) die Umfirmierung von Montana nach Texas (20,6 Mio. dafür / 11,8 Mio. dagegen / 59.000 Enthaltungen); (2) den geänderten und neu gefassten Aktienanreizplan 2023 (25,7 Mio. dafür); (3) eine beratende „Say-on-Pay�-Resolution (30,5 Mio. dafür, 1,7 Mio. dagegen); und (4) die Bestätigung von Assure CPA, LLC als unabhängigen Wirtschaftsprüfer für das Geschäftsjahr 2025 mit 67,1 Mio. dafür gegenüber 1,1 Mio. dagegen.

Obwohl alle Vorschläge die erforderliche Mehrheit erreichten, zeigt die Abstimmung zur Umfirmierung eine bemerkenswerte Ablehnung (�36 % der abgegebenen Stimmen). Es wurden keine Finanzprognosen oder Betriebsergebnisse veröffentlicht.

   

 

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): July 31, 2025

 

UNITED STATES ANTIMONY CORPORATION

(Exact name of registrant as specified in its charter)

 

Montana

001-08675

81-0305822

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

 

4438 W. Lovers Lane, Unit 100, Dallas, TX 75209

(Address of principal executive offices and zip code)

 

Registrant’s telephone number, including area code: (406606-4117

 

Former name or former address, if changed since last report: Not Applicable

 

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 communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communication 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:

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.01 par value

UAMY

NYSE American

Common Stock, $0.01 par value

UAMY

NYSE Texas

 

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) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

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 2025 Annual Shareholders Meeting of United States Antimony Corporation (the “Company” and “USAC”) held on July 31, 2025 (“Annual Meeting”), each of the proposals submitted to a vote of the shareholders received the requisite votes for approval. Set forth below are the final voting results from the Company’s Annual Meeting for each of the proposals submitted to a vote of the shareholders:

 

 

1.

To elect the following directors to serve a one-year term expiring in 2026.

 

 

 

FOR

 

 

AGAINST

 

 

ABSTAIN

 

 

BROKER NON-VOTES

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Gary C. Evans 

 

 

29,066,715

 

 

 

-

 

 

 

3,434,881

 

 

 

35,888,464

 

Dr. Blaise Aguirre

 

 

19,802,926

 

 

 

-

 

 

 

12,698,670

 

 

 

35,888,464

 

Lloyd Joseph Bardswich

 

 

26,251,707

 

 

 

-

 

 

 

6,249,889

 

 

 

35,888,464

 

Joseph A. Carrabba

 

 

24,912,562

 

 

 

-

 

 

 

7,589,034

 

 

 

35,888,464

 

Michael A. McManus

 

 

24,822,367

 

 

 

-

 

 

 

7,679,229

 

 

 

35,888,464

 

 

 

2.

To approve the reincorporation of the Company from the State of Montana to the State of Texas.

 

FOR

AGAINST

ABSTAIN

 

BROKER NON-VOTES

20,626,385

11,816,235

58,976

 

35,888,464

 

 

3.

To approve the Company’s Amended and Restated 2023 Equity Incentive Plan.

 

FOR

AGAINST

ABSTAIN

 

BROKER NON-VOTES

25,710,026

4,561,139

2,230,431

 

35,888,464

 

 

4.

To approve, on an advisory basis, the compensation of our named executive officers.

 

FOR

AGAINST

ABSTAIN

 

BROKER NON-VOTES

30,545,667

1,715,986

239,943

 

35,888,464

 

The next shareholder vote on this matter will be at the Company’s 2028 Annual Meeting.

 

 

5.

To ratify the appointment of Assure CPA, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

 

FOR

AGAINST

ABSTAIN

 

BROKER NON-VOTES

67,145,927

1,051,947

192,186

 

-

 

For more information about the foregoing proposals, see the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on June 12, 2025.

 

 
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.

 

 

UNITED STATES ANTIMONY CORPORATION

 

 

 

 

Dated: August 4, 2025

By:

/s/ Richard R. Isaak

 

 

Richard R. Isaak

 

 

 

SVP, Chief Financial Officer

 

 

 
3

 

FAQ

What was the outcome of United States Antimony's reincorporation vote?

Shareholders approved reincorporation to Texas with 20.6 m for, 11.8 m against, 59 k abstain.

Did United States Antimony's shareholders approve the 2023 Equity Incentive Plan?

Yes. The plan passed with 25.7 m for versus 4.6 m against and 2.2 m abstentions.

How strong was support for UAMY's say-on-pay proposal?

Very strong; 30.5 m votes (94%) supported executive compensation, 1.7 m opposed.

Who will audit United States Antimony in fiscal 2025?

Assure CPA, LLC was ratified as auditor with 67.1 m for and only 1.1 m against votes.

Were there any financial results disclosed in this 8-K?

No. The filing covers Item 5.07 voting results only; no revenue, earnings or guidance figures were provided.
United States Antimony

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Primary Smelting & Refining of Nonferrous Metals
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