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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
| |
UNITED
STATES ANTIMONY CORPORATION |
|
| |
(Exact
name of registrant as specified in its charter) |
|
| Texas |
|
001-08675 |
|
81-0305822 |
(State or other jurisdiction
of incorporation) |
|
(Commission
File No.) |
|
(IRS Employer
Identification Number) |
| 4438
W. Lovers Lane, Unit
100, Dallas,
TX |
|
75209 |
| (Address of principal executive officers) |
|
(Zip Code) |
Registrant’s telephone number, including
area code: (406) 606-4117
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:
| ¨ |
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: |
| 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 (§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.
At the 2026 Annual Shareholders Meeting of United
States Antimony Corporation (the “Company” and “USAC”) held on June 12, 2026 (“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 each of the seven directors named in the Proxy Statement for a term of one year |
| | |
FOR | | |
AGAINST | | |
ABSTAIN | | |
BROKER NON-VOTES | |
| Gary C. Evans | |
43,201,379 | | |
- | | |
5,914,028 | | |
40,638,002 | |
| Dr. Blaise Aguirre | |
26,190,118 | | |
- | | |
22,925,289 | | |
40,638,002 | |
| Lloyd Joseph Bardswich | |
48,579,499 | | |
- | | |
535,908 | | |
40,638,002 | |
| Joseph A. Carrabba | |
38,505,154 | | |
- | | |
10,610,253 | | |
40,638,002 | |
| John M. Keane | |
47,603,382 | | |
- | | |
1,512,025 | | |
40,638,002 | |
| Jon R. Marinelli | |
43,014,787 | | |
- | | |
6,100,620 | | |
40,638,002 | |
| Michael A. McManus | |
38,515,214 | | |
- | | |
10,600,193 | | |
40,638,002 | |
| 2. | To approve an amendment to the Certificate of Formation to increase the number of shares authorized for issuance by the Company |
| FOR |
|
AGAINST |
|
ABSTAIN |
|
BROKER NON-VOTES |
| 73,504,344 |
|
15,313,484 |
|
935,581 |
|
- |
| 3. | To ratify the appointment of Sadler, Gibb & Associates, LLC as the Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2026 |
| FOR |
|
AGAINST |
|
ABSTAIN |
|
BROKER NON-VOTES |
| 68,138,061 |
|
462,650 |
|
21,152,698 |
|
- |
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 April 20, 2026, the supplement filed with
the Securities and Exchange Commission on April 27, 2026, and definitive additional materials on Schedule 14A filed with the Securities
and Exchange Commission on June 8, 2026.
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: June 15, 2026 |
By: |
/s/ Shawn P. Winkler |
| |
Shawn P. Winkler |
| |
Interim Chief Financial Officer |