0001558370-24-008610.txt : 20240523 0001558370-24-008610.hdr.sgml : 20240523 20240523171502 ACCESSION NUMBER: 0001558370-24-008610 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240523 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240523 DATE AS OF CHANGE: 20240523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fortitude Gold Corp CENTRAL INDEX KEY: 0001828377 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 852602691 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-249533 FILM NUMBER: 24979642 BUSINESS ADDRESS: STREET 1: 2886 CARRIAGE MANOR POINT CITY: COLORADO SPRINGS STATE: CO ZIP: 80906 BUSINESS PHONE: 3033207708 MAIL ADDRESS: STREET 1: 2886 CARRIAGE MANOR POINT CITY: COLORADO SPRINGS STATE: CO ZIP: 80906 8-K 1 ftco-20240523x8k.htm 8-K
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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 the earliest event reported): May 23, 2024

Commission file number: 333-249533

FORTITUDE GOLD CORPORATION

(Exact name of registrant as specified in its charter)

Colorado

85-2602691

(State of Other Jurisdiction of incorporation or Organization)

(I.R.S. Employer Identification No.)

2886 Carriage Manor Point, Colorado Springs, CO

80906

(Address of principal executive offices)

(Zip code)

Registrant’s telephone number, including area code: (719) 717-9825

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:

Title of Each Class

Trading Symbol(s)

Name Of Each Exchange

On Which Registered

N/A

N/A

N/A

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.

On May 22, 2024, Fortitude Gold Corporation (the “Company”) held its annual shareholders’ meeting. At the annual meeting, the shareholders elected the two individuals nominated to be directors and ratified the appointment of Haynie & Company as the Company's independent registered public accounting firm for the year ending December 31, 2024.

Election results for the nomination of directors are as follows:

Shares Voted

Name of Nominee

    

For

    

Withheld

Jason D. Reid

5,198,444

853,681

Bill M. Conrad

5,148,297

903,827

Election results for the ratification of the appointment of Haynie & Company as the Company’s independent registered public accounting firm for the year ending December 31, 2024 are as follows:

For

    

Against

    

Abstain

14,506,026

28,798

17,496

Item 9.01  Financial Statements and Exhibits.

(d)  Exhibits. The following exhibits are furnished with this report:

104Inline XBRL for the cover page of this Current Report on Form 8-K.

SIGNATURE

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:  May 23, 2024

FORTITUDE GOLD CORPORATION

By:

/s/ Jason D. Reid

Jason D. Reid, Chief Executive Officer

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Document and Entity Information
May 23, 2024
Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date May 23, 2024
Entity File Number 333-249533
Entity Registrant Name FORTITUDE GOLD CORPORATION
Entity Incorporation, State or Country Code CO
Entity Tax Identification Number 85-2602691
Entity Address, Address Line One 2886 Carriage Manor Point
Entity Address, City or Town Colorado Springs
Entity Address, State or Province CO
Entity Address, Postal Zip Code 80906
City Area Code 719
Local Phone Number 717-9825
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Pre-commencement Issuer Tender Offer false
Title of 12(b) Security N/A
Trading Symbol N/A
Entity Emerging Growth Company true
Entity Ex Transition Period true
Entity Central Index Key 0001828377
Amendment Flag false
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