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    Paramount Gold Nevada Corp. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    12/15/25 4:15:24 PM ET
    $PZG
    Metal Mining
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    8-K
    false000162921000016292102025-12-112025-12-11

     

    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): December 11, 2025

     

     

    Paramount Gold Nevada Corp.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Nevada

    001-36908

    98-0138393

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    665 Anderson Street

     

    Winnemucca, Nevada

     

    89445

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: 775 625-3600

     

     

    (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 Per Share

     

    PZG

     

    NYSE American LLC

    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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

    (e) Paramount Gold Nevada Corp. (the “Company”) held its 2025 Annual Stockholders’ Meeting on December 11, 2025, in a virtual format (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders approved amendments to the 2016 Stock Incentive and Equity Compensation Plan (the “Plan”). A description of the material terms of the amendments to the Plan was included in the Company’s proxy statement for the Annual Meeting filed by the Company with the Securities and Exchange Commission (the “SEC”), on October 28, 2025, which descriptions are incorporated herein by reference. Such description of the amendment to the Plan and Plan as so amended are qualified in their entirety by the terms of that amendment and the Plan as so amended, respectively. A composite copy of Plan that gives effect to the amendment is attached hereto as Exhibit 10.1 and is incorporated by reference herein.

    Item 5.07 Submission of Matters to a Vote of Security Holders.

    The Company held its Annual Meeting on December 11, 2025. Of the 78,338,726 shares outstanding and entitled to vote at the meeting, 46,146,357 shares of common stock or 58.91% were voted.

    At the Annual Meeting, the stockholders of the Company were asked to consider and vote on five proposals. The election results for each proposal were as follows:

    Proposal #1: Election of Directors

    The stockholders elected the following seven individuals to the Company’s Board of Directors for a one-year term expiring at the 2026 Annual General Meeting. The voting results were as follows:

    For

    Withheld

    Broker Non-Votes

    Approval Percentage (1)

    Rudi Fronk

    27,000,820

     

    1,644,830

     

    17,500,707

     

    94.26%

    Rachel Goldman

     

    26,992,771

     

    1,652,879

     

    17,500,707

     

    94.23%

    John Carden

    26,800,622

     

    1,845,028

     

    17,500,707

     

    93.56%

    Christopher Reynolds

    27,058,318

     

    1,587,332

     

    17,500,707

     

    94.46%

    Eliseo Gonzalez-Urien

    27,008,530

     

    1,637,120

     

    17,500,707

     

    94.28%

    Pierre Pelletier

    27,018,187

     

    1,627,463

     

    17,500,707

     

    94.32%

    Samantha Espley

    28,351,803

     

    293,847

     

    17,500,707

     

    98.97%

    Proposal #2: Ratification of Appointment of Independent Registered Public Accounting Firm

    The stockholders ratified the appointment of Baker Tilly USA, LLP as the Company’s independent registered public accountants for the year ended June 30, 2026. The voting results were as follows:

     

    For

    Against

    Abstain

    Approval Percentage (1)

    44,564,352

    1,573,698

    8,307

    96.57%

     

    Proposal #3: Advisory Vote on Executive Compensation

    The stockholders approved, on an advisory basis, the compensation paid to Named Executive Officers. The voting results were as follows:

    For

    Against

    Abstain

    Broker Non-Votes

    Approval Percentage (1)

    27,446,188

    562,675

    636,787

    17,500,707

    95.82%

     

    Proposal #4: Advisory Vote on the Frequency of Stockholder Advisory Votes to Approve the Executive Compensation

    The stockholders approved an advisory resolution on the frequency of future advisory votes on executive compensation. The voting results were as follows:

    3 Year

    Percentage(1)

    2 Year

    Percentage(1)

    1 Year

     

    Percentage(1)

     

    Abstain

     

    Broker Non-Votes

    16,171,817

    56.45%

    921,029

    3.22%

    10,550,033

     

    36.83%

     

    1,002,771

     

    17,500,707

     


    Proposal #5: Approval to the Amendment of the Company's 2016 Stock Incentive & Equity Compensation Plan

    The stockholders approved the amendment to the 2016 Stock Incentive and Compensation Plan. The voting results were as follows:

    For

    Against

    Abstain

    Broker Non-Votes

    Approval Percentage (1)

    20,247,339

    7,562,965

    835,346

    17,500,707

    70.68%

    (1) Percentage of votes cast for the nominee or proposal.

    Item 9.01 Financial Statements and Exhibits.

    Exhibit Number

     

    Description

    10.1

     

    Paramount Gold Nevada Corp. 2016 Stock Incentive and Compensation Plan, as amended.

     

     

     

    104

     

    Cover Page Interactive Data File (embedded within the Inline XBRL document).

     


    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.

     

     

     

    Paramount Gold Nevada Corp.

     

     

     

     

    Date:

    December 15, 2025

    By:

    /s/ Carlo Buffone

     

     

     

    Carlo Buffone, Chief Financial Officer

     


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