UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 6, 2018

 

  Commission File Number 000-31380  

 

APPLIED MINERALS, INC.
(Exact name of registrant as specified in its charter)
       
Delaware   82-0096527
(State or other jurisdiction of incorporation
or organization)
  (I.R.S. Employer Identification No.)
     

55 Washington Street, Suite 301
Brooklyn, NY

  10012
(Address of principal executive offices)   (Zip Code)
         

  (212) 226-4265  
  (Issuer’s Telephone Number, Including
Area Code)
 

 

 
(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 (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))

 

 

 

 

 

 

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

 

The 2018 annual meeting of stockholders was held on December 6, 2018. The following sets forth the items voted on and the results.

 

PROPOSAL 1: ELECTION OF DIRECTORS

 

    FOR   WITHHELD
         
MARIO CONCHA   67,438,651   16,449,197
JOHN LEVY   60,339,545   23,548,203
MICHAEL BARRY   60,238,936   23,648,812
ROBERT BETZ   67,400,579   16,487,169
MICHAEL POHLY   60,246,836   23,640,912
ALI ZAMANI   83,527,938   359,810
ANDRE ZEITOUN   81,471,792   2,415,956
ALEXANDRE ZYNGIER   83,362,411   525,337

 

There were 41,6563,956 broker non-votes with respect to each person elected as director

 

PROPOSAL 2: ADVISORY, NON-BINDING VOTE ON EXECUTIVE COMPENSATION

 

FOR   AGAINST   ABSTAIN   BROKER NON-VOTES
72,727,250   10,147,624   1,012,874   41,653,956

  

PROPOSAL 3: FEQUENCY OF VOTE ON EXECUTIVE COMPENSATION

 

ONE YEAR   TWO YEARS   THREE YEARS   ABSTAIN
83,917,534   216,733   425,484   47,997

 

PROPOSAL 4: RATIFY MALONEBAILEY, LLP AS INDEPENDENT REGISTERED PUBLIC ACCTOUNTANT

 

FOR   AGAINST   ABSTAIN
123,161,145   52,750   2,237,809

 

Item 8.01 Other Events.

 

The 2019 annual meeting of stockholders is scheduled to be held on December 5, 2019

 

 

 

 

SIGNATURES

 

In accordance with 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 thereunto duly authorized.

 

        APPLIED MINERALS, INC.
         
Dated:    December 11, 2018   /s/ ANDRE ZEITOUN
        By: Andre Zeitoun
        President and Chief Executive Officer