United States Antimony (UAMY) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 12, 2026, with shareholders able to vote online, by phone, mail, or during the meeting itself.

• Shareholders will vote on electing seven directors, approving an amendment to increase authorized shares, and ratifying the independent auditor.

• The Board recommends voting in favor of all proposals and emphasizes the importance of shareholder participation.

• Forward-looking statements highlight strategic goals, risk factors, and management’s intentions for future growth and governance.

Voting matters and shareholder proposals

• Proposals include electing seven directors for one-year terms, increasing authorized shares from 300M to 550M, and ratifying Assure CPA, LLC as auditor.

• Shareholder proposals for the 2027 meeting must be submitted by December 20, 2026, for inclusion in proxy materials.

• The Board unanimously recommends voting “FOR” all proposals.

Board of directors and corporate governance

• The Board consists of seven members, five of whom are independent under NYSE rules.

• Committees include Audit, Compensation, Nominating and Corporate Governance, and Finance, each with defined charters and independent members.

• Board leadership combines the roles of Chairman and CEO, deemed most effective for the company’s current needs.

• Directors are selected based on integrity, experience, and commitment to shareholder value.

• Board and committee meetings were well-attended, with all directors meeting attendance requirements.