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United States Antimony (UAMY) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

8 Jun, 2026

Audit committee and external auditor matters

  • Audit Committee initially appointed Assure CPA, LLC as independent registered public accounting firm for fiscal year ending December 31, 2026.

  • Assure CPA, LLC was acquired by Sadler Gibb & Associates, LLC on June 3, 2026, resulting in a change of auditor.

  • Audit Committee appointed Sadler Gibb as successor independent registered public accounting firm on June 5, 2026.

  • Lead engagement partner and audit staff remain unchanged after the transition to Sadler Gibb.

  • Shareholders are now asked to ratify Sadler Gibb's appointment for the 2026 fiscal year; proxies already submitted remain valid.

Voting matters and shareholder proposals

  • Proposal No. 3 amended to reflect the appointment of Sadler Gibb as the independent auditor for 2026.

  • Shareholders do not need to take action unless they wish to change their vote; prior proxies remain effective.

  • Representatives of Sadler Gibb are expected to attend the Annual Meeting and may make a statement.

Board of directors and corporate governance

  • Board recommendations on all proposals remain unchanged despite the auditor transition.

  • Information on directors and executive officers participating in proxy solicitation is available in the Proxy Statement.

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