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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

27 Apr, 2026

Executive summary

  • Annual Meeting scheduled for June 12, 2026, with a Proxy Supplement clarifying voting standards for key proposals.

  • The Proxy Supplement does not alter the proposals or board recommendations but clarifies voting mechanics.

Voting matters and shareholder proposals

  • Proposal 1: Election of directors by plurality of votes cast; withheld votes and broker non-votes have no effect.

  • Proposal 2: Amendment to increase authorized shares requires majority of shares entitled to vote; abstentions and broker non-votes have no effect.

  • Proposal 3: Approval requires more "FOR" than "AGAINST" votes; abstentions and broker non-votes have no effect.

Board of directors and corporate governance

  • Board recommendations on all proposals remain unchanged as clarified in the Proxy Supplement.

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