Submission of Matters to a Vote of Security Holders.
The annual meeting of the stockholders of General Moly, Inc. (the "Company") was
reconvened on July 17, 2020, following adjournment of the meeting on June 19,
2020 to allow for solicitation of additional proxies for Proposal #3. The
matters that were voted upon at the meeting, and the number of votes cast for
and against, as well as the number of abstentions and broker non-votes as to
each such matter are set forth below. Stockholders voted in accordance with the
Board of Directors' recommendations on each matter and voted to (1) elect two
nominees for director; (2) approve, by advisory vote, the Company's executive
compensation; (3) approve an amendment to the Company's certificate of
incorporation providing the Board of Directors the flexibility to effect a
reverse stock split of the Company's common stock; and (4) ratify the
appointment of Plante & Moran, PLLC as the Company's independent registered
public accounting firm for the fiscal year ending December 31, 2020.
Proposal #1 Election of two Class I members of the Board of Directors
For Against Abstain Broker Non-Votes
Gary A. Loving 48,204,490 2,932,618 2,621,146 31,735,888
Gregory P. Raih 49,397,297 1,736,646 2,624,311 31,735,888
Proposal #2 Advisory vote on executive compensation
For Against Abstain Broker Non-Votes
48,057,680 3,491,326 2,209,248 31,735,888
Proposal #3 Approval of an amendment to the Company's Certificate of Incorporation
to provide the Board of Directors the flexibility to effect a reverse stock split
of the Company's common stock
For Against Abstain Broker Non-Votes
76,917,161 8,157,942 419,039 -
Proposal #4 Ratification of the appointment of Plante & Moran, PLLC as the
Company's independent registered public accounting firm for the fiscal year ending
December 31, 2019
For Against Abstain Broker Non-Votes
80,471,469 1,934,012 3,088,661 -
Item 8.01
Other Events
On July 17, 2020, the Company issued a press release announcing the results of
the annual meeting of stockholders. A copy of the press release is attached
hereto as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01
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