United States Antimony : Certificate of Incorporation/Bylaws - Form 8-K

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On May 17, 2024, the Board of Directors (the "Board") of United States Antimony Corporation (the "Company") approved the First Restated Bylaws of the Company (the "Bylaws"), which became effective immediately. As part of the Board's corporate governance policy review and updating process, it adopted amendments to the existing Bylaws that make technical, administrative, modernizing or clarifying changes, including elimination of certain obsolete provisions that are no longer operative. Among other things, the Bylaws make the following changes:

	·	Additional detail regarding policies and procedures for calling and administering meetings of the Company's shareholders;
	·	Providing that a special meeting of the Company's shareholders may be called by shareholders representing at least 25% of the voting power of the stock entitled to vote on the matter or matters to be brought before the proposed special meeting (previously a majority of all capital stock outstanding);
	·	Elimination of cumulative voting provisions not consistent with the Montana Business Corporation Act;
	·	Additional detail regarding policies and procedures for calling and administering meetings of the Board;
	·	Permitting removal, with or without cause, of any director by a plurality of votes present at any meeting at which a quorum is present (previously a majority of all capital stock outstanding);
	·	Elimination of a provision permitting removal of a director by the Board for being absent from two or more meetings of the Board;
	·	Additional detail regarding the terms and procedures related to indemnification of directors and officers;
	·	Elimination of prescribed emergency preparedness practices and procedures; and
	·	Permitting the Board to determine the fiscal year of the Company (previously prescribed to calendar-year).

The foregoing description of the Bylaws does not purport to be complete and is qualified entirely by reference to the full text of the Bylaws, which is attached as Exhibit 3.1 hereto and is incorporated by reference herein.