Form 8-K Idaho Strategic Resource For: Jun 10
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
Current Report
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(g) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b–2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
ITEM 5.07. Submission of Matters to a Vote of Security Holders.
On June 10, 2026, Idaho Strategic Resources, Inc. (the “Company”) held an annual meeting of shareholders (the “Annual Meeting”) for consideration of the following proposals:
Proposal – 1. | The election of the nominees to the Company’s Board of Directors to serve until the Company’s 2027 Annual Meeting of Shareholders or until successors are duly elected and qualified; the following are nominees for re-election as Directors: John Swallow, Grant Brackebusch, Kevin Shiell, Rich Beaven and Carolyn Turner; |
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Proposal – 2. | Ratification of the appointment of the Company’s independent registered public accounting firm, Assure, CPA, LLC; |
Each of the foregoing proposals is described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on May 1, 2026.
As of the record date, April 20, 2026, there were 15,808,359 shares of the Company’s common stock outstanding. At the Annual Meeting, there were present in person or by proxy 11,839,850 shares of the Company’s common stock, representing 74.89% of the Company’s total outstanding common stock. The results for each proposal submitted to a vote of shareholders at the Annual Meeting are as follows:
Proposals |
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| Votes Withheld |
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| Broker Non-Vote |
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Proposal 1 – Election of Directors |
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John Swallow |
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| 6,846,371 |
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| 78,994 |
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| 4,914,485 |
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Grant Brackebusch |
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| 6,329,188 |
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| 596,177 |
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| 4,914,485 |
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Kevin Shiell |
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| 5,924,575 |
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| 1,000,790 |
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| 4,914,485 |
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Richard Beaven |
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| 5,938,889 |
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| 986,476 |
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| 4,914,485 |
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Carolyn Turner |
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| 6,475,580 |
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| 449,785 |
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| 4,914,485 |
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| Votes For |
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| Votes Against |
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| Abstentions |
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| Broker Non-Vote |
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Proposal 2 – Ratification of Company’s independent registered public accounting firm for the ensuing year |
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| 11,693,068 |
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| 114,287 |
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| 32,495 |
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| 0 |
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Based on the above voting results, (i) the director nominees, John Swallow, Grant A. Brackebusch, Kevin Shiell, Rich Beaven and Carolyn Turner were elected directors, each for a term expiring at the 2027 annual meeting of shareholders, (ii) Assure, CPA, LLC was ratified as the Company’s independent registered accounting firm for the ensuing year.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| IDAHO STRATEGIC RESOURCES, INC. |
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| By: | /s/ John Swallow |
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| John Swallow |
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| Its: President & CEO |
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| Date: June 11, 2026 |
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ATTACHMENTS / EXHIBITS
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