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Form 8-K Contango Silver & Gold For: Jun 18

June 18, 2026 5:01 PM
false000150237700015023772026-06-182026-06-18

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 18, 2026

 

 

Contango Silver & Gold Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-35770

27-3431051

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

516 2nd Avenue

Suite 401

 

Fairbanks, Alaska

 

99701

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (907) 388-7770

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

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:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐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(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, Par Value $0.01 per share

 

CTGO

 

NYSE American LLC

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 18, 2026, at the annual meeting of stockholders (the “Annual Meeting”) of Contango Silver & Gold Inc. (the “Company”), the Company’s stockholders were asked to consider and vote upon the following proposals:

1.
To elect seven persons to serve as directors of the Company until the annual meeting of stockholders in 2027;
2.
To ratify the appointment of Baker Tilly US, LLP as the independent auditors of the Company for the fiscal year ending December 31, 2026;
3.
To conduct a non-binding advisory vote to approve the compensation of the Company’s named executive officers; and
4.
To conduct a non-binding advisory vote on the frequency of the advisory vote on the compensation of the company’s named executive officers.

As of April 30, 2026, the record date for the Annual Meeting, the Company had outstanding 30,749,670 shares of Common Stock and 1,594,988 exchangeable shares.

Summarized below are final results of the matters voted on at the Annual Meeting:

1.
Proposal 1: Each of the director nominees was elected to the Board to serve as a director until the 2027 annual meeting of stockholders of the Company and until his respective successor is duly elected and qualified.

Name

For

Withheld

Broker Non-Votes

Clynton Nauman

14,417,465

228,281

3,216,629

Rick Van Nieuwenhuyse

14,464,535

181,211

3,216,629

Shawn Khunkhun

13,963,086

682,660

3,216,629

Michael Cinnamond

13,933,375

712,371

3,216,629

Tim Clark

14,427,965

217,781

3,216,629

Darren Devine

14,027,615

618,131

3,216,629

Brad Juneau

9,532,864

5,112,882

3,216,629
2.
Proposal 2: The stockholders ratified the appointment of Baker Tilly US, LLP as the independent auditors of the Company for the fiscal year ending December 31, 2026.

For

Against

Abstain

Broker Non-Votes

17,784,572

42,963

34,840

0
3.
Proposal 3: The stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers.

For

Against

Abstain

Broker Non-Votes

13,099,487

1,479,740

66,519

3,216,629
4.
Proposal 4: The stockholders approved, on a non-binding advisory, the frequency of the advisory vote on the compensation of the company’s named executive officers. In light of these results, the Board determined that the Company will hold an advisory vote on the compensation of the Company’s named executive officers every year. The Company will re-evaluate this determination in connection with its next stockholder advisory vote regarding the frequency of future advisory votes on the compensation of the Company’s named executive officers at the Company’s annual meeting of stockholders in 2032.

1 Year

2 Years

3 Years

Abstain

Broker Non-Votes

13,135,398

1,299,463

89,695

121,190

3,216,629

 

No other business properly came before the Annual Meeting.

Item 7.01 Regulation FD Disclosure.

The Company issued a press release on June 18, 2026 relating to the results of the Annual Meeting. A copy of this press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K. The information included herein and in Exhibit 99.1 shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.

Description of Exhibit

99.1

Press Release of the Company, dated June 18, 2026.

104

Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

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 hereunto duly authorized.

 

 

 

CONTANGO SILVER & GOLD INC.

 

 

 

 

Date:

June 18, 2026

By:

/s/ Mike Clark

 

 

 

Chief Financial Officer

 

ATTACHMENTS / EXHIBITS

EX-99.1

XBRL TAXONOMY EXTENSION SCHEMA WITH EMBEDDED LINKBASES DOCUMENT

IDEA: R1.htm

IDEA: FilingSummary.xml

IDEA: MetaLinks.json

IDEA: ctgo-20260618_htm.xml

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