Company: GOLD
Filing Date: 2025-11-13
Form Type: 8-K
Source: 0001193125-25-279535
Chunk: 0

Company: Gold.com, Inc.
Filing Date: 2025-11-13
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07.

Submission of Matters to a Vote of Security Holders.

Results of Annual Meeting

On November 12, 2025, A-Mark Precious Metals, Inc. (the "Company") held its Annual Meeting of Stockholders (the “ Meeting”) in a virtual-only format. Of the 24,644,386 shares of common stock outstanding as of the record date of September 18, 2025 and entitled to vote, 17,577,398 shares, or 71.32%, were present in-person virtually or represented by proxy at the Meeting. At the Meeting, the Company’s stockholders: (1) approved the election of all of the nominees as directors, to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualified or until their earlier resignation or removal; (2) on an advisory basis, approved the fiscal year 2025 compensation of the named executive officers of the Company; and (3) ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal 2026.

The results of the voting on the matters submitted to the stockholders were as follows:

1) Election of Directors:

  Nominee                          For       Withheld         Broker                               % Votes For  
                                                                                                                
                                                           Non-Votes      (Based on Shares Voted and Withheld)  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Jeffrey D. Benjamin       14,636,173        111,649      2,828,776                                    99.24%  
  Ellis Landau              14,621,645        126,977      2,828,776                                    99.14%  
  Beverley Lepine           14,487,735        260,887      2,828,776                                    98.23%  
  Carol Meltzer             14,460,968        287,654      2,828,776                                    98.05%  
  John U. Moorhead          14,452,316        296,306      2,828,776                                    97.99%  
  Jess M. Ravich            14,468,039        280,583      2,828,776                                    98.10%  
  Gregory N. Roberts        14,656,602         92,020      2,828,