# EDGAR Filing Document

**Accession Number:** 0001591588
**File Stem:** 0001193125-25-279535
**Filing Date:** 2025-11
**Character Count:** 6657
**Document Hash:** acb63dc463725f17032a3020ea3d3b11
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-279535.hdr.sgml**: 20251113

**ACCESSION NUMBER**: 0001193125-25-279535

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20251112

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20251113

**DATE AS OF CHANGE**: 20251113

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** A-Mark Precious Metals, Inc.
- **CENTRAL INDEX KEY:** 0001591588
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-JEWELRY, WATCHES, PRECIOUS STONES & METALS [5094]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 112464169
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36347
- **FILM NUMBER:** 251476623

**BUSINESS ADDRESS:**
- **STREET 1:** 2121 ROSECRANS AVENUE
- **STREET 2:** SUITE 6300
- **CITY:** EL SEGUNDO
- **STATE:** CA
- **ZIP:** 90245
- **BUSINESS PHONE:** 310-587-1414

**MAIL ADDRESS:**
- **STREET 1:** 2121 ROSECRANS AVENUE
- **STREET 2:** SUITE 6300
- **CITY:** EL SEGUNDO
- **STATE:** CA
- **ZIP:** 90245

?xml version='1.0' encoding='ASCII'? 8-K

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSIONWASHINGTON, 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):** November 12, 2025<br>

------

![img206853674_0.jpg](img206853674_0.jpg)

A-MARK PRECIOUS METALS, INC.

**(Exact name of Registrant as Specified in Its Charter)**

------

---

| | | |
|:---|:---|:---|
| Delaware | 001-36347 | 11-2464169 |
| **(State or Other Jurisdiction of Incorporation or Organization)** | **(Commission File Number)** | **(IRS Employer Identification No.)** |
| 2121 Rosecrans Ave, Suite 6300 |  |  |
| El Segundo**,** California |  | 90245 |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

---

**Registrant's Telephone Number, Including Area Code:** (310) 587-1477<br>

Not Applicable

**(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:**

---

| | | |
|:---|:---|:---|
| **<br>Title of each class** | **Trading<br>Symbol(s)** | **<br>Name of each exchange on which registered** |
| Common Stock, $0.01 par value | AMRK | Nasdaq Global Select Market |

---

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. <u>Submission of Matters to a Vote of Security Holders.</u>** 

<u>Results of Annual Meeting</u>

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**<br>**Non-Votes** | **% Votes For**<br>**(Based on Shares Voted and Withheld)** |
| Jeffrey D. Benjamin | 14636173 | 111649 | 2828776 | 99.24% |
| Ellis Landau | 14621645 | 126977 | 2828776 | 99.14% |
| Beverley Lepine | 14487735 | 260887 | 2828776 | 98.23% |
| Carol Meltzer | 14460968 | 287654 | 2828776 | 98.05% |
| John U. Moorhead | 14452316 | 296306 | 2828776 | 97.99% |
| Jess M. Ravich | 14468039 | 280583 | 2828776 | 98.10% |
| Gregory N. Roberts | 14656602 | 92020 | 2828776 | 99.38% |
| Monique Sanchez | 13325784 | 1422838 | 2828776 | 90.35% |
| Kendall Saville | 14673327 | 75295 | 2828776 | 99.49% |
| Michael R. Wittmeyer | 14602476 | 146146 | 2828776 | 99.01% |

---

2) Advisory Vote on Fiscal Year 2025 Compensation of the Named Executive Officers:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker**<br>**Non-Votes** | **% Votes For**<br>**(Based on Votes Cast (i.e., Shares Voted For and Against))** |
| 11245184 | 3466773 | 36665 | 2828776 | 76.44% |

---

3) Ratification of the Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2026:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker**<br>**Non-Votes** | **% Votes For**<br>**(Based on Votes Cast (i.e., Shares Voted For and Against))** |
| 17422825 | 148562 | 6011 | -- | 99.15% |

---

------

**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.

---

| | | | |
|:---|:---|:---|:---|
|  |  |  | A-MARK PRECIOUS METALS, INC. |
| Date: | November 13, 2025 | By:  | /s/ Carol Meltzer |
|  |  | Name:<br>Title: | Carol Meltzer<br>General Counsel, Executive Vice President and Secretary |

---

------