# EDGAR Filing Document

**Accession Number:** 0001517006
**File Stem:** 0000950103-23-004818
**Filing Date:** 2023-3
**Character Count:** 9250
**Document Hash:** 30e133f787cc085389ad9154cbea4140
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950103-23-004818.hdr.sgml**: 20230328

**ACCESSION NUMBER**: 0000950103-23-004818

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20230328

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230328

**DATE AS OF CHANGE**: 20230328

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Gatos Silver, Inc.
- **CENTRAL INDEX KEY:** 0001517006
- **STANDARD INDUSTRIAL CLASSIFICATION:** GOLD & SILVER ORES [1040]
- **IRS NUMBER:** 272654848
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39649
- **FILM NUMBER:** 23770762

**BUSINESS ADDRESS:**
- **STREET 1:** 925 W GEORGIA STREET
- **STREET 2:** SUITE 910
- **CITY:** VANCOUVER
- **STATE:** A1
- **ZIP:** V6C 2G3
- **BUSINESS PHONE:** 720 726 9662

**MAIL ADDRESS:**
- **STREET 1:** 925 W GEORGIA STREET
- **STREET 2:** SUITE 910
- **CITY:** VANCOUVER
- **STATE:** A1
- **ZIP:** V6C 2G3

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Sunshine Silver Mining & Refining Corp
- **DATE OF NAME CHANGE:** 20190618

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SUNSHINE SILVER MINES Corp
- **DATE OF NAME CHANGE:** 20110330

?xml version="1.0" encoding="utf-8"?

**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): **March 28, 2023**

**GATOS SILVER, INC.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware**<br>(State or other jurisdiction of incorporation)<br>| **001-39649**<br>(Commission File Number)<br>| **27-2654848**<br>(I.R.S. Employer<br>Identification No.)<br>|

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| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **925 W Georgia Street, Suite 910**<br> **Vancouver, British Columbia, Canada**<br>(Address of principal executive offices)<br>| **V6C 2G3**<br>(Zip Code)<br>|

---

Registrant's telephone number, including area code: **(720) 726-9662**

**N/A**

(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:**

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, par value $0.001 per share | GATO | New York Stock Exchange<br> Toronto Stock Exchange<br>|

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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 8.01. Other Events.**

Gatos Silver, Inc. (the "Company") has set the date of its 2023 annual meeting of stockholder (the "Annual Meeting") as May 31, 2023. Proposals that stockholders wish to submit for inclusion in the Company's proxy statement for the Annual Meeting pursuant to Rule 14a-8 under the Exchange Act must be received by the Company's Secretary at Gatos Silver, Inc., 925 W Georgia Street, Suite 910, Vancouver, British Columbia, Canada V6C 2G3, no later than April 7, 2023. Any stockholder proposal submitted for inclusion in the Company's proxy statement must be eligible for inclusion in accordance with the rules and regulations promulgated by the U.S. Securities and Exchange Commission. The Company's bylaws further provide that a stockholder proposal relating to director nomination or other business that is not submitted for inclusion in the Company's proxy statement must be submitted in writing and received by the Company's Secretary at the address above no earlier than January 31, 2023 and no later than April 7, 2023. Such written notice must contain the information required by the Company's bylaws. In addition to complying with the advance notice provisions of the Company's bylaws, to solicit proxies in support of director nominees other than the Company's nominees, a stockholder must give timely notice that complies with the additional requirements of Rule 14a-19 and which must be received no later than April 7, 2023.

The Company issued a press release announcing the date of its Annual Meeting. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated by reference herein.

**Item 9.01. Financial Statements and Exhibits.**

**(d) Exhibits.**

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| [99.1](dp191209_ex9901.htm) | [Press Release, dated March 28, 2023](dp191209_ex9901.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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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 hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | GATOS SILVER, INC. | GATOS SILVER, INC. |
| Date: March 28, 2023 | By: | /s/ Dale Andres |
|  |  | Dales Andres |
|  |  | Chief Executive Officer |

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## Exhibit 99.1

**Exhibit 99.1**

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| | |
|:---|:---|
| ![](ex9901_002.jpg) | 925 W Georgia St, Suite 910<br> Vancouver, British Columbia V6C 3L2<br> (604) 424-0984<br> *www.gatossilver.com* |

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**GATOS SILVER ANNOUNCES 2023 ANNUAL STOCKHOLDERS' MEETING**

**Vancouver, BC — March 28, 2023** — Gatos Silver, Inc. (NYSE/TSX: GATO) ("Gatos Silver" or the "Company") today announced that it has set the date of its 2023 annual meeting of stockholders (the "Annual Meeting") as May 31, 2023. The record date for the Annual Meeting is April 6, 2023. The time, format and other details for the Annual Meeting will be set forth in the Company's proxy statement for the Annual Meeting, which will be filed in both EDGAR and SEDAR systems.

As previously disclosed, the Company expects to file its Quarterly Reports on Form 10-Q for the quarters ended March 31, 2022, June 30, 2022 and September 30, 2022 on or before March 31, 2023.

**About Gatos Silver**

Gatos Silver is a silver dominant exploration, development and production company that discovered a new silver and zinc-rich mineral district in southern Chihuahua State, Mexico. As a 70% owner of the Los Gatos Joint Venture, the Company is primarily focused on operating the Cerro Los Gatos mine and on growth and development of the Los Gatos district. The LGJV consists of approximately 103,000 hectares of mineral rights, representing a highly prospective and under-explored district with numerous silver-zinc-lead epithermal mineralized zones identified as priority targets.

**Forward-Looking Statements** 

This press release contains statements that constitute "forward looking information" and "forward-looking statements" within the meaning of U.S. and Canadian securities laws. All statements other than statements of historical facts contained in this press release, including statements regarding the timing of the Company's stockholders' meeting and filings with the U.S. Securities and Exchange Commission are forward-looking statements. Forward-looking statements are based on management's beliefs and assumptions and on information currently available to management. Such statements are subject to risks and uncertainties, and actual results may differ materially from those expressed or implied in the forward-looking statements, and such other risks and uncertainties described in our filings with the U.S. Securities and Exchange Commission and Canadian securities commissions. Gatos Silver expressly disclaims any obligation or undertaking to update the forward-looking statements contained in this press release to reflect any change in its expectations or any change in events, conditions, or circumstances on which such statements are based unless required to do so by applicable law. No assurance can be given that such future results will be achieved. Forward-looking statements speak only as of the date of this press release.

**Investors and Media Contact**

André van Niekerk<br> Chief Financial Officer

investors@gatossilver.com<br> (604) 424-0984

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