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Contango ORE, Inc Announces Results of the 2023 Virtual Annual Meeting of Stockholders and Results for the Quarter Ended September 30, 2023

Contango ORE, Inc Announces Results of the 2023 Virtual Annual Meeting of Stockholders and Results for the Quarter Ended September 30, 2023
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Form S-8 Contango ORE, Inc

Form S-8 Contango ORE, Inc
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Contango ORE, Inc Announces Results of the Annual Meeting of Stockholders; Calendar Year 2021 Budget for Joint Venture Company

The following proposals were also approved by the stockholders: The ratification of the appointment of Moss Adams LLP as the independent auditors of the Company for the fiscal year ending June 30, 2021; The approval of an amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of its common stock from 30,000,000 shares to 45,000,000 shares; The approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers; The approval, on a non-binding advisory basis, of an annual advisory vote on the compensation of the Company’s named executive officers; and The grant of discretionary authority to the Chairman of the Annual Meeting to adjourn the Annual Meeting, if necessary to solicit additional proxies.

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