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GORO > SEC Filings for GORO > Form 8-K on 20-Jun-2013All Recent SEC Filings

Show all filings for GOLD RESOURCE CORP



Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure,

Item 5.07. Submission of Matters to a Vote of Security Holders

Gold Resource Corporation (the "Company") held its annual shareholders' meeting on June 20, 2013. At the annual meeting, the shareholders elected the six individuals nominated to be directors and ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013.

Election results for the nomination of directors are as follows:

                                                Shares Voted
         Name of Nominee        For            Withheld        Broker Non-Votes
         William W. Reid       9,239,671       16,098,965             13,276,698
         Jason D. Reid         8,855,492       16,483,144             13,276,698
         Bill M. Conrad        8,130,636       17,208,000             13,276,698
         Tor Falck            22,770,623        2,568,013             13,276,698
         Gary C. Huber        24,343,896          994,740             13,276,698
         Robert C. Muffly     25,051,771          286,865             13,276,698

Election results for the ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2013 are as follows:

For Against Abstain Broker Non-Votes 38,392,263 207,996 15,075 0

Item 7.01 Regulation FD

On June 20, 2013, in connection with its annual meeting, the Company made a presentation to the shareholders in attendance at the meeting. A copy of the slides presented at the meeting is attached to this report as Exhibit 99.1.

The information furnished under this Item 7.01, including the exhibits, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by reference to such filing.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

99.1 Power Point presentation dated June 20, 2013

Cautionary Statement for Purposes of the "Safe Harbor" Provisions of the Private Securities Litigation Reform Act of 1995.

With the exception of historical matters, the matters discussed in this report include forward-looking statements that involve risks and uncertainties that could cause actual results to differ materially from projections or estimates contained therein. Such forward-looking statements include, among others, statements regarding future exploration and development activities and the decisions of third parties over which the Company has no control. Factors that could cause actual results to differ materially from projections or estimates include, among others, precious metals prices, economic and market conditions and future drilling results, as well as other factors described in our Annual Report on Form 10-K for the year ended December 31, 2011, and other filings with the SEC. Most of these factors are beyond the Company's ability to predict or control. The Company disclaims any obligation to update any forward-looking statement made in the press release. Readers are cautioned not to put undue reliance on forward-looking statements.

U.S. investors should be aware that the Company has no "reserves" as defined by Guide 7 adopted by the United States Securities and Exchange Commission (SEC) and are cautioned not to assume that any part or all of the mineralization will ever be confirmed or converted into Guide 7 compliant "reserves."

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