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AMNL > SEC Filings for AMNL > Form 8-K on 12-Sep-2013All Recent SEC Filings

Show all filings for APPLIED MINERALS, INC.



Change in Directors or Principal Officers, Other Events, Financial Stateme

ITEM 5.02 Departure of Directors or Certain Officers; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On September 10, 2013, the Board of Directors increased the number of directors on the Board of Directors from four to five and appointed Mr. Mario Concha as a director. Mr. Concha's appointment increases the number of independent directors on the Board of Directors from two to three.

A press release describing Mr. Concha's appointment is attached as Exhibit 99.1.

ITEM 8.01 Other Events

The 2013 Annual Meeting of Applied Minerals, Inc. will be held on December 5, 2013 at 3:00 PM Eastern at the Concierge Conference Center located at 780 Third Avenue, New York, N.Y. The record date for the meeting will be October 11, 2013.

A press release regarding the 2013 Annual Meeting is attached as Exhibit 99.2.

ITEM 9.01 Financial Statements and Exhibits

Exhibit 99.1 Press Release
Exhibit 99.2 Press Release

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