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EX-99.1 - EXHIBIT 99.1 - Hycroft Mining Corpanv-20140130exhibit991.htm


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): January 30, 2014
 
 
ALLIED NEVADA GOLD CORP.
(Exact name of Registrant as Specified in Its Charter)
 
 
 
 
 
 
 
 
Delaware
 
1-33119
 
20-5597115
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
 
 
 
9790 Gateway Drive, Suite 200
Reno, Nevada
 
89521
(Address of principal executive offices)
 
(Zip Code)
(775) 358-4455
(Registrant’s Telephone Number, Including Area Code)
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 (see General Instruction A.2. below):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





Item 8.01
Other Events.
On January 30, 2014, Allied Nevada Gold Corp. (the “Company”) issued a press release announcing that the Company’s 2014 Annual Meeting of Stockholders (the “Annual Meeting”) will be held on May 1, 2014. Stockholders of record at close of business on March 5, 2014 will be entitled to notice of and to vote at the Annual Meeting.
A copy of the press release is attached as Exhibit 99.1 hereto and is incorporated herein by reference.
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits
 
 
 
 
 
Exhibit
No.
  
Exhibit
 
 
 
 
 
99.1
  
Press release of Allied Nevada Gold Corp. dated January 30, 2014.





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.
 
 
 
 
 
 
 
 
Dated: January 30, 2014
 
 
 
Allied Nevada Gold Corp.
 
 
 
 
 
 
 
 
By:
 
/s/ Stephen M. Jones
 
 
 
 
 
 
Stephen M. Jones
 
 
 
 
 
 
Executive Vice President and Chief Financial Officer





EXHIBIT INDEX
 
 
 
 
 
Exhibit
No.
  
Exhibit
 
 
 
 
99.1
  
Press release of Allied Nevada Gold Corp. dated January 30, 2014.