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EX-99.1 - EX-99.1 - Paramount Gold Nevada Corp. | pzg-ex991_201506106.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): June 10, 2015
(Exact name of registrant as specified in its charter)
Nevada
(State or Other Jurisdiction of Incorporation)
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001-36908 |
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98-0138393 |
(Commission File Number) |
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(IRS Employer Identification No.) |
665 Anderson Street
Winnemucca, Nevada
89445
(Address of Principal Executive Offices)
(775) 625-3600
(Registrant’s telephone number, including area code)
(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 Instructions A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02(d)Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 10, 2015, the Board of Directors (the “Board”) of Paramount Gold Nevada Corp. (the “Company”) appointed David Smith as a director to the Board. Mr. Smith will serve as the Company’s non-employee Chairman and is expected to serve on the Board’s Compensation, Corporate Governance and Nominating, and Audit Committees.
As a non-employee director of the Company, Mr. Smith will receive an annual retainer of $10,000 along with equity compensation as determined by the Compensation Committee.
There are no transactions between Mr. Smith and the Company that would be required to be reported under Item 404(a) of Regulation S-K.
The Company’s press release announcing the appointment is attached to this Report as Exhibit 99.1.
Item 9.01Financial Statements and Exhibits.
(d)List of Exhibits
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Description |
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Exhibit 99.1* |
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Press Release dated June 12, 2015 |
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Filed herewith. |
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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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PARAMOUNT GOLD NEVADA CORP. |
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Date: June 12, 2015 |
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By: |
/s/ Carlo Buffone |
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Carlo Buffone |
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Chief Financial Officer |
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Exhibit Index
Exhibit Number |
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Description |
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Exhibit 99.1* |
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Press Release dated June 12, 2015 |
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Filed herewith. |
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