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EX-99.1 - EX-99.1 - Paramount Gold Nevada Corp.pzg-ex991_6.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 11, 2017

 

PARAMOUNT GOLD NEVADA CORP.

(Exact name of registrant as specified in its charter)

 

Nevada

(State or Other Jurisdiction of Incorporation)

 

 

 

 

001-36908

 

98-0138393

(Commission File Number)

 

(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)

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 Instructions A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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 January 11, 2017, the Board of Directors (the “Board”) of Paramount Gold Nevada Corp. (the “Company”) appointed Rudi Fronk as a director to the Board.   Mr. Fronk will serve as the Company’s non-executive Chairman and is expected to serve on the Board’s Compensation and Corporate Governance and Nominating Committees.

 

As a non-executive director of the Company and non-employee Chairman of the Board, Mr. Fronk is entitled to an annual retainer of $20,000 along with equity compensation as determined by the Compensation Committee.  

 

There are no transactions between Mr. Fronk 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 9.01.Financial Statements and Exhibits.

(d)List of Exhibits

 

Exhibit

Number

 

Description

 

 

 

Exhibit 99.1*

 

Press Release dated January 12, 2017

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*

Filed herewith.


 


SIGNATURE

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.

 

 

PARAMOUNT GOLD NEVADA CORP.

 

 

 

 

Date:  January 12, 2017

 

By:

/s/ Carlo Buffone

 

 

 

Carlo Buffone

 

 

 

Chief Financial Officer

 

 

 

 



Exhibit Index

 

Exhibit

Number

 

Description

 

 

 

Exhibit 99.1*

 

Press Release dated January 12, 2017

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*

Filed herewith.