Gatos Silver Inc.

01/15/2025 | Press release | Distributed by Public on 01/15/2025 16:01

Amendment to Current Report (Form 8-K/A)

8-K/A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K/A

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 14, 2025

GATOS SILVER, INC.

(Exact name of registrant as specified in its charter)

Delaware 001-39649 27-2654848

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

925 W Georgia Street, Suite 910

Vancouver, British Columbia, Canada

V6C 3L2
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (604) 424-0984

N/A

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-Kfiling is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

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

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

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

Pre-commencementcommunications pursuant to Rule 13e-4(c)under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading

Symbol(s)

Name of each exchange

on which registered

Common Stock, par value $0.001 per share GATO

New York Stock Exchange

Indicate by check

Toronto Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2of the Securities Exchange Act of 1934 (§240.12b-2of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☒

Item 5.07.

Submission of Matters to a Vote of Security Holders.

Gatos Silver, Inc. ("Gatos Silver" or the "Company") is filing this Form 8-K/A as an amendment to the Current Report on Form 8-K filed by the Company with the U.S. Securities and Exchange Commission (the "SEC") on January 14, 2025 (the "Original Filing"). The Original Filing reported the final voting results of the Company's special meeting of stockholders held on January 14, 2025 (the "Special Meeting"). The purpose of this amendment is to update the voting results reported in the Original Filing based upon an updated final report of the Inspector of Election received following the date of the Original Filing. The updated voting results did not change the outcome of the Special Meeting, which is that the proposal to adopt the Agreement and Plan of Merger, dated as of September 5, 2024 by and among First Majestic Silver Corp., Ocelot Transaction Corporation and Gatos Silver (the "Merger Agreement") was approved. There were 69,470,001 shares of Common Stock of Gatos Silver outstanding and entitled to vote at the Special Meeting, of which 50,394,095 shares were present in person or represented by proxy, which represented approximately 72.6% of the shares entitled to be voted and therefore a quorum was present. The following is an updated summary of the matter voted upon at the Special Meeting and the voting results for such matter.

Proposal No. 1 - The Gatos Merger Proposal

The proposal to adopt the Merger Agreement was approved by the votes set forth below.

Votes For

Votes Against

Abstentions

Broker Non-Votes

50,006,249

329,575 58,271 -

Because there were sufficient votes to approve the Gatos Merger Proposal, no proposal to adjourn the Special Meeting was made.

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.

GATOS SILVER, INC.
Date: January 15, 2025 By:

/s/ Dale Andres

Dale Andres
Chief Executive Officer