Paramount Gold Nevada Corp
For the period ended Dec 12, 2024. Filed Oct 30, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 12, 2024 · Filed Oct 30, 2024
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DEF 14A 1 proxy_2024_agm_meeting_n.htm DEF 14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant☒
Filed by a Party other than the Registrant☐
Check the appropriate box:
☐ Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒ Definitive Proxy Statement
☐ Definitive Additional Materials
☐ Soliciting Material Pursuant to §240.14a-12
PARAMOUNT GOLD NEVADA CORP.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☒ No fee required
☐ Fee paid previously with preliminary materials
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
November 1, 2024
Dear Stockholder of Paramount Gold Nevada Corp.:
I am pleased to invite you to attend the 2024 Annual General Meeting of the Stockholders of Paramount Gold Nevada Corp., to be held on December 12, 2024, at 11:00 AM eastern standard time. We have determined that it is in the best interest of our stockholders, our Board of Directors, and our employees to conduct our Annual General Meeting online athttps://meetnow.global/MM6HWWL with no meeting password required. Stockholders will require their control number to enter the meeting. You will not be able to attend the annual meeting in person.
At the virtual meeting, we will update you on the progress we are making at our projects, the Grassy Mountain Gold Project and the Sleeper Gold Project, and our outlook for the business in 2025. Following that discussion and after addressing any questions you may have; we will cover the business matters outlined in the accompanying Notice of Annual Meeting and Proxy Statement.
We are furnishing proxy materials to our stockholders over the Internet. You may read, print and download our 2024 Annual Report to Stockholders and our Proxy Statement at www.edocumentview.com/PZG. On November 1, 2024, we mailed our stockholders a notice containing instructions on how to access these materials and how to vote their shares. The notice provides instructions on how you can request a paper copy of these materials by mail, by telephone or by email. If you requested your materials via email, the email contains voting instructions and links to the materials on the Internet.
You may vote your shares by regular mail or online via webcast at the virtual Annual Meeting. The Annual Meeting is being held so that stockholders may consider the election of directors, and the ratification of the appointment of Moss Adams LLP as Paramount Gold Nevada Corp’s independent registered public accounting firm for the year ending June 30, 2025.
The Board of Directors of Paramount Gold Nevada Corp. has determined that the matters to be considered at the Annual Meeting are in the best interests of Paramount Gold Nevada Corp. and its stockholders. For the reasons set forth in the Proxy Statement, the Board of Directors unanimously recommends a vote “FOR” all directors and “FOR” each matter to be considered.
On behalf of the Board of Directors, the officers and employees of Paramount Gold Nevada Corp., I would like to take this opportunity to thank our stockholders for the confidence you place in us through your investment. We look forward to your attendance at the meeting.
Sincerely,
/s/ Rachel Goldman
Rachel GoldmanCEO and Director
TABLE OF CONTENTS
| NOTICE OF ANNUAL MEETING OF STOCKHOLDERS | 3 |
|---|---|
| PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS | 5 |
| SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE | 9 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 9 |
| MATTERS TO COME BEFORE THE ANNUAL MEETING | 10 |
| PROPOSAL No. 1: ELECTION OF DIRECTORS | 10 |
| PROPOSAL No. 2: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 13 |
| BOARD MEETINGS AND COMMITTEES; ANNUAL MEETING ATTENDANCE | 14 |
| THE COMPENSATION COMMITTEE | 15 |
| THE AUDIT COMMITTEE | 16 |
| THE CORPORATE GOVERNANCE AND NOMINATING COMMITTEE | 17 |
| EXECUTIVE COMPENSATION | 19 |
| DIRECTOR COMPENSATION | 22 |
| CORPORATE GOVERNANCE | 24 |
| STOCKHOLDER PROPOSALS | 25 |
| DELIVERY OF DOCUMENTS TO STOCKHOLDERS SHARING AN ADDRESS | 25 |
| OTHER MATTERS | 25 |
Paramount Gold Nevada Corp.
665 Anderson Street
Winnemucca, Nevada 89445
(844) 488-2233
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.