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Midas Edge

Golden Minerals Co

For the period ended Dec 31, 2025. Filed Apr 1, 2026.

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About this filing

A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.

FY2025 · Filed Apr 1, 2026

AUMN$0.20-0.4%Stored close · as of Jun 29, 2026

Extracted filing text, with the paragraph anchors used by the comparison.

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Contents

EXHIBITS

Exhibit NumberDescription
3.1Amended and Restated Certificate of Incorporation of Golden Minerals Company (Incorporated by reference to our Current Report on Form 8-K filed March 30, 2009).
3.1.1First Amendment to the Amended and Restated Certificate of Incorporation of Golden Minerals Company dated September 2, 2011 (Incorporated by reference to our Current Report on Form 8-K filed September 9, 2011).
3.1.2Second Amendment to the Amended and Restated Certificate of Incorporation of Golden Minerals Company dated May 19, 2016 (incorporated by reference to our Current Report on Form 8-K filed on May 20, 2016).
3.1.3Third Amendment to the Amended and Restated Certificate of Incorporation of Golden Minerals Company dated June 11, 2020 (incorporated by reference to Appendix A of the Company’s Proxy Statement on Schedule 14A filed on March 25, 2021).
3.1.4Fourth Amendment to the Amended and Restated Certificate of Incorporation of Golden Minerals Company dated May 30, 2023 (incorporated by reference to our Current Report on Form 8-K filed on May 30, 2023).
3.1.5Fifth Amendment to the Amended and Restated Certificate of Incorporation of Golden Minerals Company dated May 13, 2024 (incorporated by reference to our Current Report on Form 8-K filed on May 14, 2024).
3.2Amended and Restated Bylaws of Golden Minerals Company (incorporated by reference to our Current Report on Form 8-K filed on March 1, 2023).
4.1Description of Registrant’s Securities (incorporated by reference to our Annual Report on Form 10-K filed on April 15, 2025).
4.2Form of Series A Warrant (incorporated by reference to our Current Report on Form 8-K filed on July 19, 2019).
4.3Form of Series A Warrant (incorporated by reference to our Current Report on Form 8-K filed on April 23, 2020).
4.4Form of Series B Warrant (incorporated by reference to our Current Report on Form 8-K filed on April 23, 2020).
4.5Form of Common Warrant (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K filed on June 29, 2023).
4.6Form of Pre-Funded Warrant (incorporated by reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K filed on June 29, 2023).
4.7Form of Pre-Funded Warrant (incorporated by reference to Exhibit 10.4 to the Company’s Current report on Form 8-K filed on November 9, 2023).
4.8Form of Series A Warrant (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K filed on November 9, 2023).
4.9Form of Series B Warrant (incorporated by reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K filed on November 9, 2023).
10.1 #Form of Indemnification Agreement (incorporated by reference to our Current Report on Form 8-K filed March 30, 2009).
10.2 #Form of Change of Control Agreement (incorporated by reference to our Current Report on Form 8-K filed March 30, 2009).
10.3 #Golden Minerals Company Amended and Restated 2023 Equity Incentive Plan (incorporated by reference to our Current Report on Form 8-K filed on May 30, 2025).
10.4 #Form of Restricted Stock Unit Award Agreement Pursuant to the 2023 Equity Incentive Plan (incorporated by reference to our Quarterly Report on Form 10-Q filed on November 13, 2023).
10.6Contract of Assignment of Mining Rights between Minera de Cordilleras, S. de R.L. de C.V. and Transformaciones y Servicios Metalurgicos, S.A. de C.V., dated December 1, 2023 (incorporated by reference to our Annual Report on Form 10-K filed on March 19, 2024).
10.7 +Minera William Plant 2 Asset Contract (incorporated by reference to our Quarterly Report on Form 10-Q filed on August 14, 2024).
10.8 +Minera William Mine Transfer of Mining Rights Contract (incorporated by reference to our Quarterly Report on Form 10-Q filed on August 14, 2024).
10.9 +Purchase and Sale Contract with Reservation of Ownership of Minera Labri Plant I Assets (incorporated by reference to our Quarterly Report on Form 10-Q filed on August 14, 2024).
10.10 +Purchase and Sale Contract with Reservation of Ownership of Mineral William Mining Equipment (incorporated by reference to our Quarterly Report on Form 10-Q filed on August 14, 2024).
10.11 #+Employment Offer Letter, effective as of August 15, 2024, between Golden Minerals Company and Joseph G. Dwyer (incorporated by reference to our Quarterly Report on Form 10-Q filed on November 19, 2024).
10.12 #+Engagement letter with Avisar Everyday Solutions Ltd (incorporated by reference to our Quarterly Report on Form 10-Q filed on August 14, 2025).
10.13 ●+Purchase and Sale Agreement of Minera de Cordilleras between GOLDEN MINERALS SERVICES CORPORATION and EMPRESA Y CAPITAL, S.A.P.I. DE C.V (incorporated by reference to our Quarterly Report on Form 10-Q filed on August 14, 2025).
10.14 ●+Purchase and Sale Agreement of Minera de Cordilleras between APEX MINING PARTNERS LTD. and VISIÓN Y PROYECCIÓN DE NEGOCIOS, S.A. DE C.V (incorporated by reference to our Quarterly Report on Form 10-Q filed on August 14, 2025).
10.15 ●+Purchase and Sale Agreement of Minera de Cordilleras between SERVICIOS VELARDEÑA, S.A. DE C.V and EMPRESA Y CAPITAL, S.A.P.I. DE C.V (incorporated by reference to our Quarterly Report on Form 10-Q filed on August 14, 2025).
10.16 ●+Purchase and Sale Agreement of Minera de Cordilleras between MINERA WILLIAM, S.A. DE C.V. and EMPRESA Y CAPITAL, S.A.P.I. DE C.V (incorporated by reference to our Quarterly Report on Form 10-Q filed on August 14, 2025).
19.1Insider Trading Policy (incorporated by reference to our Annual Report on Form 10-K filed on April 15, 2025).
21.1 *Subsidiaries of the Company.
23.1 *Consent of Haynie & Company.
23.2 *Consent of Qualified Person (Rehn).
31.1 *Certification of Chief Executive Officer of Periodic Report Pursuant to Rule 13a-14(a) and Rule 15d-14(a) (Section 302 of the Sarbanes-Oxley Act of 2002).
31.2 *Certification of Chief Financial Officer of Periodic Report Pursuant to Rule 13a-14(a) and Rule 15d-14(a) (Section 302 of the Sarbanes-Oxley Act of 2002).
32.1 **Certificate of Principal Executive Officer and Principal Financial Officer pursuant to 18 U.S.C. 1350 (Section 906 of the Sarbanes-Oxley Act of 2002).
97.1Policy Relating to Recovery of Erroneously Awarded Compensation (incorporated by reference to our Annual Report on Form 10-K filed on March 19, 2024).
101 *The following items from the Annual Report on Form 10-K for the year ended December 31, 2025 are filed herewith, formatted in Inline XBRL: (A) Cybersecurity; (B) the following financial statements: (i) the Consolidated Balance Sheets, (ii) the Consolidated Statements of Operations, (iii) the Consolidated Statements of Shareholders’ Equity, (iv) the Consolidated Statements of Cash Flows and (v) the Notes to the Consolidated Financial Statements; (C) Insider Trading Policy; and (D) Rule 10b5-1 Trading Arrangements.
104 *Cover Page Interactive Data File (the cover page XBRL tags are embedded in the Inline XBRL document).
*Filed herewith.
**Furnished herewith.
#Indicates management contract or compensatory plan, contract or arrangement.
●Certain of the exhibits and schedules to this exhibit have been omitted in accordance with Item 601(a)(5) of Regulation S-K. The Registrant agrees to furnish a copy of all omitted exhibits and schedules to the SEC upon its request.
+Certain portions of this exhibit have been omitted pursuant to Item 601(b)(10) of Regulation S-K.
ContentsView on SEC.gov

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