Idaho Strategic Resources, Inc.

8-K · idr_8k.htm

0001030192 2026-06-10 2026-06-10 iso4217:USD xbrli:shares iso4217:USD xbrli:shares
  

  
 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):  
 June 10, 2026
 Commission file number: 001-41320
  

  
 Idaho Strategic Resources, Inc.

 (Exact Name of Registrant as Specified in its Charter)

  
 Idaho
  
 82-0490295

 (State or other jurisdiction of incorporation or organization)
  
 (I.R.S. Employer Identification No.)

  
 201 N. 3rd Street , Coeur d’Alene , ID
  
 83814

 (Address of principal executive offices)   
  
 (zip code)

  
 Registrant's telephone number, including area code: ( 208 ) 625-9001
  
 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 Instruction 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))

  
 Securities registered pursuant to Section 12(g) of the Act:
  
 Title of Each Class
  
 Trading Symbol(s)
  
 Name of Each Exchange on Which Registered

 Common Stock, no par value
  
 IDR
  
 NYSE American LLC

  
 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-2 of the Securities Exchange Act of 1934 (§240.12b–2 of 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.
  
 On June 10, 2026, Idaho Strategic Resources, Inc. (the “Company”) held an annual meeting of shareholders (the “Annual Meeting”) for consideration of the following proposals:
  
 Proposal – 1.
 The election of the nominees to the Company’s Board of Directors to serve until the Company’s 2027 Annual Meeting of Shareholders or until successors are duly elected and qualified; the following are nominees for re-election as Directors: John Swallow, Grant Brackebusch, Kevin Shiell, Rich Beaven and Carolyn Turner;

  
  

 Proposal – 2.
 Ratification of the appointment of the Company’s independent registered public accounting firm, Assure, CPA, LLC;

  
 Each of the foregoing proposals is described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on May 1, 2026.
  
 As of the record date, April 20, 2026, there were 15,808,359 shares of the Company’s common stock outstanding.  At the Annual Meeting, there were present in person or by proxy 11,839,850 shares of the Company’s common stock, representing 74.89% of the Company’s total outstanding common stock.  The results for each proposal submitted to a vote of shareholders at the Annual Meeting are as follows:
  
 Proposals
  
 Votes For
  
  
 Votes Withheld
  
  
 Broker Non-Vote
  

 Proposal 1 – Election of Directors
  
  
  
  
  
  
  
  
  

 John Swallow
  
  
 6,846,371  
  
  
 78,994  
  
  
 4,914,485  

 Grant Brackebusch
  
  
 6,329,188  
  
  
 596,177  
  
  
 4,914,485  

 Kevin Shiell
  
  
 5,924,575  
  
  
 1,000,790  
  
  
 4,914,485  

 Richard Beaven
  
  
 5,938,889  
  
  
 986,476  
  
  
 4,914,485  

 Carolyn Turner
  
  
 6,475,580  
  
  
 449,785  
  
  
 4,914,485  

  
  
  
 Votes For
  
  
 Votes Against
  
  
 Abstentions
  
  
 Broker Non-Vote
  

 Proposal 2 – Ratification of Company’s independent registered public accounting firm for the ensuing year
  
  
 11,693,068  
  
  
 114,287  
  
  
 32,495  
  
  
 0  

  
 Based on the above voting results, (i) the director nominees, John Swallow, Grant A. Brackebusch, Kevin Shiell, Rich Beaven and Carolyn Turner were elected directors, each for a term expiring at the 2027 annual meeting of shareholders, (ii) Assure, CPA, LLC was ratified as the Company’s independent registered accounting firm for the ensuing year.
  
  
 2

  

  
 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 thereunto duly authorized.  
  
  
 IDAHO STRATEGIC RESOURCES, INC.
  

  
  
  
  

  
 By:
 /s/ John Swallow
  

  
  
  
  

  
 John Swallow
  

  
 Its: President & CEO
  

  
 Date: June 11, 2026
  

  
  
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