DEFA14A

 

 

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  þ                    Filed by a Party other than the Registrant  ¨

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¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
þ   Definitive Additional Materials
¨   Soliciting Material Pursuant to §240.14a-12
Gold Resource Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 19, 2014

 

      

 

Meeting Information

    
  

 

GOLD RESOURCE CORPORATION      

    

 

Meeting Type: Annual Meeting

    
       For holders as of: April 23, 2014    
       Date: June 19, 2014            Time: 10:00 AM MDT    
       Location:  Denver Marriott West    
                         1717 Denver West Blvd.    
      

                  Golden, CO 80401

 

    
            

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You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

      

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

          
      

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

—  Before You Vote  —

How to Access the Proxy Materials

 

      Proxy Materials Available to VIEW or RECEIVE:    
     

 

1. Annual Report        2. Notice & Proxy Statement

    
     

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO   (located on the following page) and visit: www.proxyvote.com.

    
     

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

    
                                       1) BY INTERNET:         www.proxyvote.com    
                                       2) BY TELEPHONE:     1-800-579-1639    
     

                                 3) BY E-MAIL*:             sendmaterial@proxyvote.com

 

    
     

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow   LOGO   (located on the following page) in the subject line.

    
     

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 05, 2014 to facilitate timely delivery.

 

    
              

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—  How To Vote  —

Please Choose One of the Following Voting Methods

 

  
                
     

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO    available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

    
         
         

  Voting items         
 

The Board of Directors recommends that you

vote FOR the following:

      
 

1.    Election of Directors

         
 

Nominees

 

01    Bill M. Conrad

   

02    Jason D. Reid

   

03    Tor Falck

   

04    Gary C. Huber

   
  The Board of Directors recommends you vote FOR the following proposal(s):
 

2.    Ratify KPMG LLP as independent registered public accounting firm for 2014.

 

3.    Advisory vote to approve executive compensation.

 

 

 

NOTE:    Other Business: To transact such other business as may properly come before the meeting or any adjournment thereof.

 

 

 
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    Voting Instructions         

 

 

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