8-KFiled Aug 18, 8:00 PM ET

Contango Silver & Gold Inc. Amends Bylaws; Lowers Shareholder Quorum

$CTGO · Contango Silver & Gold Inc.

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Contango Silver & Gold Inc. Amends Bylaws; Lowers Shareholder Quorum

What Happened Contango Silver & Gold Inc. (formerly referenced as Contango ORE, Inc.) filed an 8‑K reporting that its Board approved Amended and Restated Bylaws on August 13, 2026, effective immediately. The Amended Bylaws change how shareholder meetings are conducted, update the company name to Contango Silver & Gold Inc., and revise the procedure for election of directors (the director-election change was previously approved by the Board in 2021). The full Amended Bylaws are filed as Exhibit 3.1 to the 8‑K.

Key Details

  • Board approval date: August 13, 2026; filing date: August 19, 2026 (8‑K signed by CFO Mike Clark).
  • Quorum change: required voting power to transact business reduced from a majority to one‑third (33 1/3%) of outstanding voting power present in person or by proxy.
  • Corporate name updated from "Contango ORE, Inc." to "Contango Silver & Gold Inc."
  • Director election procedures updated (reflecting a prior 2021 board approval); specifics are in the attached Amended Bylaws (Exhibit 3.1).

Why It Matters Lowering the quorum threshold makes it easier for shareholder meetings to proceed and transact business with fewer shares represented, which can affect how readily proposals and board actions are approved. The name update signals the company’s public branding as focused on silver and gold. Investors should review the attached Amended Bylaws (Exhibit 3.1) to see the precise election procedures and any other governance changes that could influence shareholder rights or corporate control.