M&A - Contango ORE, Inc.

Form Type: 8-K

Filing Date: 2025-06-05

Corporate Action: Merger

Type: New

Accession Number: 000095017025082392

Filing Summary: On June 3, 2025, Contango Ore, Inc. announced that its independent registered public accounting firm, Moss Adams LLP, merged with Baker Tilly US, LLP. Moss Adams resigned as the auditor for the Company, and the Audit Committee approved Baker Tilly as the new independent auditor. The audit reports from Moss Adams did not contain any adverse opinions, disclaimers, or modifications. There were no disagreements or reportable events with Moss Adams during the specified periods. The Company consulted Moss Adams before filing this report and received a letter from them, dated June 5, 2025, confirming their statements, which is included as an exhibit to this filing.

Form Type: DEFA14A

Filing Date: 2025-06-05

Corporate Action: Merger

Type: New

Accession Number: 000095017025082468

Filing Summary: This document serves as a supplement to the proxy statement for Contango ORE, Inc.'s 2025 Annual Meeting of Stockholders, scheduled for June 10, 2025. It details the merger of the company's independent registered public accounting firm Moss Adams LLP with Baker Tilly US, LLP effective June 3, 2025. Following the merger, Moss Adams resigned, and Baker Tilly has been engaged as the new auditor. The audit report from Moss Adams for prior financial statements indicated no adverse opinions or disagreements. Stockholders are informed that votes for the ratification of the appointment will also be considered votes for Baker Tilly following the merger, with abstentions counted as votes against the proposal. Proxy voting instructions remain valid unless revoked.