Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

William Montgomery has notified A-Mark Precious Metals, Inc. (the "Company") of his refusal to stand for re-election to the Board of Directors of the Company at the Company's next annual meeting of shareholders. Mr. Montgomery has advised the Company that his refusal to stand for re-election is not based on any disagreement with the Company.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses