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.
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