Item 5.07 Submission of Matters to a Vote of Security Holders.

Results of Annual Meeting

On October 29, 2020, A-Mark Precious Metals, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting") in a virtual-only format. Of the 7,035,089 shares of common stock outstanding (as of the record date of September 4, 2020) and entitled to vote, 5,870,712 shares, or 83.45%, were present in-person virtually or represented by proxy at the Meeting. At the Meeting, the Company's stockholders (1) approved the election of all of the nominees as directors to hold office until the 2021 Annual Meeting of Stockholders and until their respective successors are elected and qualified or until their earlier resignation or removal, (2) on an advisory basis, approved the fiscal year 2020 compensation of the named executive officers of the Company, and (3) ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021.



The final results of the voting on the matters submitted to the stockholders
were as follows:



1) Election of Directors



                                                          % Votes For
                                                           (Based on     % Votes For
                                                Broker       Total     (Based on Total
       Nominee            For     Withheld     Non-Vote     Shares)     Shares Voted)
                                   163,289                   63.40%        75.97%
1. Jeffrey D. Benjamin 4,459,925              1,247,498
                       4,495,218   127,996                   63.90%        76.57%
2. Ellis Landau                               1,247,498
                       4,499,606   123,608                   63.96%        76.64%
3. Beverley Lepine                            1,247,498
                       4,250,657   372,557                   60.42%        72.40%
4. John U. Moorhead                           1,247,498
                       3,725,170   898,044                   52.95%        63.45%
5. Jess M. Ravich                             1,247,498
                       4,494,611   128,603                   63.89%        76.56%

6. Gregory N. Roberts                         1,247,498




2) Advisory Vote on Fiscal Year 2020 Compensation of the Named Executive
Officers





                                                       % Votes For
                                                        (Based on     % Votes For
                                             Broker       Total     (Based on Total
      For         Against       Abstain     Non-Vote     Shares)     Shares Voted)
   4,590,505       19,574       13,135     1,247,498      65.25%        78.19%




3) Ratification of the Appointment of Grant Thornton, LLP as the Company's
Independent Registered Public Accounting Firm for the Fiscal Year ending June
30, 2021



                                                        % Votes For   % Votes For
                                                         (Based on     (Based on
                                              Broker       Total      Total Shares
      For          Against       Abstain     Non-Vote     Shares)        Voted)
   5,863,366        4,028         3,318         -          83.34%        99.87%

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Item 8.01 Other Events.

Appointment of Committee Members and Officers





At the Company's Board of Directors meeting held on October 29, 2020, the Board
of Directors appointed the following persons to the committees of the Board of
Directors:



Audit Committee



Ellis Landau, Chairman

Beverley Lepine

John U. Moorhead



Compensation Committee



John U. Moorhead, Chairman

Ellis Landau

Jess M. Ravich

Nominating and Corporate Governance Committee

Jess M. Ravich, Chairman

Beverley Lepine

John U. Moorhead

The Board of Directors also appointed the following officers to the positions set forth below opposite their respective names:





Officer                   Position
Jeffrey D. Benjamin       Chairman of the Board
Greg Roberts              Chief Executive Officer
Thor Gjerdrum             President

Kathleen Simpson-Taylor Chief Financial Officer,


                          Executive Vice President and
                          Assistant Secretary
Brian Aquilino            Chief Operating Officer
Carol Meltzer             General Counsel,
                          Executive Vice President and
                          Secretary

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