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

Results of Annual Meeting

On October 28, 2021, A-Mark Precious Metals, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting") in a virtual-only format. Of the 11,291,247 shares of common stock outstanding as of the record date of September 3, 2021 and entitled to vote, 8,507,400 shares, or 75.35%, 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 2022 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 2021 compensation of the named executive officers of the Company (this being the "Say-on-Pay Vote"); (3) on an advisory basis, approved the continuation of the Company's policy of annually seeking an advisory vote of stockholders on the Company's executive compensation practices (this being the "Say-on-Frequency Vote"); and (4) ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2022.

At the Company's Board of Directors meeting held on October 28, 2021 following the Meeting (the "Board Meeting"), the Board of Directors determined that the Company will continue to submit its executive compensation practices to stockholders for an advisory Say-on-Pay Vote on an annual basis.

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

1) Election of Directors:


                                                                       % Votes For
                                                        Broker       (Based on Total
         Nominee              For       Withheld       Non-Vote       Shares Voted)
1. Jeffrey D. Benjamin     6,973,455     130,819       1,403,126          98.16%

2. Ellis Landau            7,024,416     79,858        1,403,126          98.88%

3. Beverley Lepine         6,937,966     166,308       1,403,126          97.66%

4. John U. Moorhead        6,919,383     184,891       1,403,126          97.40%

5. Jess M. Ravich          6,757,279     346,995       1,403,126          95.12%

6. Gregory N. Roberts      7,025,293     78,981        1,403,126          98.89%

7. Monique Sanchez         7,031,193     73,081        1,403,126          98.97%

8. Kendall Saville         7,026,958     77,316        1,403,126          98.91%

9. Michael R. Wittmeyer    7,024,433     79,841        1,403,126          98.88%

2) Advisory Vote on Fiscal Year 2021 Compensation of the Named Executive Officers:


                                                                % Votes For
                                                 Broker   (Based on Total Shares
        For           Against      Abstain     Non-Vote           Voted)
   6,920,519           79,337      104,418    1,403,126           98.87%

3) Advisory Vote on Frequency of Say-on-Pay Votes:


                                               Broker

One Year Two Years Three Years Abstain Non-Vote 6,711,598 22,929 300,281 69,466 1,403,126 Percentage based on total voted


  95.40%     0.33%       4.27%

4) Ratification of the Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending June 30, 2022:


                                                                       % Votes For
                                                        Broker       (Based on Total
       For              Against          Abstain       Non-Vote       Shares Voted)
    8,441,046            1,293           65,061            -             99.98%

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Item 8.01 Other Events.

Appointment of Committee Members and Officers

At the Board Meeting, 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

Monique Sanchez

Kendall Saville



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

Monique Sanchez

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





Officer                   Position
Jeffrey D. Benjamin       Chairman of the Board
Gregory N. 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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