Item 5.07 Submission of Matters to a Vote of Security Holders

Golden Minerals Company (the "Company") held its 2022 Annual Meeting of Stockholders (the "Meeting") on May 26, 2022 in Golden, Colorado. At the Meeting, two proposals were submitted to the stockholders for approval as set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 14, 2022.

Of the 162,511,275 shares of common stock outstanding and which are entitled to vote as of the record date, 98,775,695 shares (60.78%) were present or represented by proxy at the Meeting. The Company's stockholders (1) approved the election of Jeffrey G. Clevenger, Warren M. Rehn, W. Durand Eppler, Deborah J. Friedman, Kevin R. Morano, Terry M. Palmer, Andrew N. Pullar and David H. Watkins as directors of the Company to hold office until the 2023 annual meeting of stockholders or until their successors are elected and (2) ratified the appointment of Plante & Moran, PLLC to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. The votes on the proposals were cast as set forth below:





  1.     Election of eight (8) directors to hold office until the 2023 annual
         meeting of stockholders or until their successors are elected.




        Name           Votes For      Votes Withheld     Broker Non-Votes
Jeffrey G. Clevenger   61,904,379       6,592,749           30,278,567
Warren M. Rehn         68,003,421        493,707            30,278,567
W. Durand Eppler       62,089,716       6,407,412           30,278,567
Deborah J. Friedman    67,977,488        519,640            30,278,567
Kevin R. Morano        62,557,475       5,939,653           30,278,567
Terry M. Palmer        67,838,367        658,761            30,278,567
Andrew N. Pullar       67,897,703        599,425            30,278,567
David H. Watkins       67,483,352       1,013,776           30,278,567




  2.     Ratification of the selection of Plante & Moran, PLLC to serve as the
         Company's independent registered public accounting firm for the fiscal
         year ending December 31, 2022.




Votes For      Votes Against     Abstentions
98,197,992        334,991          242,712

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.





Date: May 27, 2022



  Golden Minerals Company

  By: /s/ Julie Z. Weedman
      Name: Julie Z. Weedman
      Title: Senior Vice President and Chief Financial Officer

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