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Golden Minerals: Written Communications Pursuant To Rule 425 Under The Securities Act (17 Cfr 230.425)

The following excerpt is from the company's SEC filing.

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Table of Contents

TABLE OF CONTENTS

Item 1.02

Termination of a Material Definitive Agreement.

Item 5.02

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

Signatur e

Termination of a Material Definitive Agreement.

On July 29, 2015, Jeffrey G. Clevenger, Chief Executive Officer of Golden Minerals Company (Golden Minerals or the Company), notified the Company of his decision to retire as an officer and employee of Golden Minerals effective as of September 1, 2015. Upon the effectiveness of Mr. Clevengers resignation as Chief Executive Officer of Golden Minerals, his Change of Control Agreement will terminate.

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

On July 30, 2015, the board of directors (the Board) of the Company elected Warren M. Rehn, current President of the Company, to serve as Chief Executive...


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