UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) May 1, 2020

 

THE GOLDFIELD CORPORATION

(Exact name of registrant as specified in its charter)

 

 

Delaware

 

1-7525

 

88-0031580

(State or other jurisdiction of

incorporation)

 

(Commission File Number)

 

(IRS Employer

Identification No.)

1684 West Hibiscus Blvd.

Melbourne, FL 32901

(Address of principal executive offices and Zip Code)

 

Registrant’s telephone number, including area code (321) 724-1700

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange on which registered

Common Stock, par value $0.10 per share

 

GV

 

NYSE American

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 


Item 7.01      Regulation FD Disclosure.

On May 1, 2020, The Goldfield Corporation (the “Company”) issued a press release announcing that due to the public health impact of COVID-19, its 2020 Annual Meeting of Stockholders (“Annual Meeting”), to be held on Friday, May 22, 2020 at 9:00 a.m. Eastern Daylight Time, has been changed to a virtual meeting only format. Stockholders will not be able to attend the Annual Meeting in person. Additional details regarding the Annual Meeting and access are provided in the supplemental proxy materials filed today with the Securities and Exchange Commission.

A copy of the press release is attached to this Current Report on Form 8-K as Exhibit 99.1.

Item 8.01      Other Events.

The information set forth in the first paragraph of Item 7.01 is incorporated herein by reference.

Item 9.01      Financial Statements and Exhibits.

 

Exhibit

 

Description of Exhibit

 

 

 

99.1.

 

Press release, dated May 1, 2020 announcing The Goldfield Corporation’s change to a virtual meeting format for the 2020 Annual Meeting of Stockholders.

 


SIGNATURE

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.

Dated: May 1, 2020

 

THE GOLDFIELD CORPORATION

 

 

 

By:

 

/s/ STEPHEN R. WHERRY

 

 

Stephen R. Wherry

 

 

Senior Vice President, Chief Financial

 

 

Officer (Principal Financial and Accounting

 

 

Officer), Treasurer and Assistant Secretary