U.S. Gold Corp.
04/27/2026 | Press release | Distributed by Public on 04/27/2026 14:50
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of U.S. Gold Corp. (the "Company") held virtually on April 27, 2026 (the "Annual Meeting"), the stockholders of the Company: (i) elected each of the persons listed below under Proposal 1 to serve as a director of the Company until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified and (ii) ratified the appointment of CBIZ CPAs P.C. as the Company's independent registered public accountant for the fiscal year ending April 30, 2026.
The final results for the votes regarding the proposals are as follows:
Proposal 1: Election of Directors
The following directors were elected with the following votes to serve until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified
| Nominee | For | Withheld | Broker Non-Votes | |||||||||
| Luke Norman | 3,526,856 | 1,224,653 | 4,995,092 | |||||||||
| George Bee | 4,717,669 | 33,840 | 4,995,092 | |||||||||
| Johanna Fipke | 4,470,483 | 281,026 | 4,995,092 | |||||||||
| Robert W. Schafer | 4,643,587 | 107,922 | 4,995,092 | |||||||||
| Michael Waldkirch | 4,407,596 | 343,913 | 4,995,092 | |||||||||
Proposal 2: Ratification of Appointment of CBIZ CPAs P.C.
The appointment of CBIZ CPAs P.C. as the Company's independent registered public accountant for the fiscal year ending April 30, 2026 was approved with the following votes:
| For | Against | Abstain | ||
| 9,687,844 | 22,061 | 36,696 |
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