Submission of Matters to a Vote of Security Holders
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 October 13, 2026 (the “Annual Meeting”), the stockholders of the Company:…
Filed Oct 15, 2026Accepted Oct 15, 2026, 4:01 PM EDTCIK 27093Accession 0001493152-26-047221
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Item 5.07Item 5.07 - Submission of Matters to Vote
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 October 13, 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,
2027.
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
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Luke 4,306,785 1,497,794 5,208,881
Norman
George 5,723,501 81,078 5,208,881
Bee
Johanna 5,461,456 343,123 5,208,881
Fipke
Robert 5,626,857 177,722 5,208,881
W. Schafer
Michael 4,893,503 911,076 5,208,881
Waldkirch
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, 2027
was approved with the following votes:
For Against Abstain
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10,802,786 30,639 180,035