U.S. GOLD CORP. 8-K

What Happened

• U.S. Gold Corp. (USAU) filed an 8-K reporting results from its virtual Annual Meeting of Stockholders held April 27, 2026. Stockholders elected five directors to serve until the next annual meeting and ratified CBIZ CPAs P.C. as the company’s independent registered public accountant for the fiscal year ending April 30, 2026.

Key Details

• Directors elected and reported vote totals:
  • Luke Norman — For: 3,526,856; Withheld: 1,224,653; Broker non-votes: 4,995,092
  • George Bee — For: 4,717,669; Withheld: 33,840; Broker non-votes: 4,995,092
  • Johanna Fipke — For: 4,470,483; Withheld: 281,026; Broker non-votes: 4,995,092
  • Robert W. Schafer — For: 4,643,587; Withheld: 107,922; Broker non-votes: 4,995,092
  • Michael Waldkirch — For: 4,407,596; Withheld: 343,913; Broker non-votes: 4,995,092
• Ratification of auditor (CBIZ CPAs P.C.) approved: For 9,687,844; Against 22,061; Abstain 36,696.
• Filing reported under Form 8-K, Item 5.07 (Submission of Matters to a Vote of Security Holders).

Why It Matters

• The vote confirms the company’s board composition and secures CBIZ CPAs P.C. as the independent auditor for the coming fiscal year, both of which affect corporate governance and the company’s financial reporting process.
• Vote totals (including substantial broker non-votes of 4,995,092 on director elections) show the level of shareholder support and participation, information useful to investors monitoring governance and shareholder alignment.