U.S. GOLD CORP. 8-K

What Happened U.S. Gold Corp. (USAU) filed an 8-K on May 22, 2026 (Item 8.01) announcing that its board set October 13, 2026 as the date for the company’s fiscal year 2026 annual meeting of stockholders. The company noted this date advances the meeting by more than 30 days from the April 27, 2026 annual meeting and, under Exchange Act Rule 14a-5(f), is notifying shareholders of the change. The proxy statement for the FY26 Annual Meeting will set the record date, time and location.

Key Details

• Annual meeting date: October 13, 2026 (board-established on May 22, 2026).
• Deadline to submit proposals for inclusion in the proxy under Rule 14a-8: written submissions must be received by July 27, 2026 at: U.S. Gold Corp., 1910 East Idaho Street, Suite 102-Box 604, Elko, Nevada 89801, Attention: Secretary.
• Bylaws notice window for proposals or director nominations not seeking inclusion in the proxy: must be received no earlier than close of business June 15, 2026 and no later than close of business July 15, 2026.
• Universal proxy (Rule 14a-19) and notice for soliciting proxies for alternate director nominees: written notice no later than August 14, 2026 (60 days prior to meeting) and must include information required by Rule 14a-19, including a statement of intent to solicit holders representing at least 67% of voting power for alternate nominees.

Why It Matters This filing tells shareholders the company moved its FY26 annual meeting date and establishes clear deadlines and procedures for submitting proposals and nominating directors. Retail investors who want to submit a proposal, nominate a director, or run a competing proxy slate should note the specific dates and the address for submissions to ensure their materials are timely and comply with Rule 14a-8, the company bylaws, and the universal proxy requirements.