U.S. GoldMining Inc. 8-K

What Happened
U.S. GoldMining Inc. announced the final voting results from its 2026 annual meeting of stockholders held on June 11, 2026. As of the record date April 22, 2026, 13,322,493 shares were outstanding. Six director nominees were elected and the appointment of Deloitte LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified.

Key Details

• Record date and shares: 13,322,493 shares of common stock were outstanding and entitled to vote (record date April 22, 2026).
• Board elections: All six nominees were elected. "For" votes ranged roughly from 10.73M to 10.84M per nominee; broker non-votes totaled 806,281. (Examples: Alastair Still — 10,843,315 For / 9,783 Withhold; Laura Schmidt — 10,728,982 For / 124,116 Withhold.)
• Auditor ratification: Deloitte LLP was ratified as auditor for FY 2026 with 11,600,542 For, 56,132 Against and 2,705 Abstentions.
• No other matters were presented or voted on at the meeting.

Why It Matters
These are routine but material governance outcomes: the board’s slate was approved by shareholders, preserving current leadership and oversight, and shareholders confirmed Deloitte as the company’s auditor for the coming year, which affects how the company’s financial statements will be audited and reported. The disclosed vote totals (including broker non-votes and withholds) provide transparency about shareholder support levels.