U.S. Gold Corp.: reports election of 5 directors

What happened The filing reports that at the annual meeting of stockholders held virtually on Oct 13, 2026, the stockholders elected each of the persons listed under Proposal 1 to serve as a director until the next annual meeting or until their successors are duly elected and qualified, and ratified the appointment of CBIZ CPAs P.C. as the company's independent registered public accountant for the fiscal year ending Apr 30, 2027.
The elected directors and vote totals reported were: Luke Norman — For 4,306,785, Withheld 1,497,794, Broker non-votes 5,208,881; George Bee — For 5,723,501, Withheld 81,078, Broker non-votes 5,208,881; Johanna Fipke — For 5,461,456, Withheld 343,123, Broker non-votes 5,208,881; Robert W. Schafer — For 5,626,857, Withheld 177,722, Broker non-votes 5,208,881; Michael Waldkirch — For 4,893,503, Withheld 911,076, Broker non-votes 5,208,881.

Key details

• Annual meeting held virtually on Oct 13, 2026.
• Proposal 1: five directors elected; broker non-votes reported as 5,208,881 for each director vote.
• Proposal 2: appointment of CBIZ CPAs P.C. ratified as independent registered public accountant for the fiscal year ending Apr 30, 2027 with votes For 10,802,786, Against 30,639, Abstain 180,035.

Why it may matter This filing was made under Item 5.07: submission of matters to a vote of security holders, which covers the matters submitted to stockholder vote at the annual meeting (director elections and ratification of the independent registered public accountant). The filing does not show why the insider traded or why the company acted.