Dakota Gold appoints Alice Schroeder director; shareholders approve all proposals; fiscal year changes to Dec 31

Dakota Gold Corp.

Alice Schroeder appointed director; audit/nominating committees; $50k annual fees, $40k RSUs, 100k options.
Fiscal year changed from March 31 to December 31; transition report on Form 10-KT for period ending Dec 31, 2022.
All six director nominees elected with >96% support; auditor ratified (99.93%); 2022 Stock Incentive Plan approved (95.37%).
Vote percentages: Aberle 96.49%, Awde 97.15%, Grafton 99.52%, Koenig 99.52%, O'Rourke 96.59%, Quartermain 99.19%.
37,659,051 shares (52.31% of outstanding) represented at annual meeting.

item 5.02 item 5.03 item 5.07 item 7.01 item 9.01

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Appointed

Alice D. Schroeder

Director

DC · Dakota Gold Corp.

Effective: 2022-08-22
Filed: August 25, 2022, 7:59 PM ET

On August 22, 2022, immediately following Dakota Gold Corp.'s (the "Company") annual meeting of stockholders, the board of directors of the Company appointed Alice D. Schroeder as a director of the Company.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Alice D. Schroeder was appointed as Director at Dakota Gold Corp..

Action: appointed
Role: Director

Exact text from the filing

On August 22, 2022, immediately following Dakota Gold Corp.'s (the "Company") annual meeting of stockholders, the board of directors of the Company appointed Alice D. Schroeder as a director of the Company.

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Dakota Gold Corp. filing history →

Source: SEC EDGAR

accession 0001062993-22-018758

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