---
schema_version: "secwatch.filing_event.v1"
accession: "0001062993-22-018758"
form_type: "8-K"
ticker: "DC"
cik: "0001852353"
company_name: "Dakota Gold Corp."
filed_at: "2022-08-25T23:59:59+00:00"
generated_at: "2026-06-23T21:28:28.608425+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001062993-22-018758
- form_type: 8-K
- ticker: DC
- cik: 0001852353
- company_name: Dakota Gold Corp.
- filed_at: 2022-08-25T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02, 5.03, 5.07, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1852353/000106299322018758/0001062993-22-018758-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1852353/000106299322018758/form8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001062993-22-018758
- JSON: https://secwatch.observer/filing/0001062993-22-018758.json
- Plain text: https://secwatch.observer/filing/0001062993-22-018758.txt

## Key facts
- Executive change
  Alice D. Schroeder was appointed as Director at Dakota Gold Corp..
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1852353/000106299322018758/0001062993-22-018758-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.