secwatch.observer — SEC 8-K summary ====================================== Issuer: Dakota Gold Corp. (DC) CIK: 0001852353 Form: 8-K Filed at: 2022-08-25T23:59:59+00:00 Accession: 0001062993-22-018758 Event type: other_material Sentiment: neutral Materiality: 0.35 Item codes: 5.02, 5.03, 5.07, 7.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Dakota Gold appoints Alice Schroeder director; shareholders approve all proposals; fiscal year changes to Dec 31 -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1852353/000106299322018758/0001062993-22-018758-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1852353/000106299322018758/form8k.htm HTML page: https://secwatch.observer/filing/0001062993-22-018758 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer