Dakota Gold stockholders approve increase in authorized shares to 300M

Dakota Gold Corp.

Authorized common stock increased from 144,302,330 to 300,000,000 shares via Articles amendment filed May 18.
Seven directors elected: Aberle, Awde, Grafton, Koenig, O'Rourke, Quartermain, Schroeder.
Ratification of Ham, Langston & Brezina as auditor for FY 2023 approved (47.5M for, 22.6K against).
Share increase proposal passed: 35.6M for, 11.8M against, 84.5K abstain, 9 broker non-votes.
All proposals were voted on at the May 16, 2023 annual meeting.

item 5.03 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Dakota Gold Corp.: Increased authorized shares of common stock from 144,302,330 to 300,000,000 (effective 2023-05-18).

Change: charter amendment
Effective: 2023-05-18

Exact text from the filing

On May 18, 2023, pursuant to the authorization and approval provided by the stockholders of Dakota Gold Corp. (the "Company") at the Meeting discussed below under Item 5.07, the Company filed a Certificate of Amendment to its Articles of Incorporation with the Secretary of State of Nevada to increase its authorized shares of common stock, $0.001 par value per share, from 144,302,330 to 300,000,000 shares, which filing became effective on the same date (the "Amendment").

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Dakota Gold Corp. shareholders approved Increase authorized common stock from 144,302,330 to 300,000,000 shares at the 2023-05-16 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Election results for the Authorized Stock Proposal are as follows: For Against Abstain Broker Non-Votes 35,601,496 11,833,220 84,486 9

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Dakota Gold Corp. shareholders approved Election of seven directors at the 2023-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Election results for the Director Proposal are as follows: Name of Nominee For Withheld Broker Non-Votes Gerald Aberle 40,850,646 713,745 5,954,820

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Dakota Gold Corp. shareholders approved Ratify appointment of Ham, Langston & Brezina, L.L.P. as independent registered public accounting firm at the 2023-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Election results for the Auditor Proposal are as follows: For Against Abstain 47,490,107 22,605 6,498

View on SEC.gov

74 governance changes filed in the last 30 days. Browse all governance changes →

Dakota Gold Corp. filing history →

Source: SEC EDGAR

accession 0001062993-23-011892

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