--- schema_version: "secwatch.filing_event.v1" accession: "0001062993-24-010607" form_type: "8-K" ticker: "DC" cik: "0001852353" company_name: "Dakota Gold Corp." filed_at: "2024-05-17T23:59:59+00:00" generated_at: "2026-06-01T16:53:02.843906+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.25 calibrated_materiality_score: 0.25 confidence: "high" source: SEC EDGAR --- # Dakota Gold reincorporates from Nevada to Delaware effective May 14, 2024 ## Summary - Shareholders approved reincorporation at May 14 annual meeting: 48,965,426 for, 141,226 against. - Conversion occurred via filing with Nevada and Delaware Secretaries of State on May 14, 2024. - Each share of common stock converted into one share of Delaware-incorporated common stock; no change in par value. - Stock options, warrants, and restricted stock units converted on equivalent terms; trading symbols DC and DC.WS unchanged. - Delaware Certificate of Incorporation and Bylaws filed; company continues as same entity with same officers and directors. ## SEC filing metadata - accession: 0001062993-24-010607 - form_type: 8-K - ticker: DC - cik: 0001852353 - company_name: Dakota Gold Corp. - filed_at: 2024-05-17T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.25 - calibrated_materiality_score: 0.25 - confidence: high - sec_items: 3.03, 5.03, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1852353/000106299324010607/0001062993-24-010607-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1852353/000106299324010607/form8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001062993-24-010607 - JSON: https://secwatch.observer/filing/0001062993-24-010607.json - Plain text: https://secwatch.observer/filing/0001062993-24-010607.txt ## Source-grounded claims - claim_id: 4161ae9eadf5627faf2164c57826636d0824f293 claim: Dakota Gold Corp.: Adopted new Delaware bylaws in connection with reincorporation (effective 2024-05-14). evidence_excerpt: In connection with the Reincorporation, the Company's board of directors adopted new bylaws in the form attached to the Plan of Conversion (the "Delaware Bylaws"). evidence_url: https://www.sec.gov/Archives/edgar/data/1852353/000106299324010607/0001062993-24-010607-index.htm - claim_id: 6483e5cee0bdeeb66c3c26204df80515bee557a7 claim: Dakota Gold Corp.: Amended and restated certificate of incorporation upon reincorporation from Nevada to Delaware (effective 2024-05-14). evidence_excerpt: On May 14, 2024, following the receipt of approval by its shareholders, Dakota Gold Corp. (the "Company") changed its state of incorporation from the State of Nevada to the State of Delaware (the "Reincorporation") pursuant to a plan of conversion dated February 13, 2024 (the "Plan of Conversion"). evidence_url: https://www.sec.gov/Archives/edgar/data/1852353/000106299324010607/0001062993-24-010607-index.htm - claim_id: 2084e8aed67d961c8d3b356c575d6e7d8e2b85f0 claim: Dakota Gold Corp. shareholders approved Elect seven directors to serve for a term that expires on the date of the Company's next annual meeting of stockholders at the 2024-12-31 meeting. evidence_excerpt: At the Meeting, by a vote of stockholders entitled to vote, the stockholders voted upon and approved proposals to: i. elect seven directors to serve for a term that expires on the date of the Company's next annual meeting of stockholders (the "Proposal 1"); ii. ratify the appointment of Ernst & Young LLP. As the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 (the "Proposal 2"); and iii. reincorporate the Company from the State of Nevada to the State of Delaware (the "Proposal 3"). Election results for Proposal 1 are as follows: Name of Nominee For Withheld Broker Non-Votes Gerald Aberle 49,462,069 74,946 6,941,559 Jonathan Awde 49,451,506 85,509 6,941,559 Jennifer Grafton 42,436,612 7,100,403 6,941,559 Amy Koenig 44,948,529 4,588,486 6,941,559 Stephen O'Rourke 49,133,366 403,649 6,941,559 Robert Quartermain 49,108,264 428,751 6,941,559 Alice Schroeder 46,751,237 2,785,778 6,941,559 evidence_url: https://www.sec.gov/Archives/edgar/data/1852353/000106299324010607/0001062993-24-010607-index.htm - claim_id: 5672aae5ab4d77404f69323612b743da8440bd02 claim: Dakota Gold Corp. shareholders approved Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. evidence_excerpt: Election results for Proposal 2 are as follows: For Against Abstain 56,422,815 20,244 35,515 evidence_url: https://www.sec.gov/Archives/edgar/data/1852353/000106299324010607/0001062993-24-010607-index.htm - claim_id: aa61fc1211dd9ac2624243d7d7d02f080eac28ae claim: Dakota Gold Corp. shareholders approved Reincorporate the Company from the State of Nevada to the State of Delaware. evidence_excerpt: Election results for Proposal 3 are as follows: For Against Abstain 48,965,426 141,226 428,563 evidence_url: https://www.sec.gov/Archives/edgar/data/1852353/000106299324010607/0001062993-24-010607-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.