U.S. Gold appoints Luke Norman as Chairman; Board expands to 6 directors

U.S. GOLD CORP.

Luke Norman appointed non-independent Chairman on May 18, 2022; Board expanded from 5 to 6.
Norman is CEO of Northern Lion Gold and Leviathan Gold; founding shareholder of Gold King Corp.
He had a consulting agreement: $250,000 fee over one year ($10k cash/month + $130k restricted stock).
Consulting agreement extended for another year in March 2022.

item 5.02 item 9.01

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Appointed

Luke Norman

non-independent Chairman of the Board

USAU · U.S. GOLD CORP.

Effective: 2022-05-18
Filed: May 24, 2022, 7:59 PM ET

On May 18, 2022, the Board of Directors (the “Board”) of U.S. Gold Corp. (“U.S. Gold” or the “Company”) appointed Luke Norman to serve as the non-independent Chairman of the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Luke Norman was appointed as non-independent Chairman of the Board at U.S. GOLD CORP..

Action: appointed
Role: non-independent Chairman of the Board

Exact text from the filing

On May 18, 2022, the Board of Directors (the “Board”) of U.S. Gold Corp. (“U.S. Gold” or the “Company”) appointed Luke Norman to serve as the non-independent Chairman of the Board.

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U.S. GOLD CORP. filing history →

Source: SEC EDGAR

accession 0001493152-22-014961

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