U.S. Gold Corp. stockholders approve all proposals at 2022 annual meeting

U.S. GOLD CORP.

All six director nominees elected; Luke Norman received 3,307,271 for, 635,551 withhold.
Marcum LLP ratified as auditor: 5,694,012 for, 15,240 against, 7,141 abstain.
Non-binding advisory vote on executive compensation passed: 3,622,178 for, 301,384 against, 19,260 abstain.
Amendment to 2020 Stock Incentive Plan approved: 2,752,775 for, 1,172,106 against, 17,941 abstain.
Approximately 68.5% of outstanding shares represented at the meeting (5,716,393 shares).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

U.S. GOLD CORP. shareholders approved Ratification of the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2023. at the 2022-12-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-16

Exact text from the filing

2) Ratification of the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2023. For Against Abstain 5,694,012 15,240 7,141

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

U.S. GOLD CORP. shareholders approved Election of six (6) directors, Luke Norman, George Bee, Ryan K. Zinke, Robert W. Schafer, Tara Gilfillan and Michael Waldkirch, to hold office until the next annual meeting of stockholders and until their successors are named and qualified or until their earlier resignation or removal. at the 2022-12-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-16

Exact text from the filing

1) Election of six (6) directors, Luke Norman, George Bee, Ryan K. Zinke, Robert W. Schafer, Tara Gilfillan and Michael Waldkirch, to hold office until the next annual meeting of stockholders and until their successors are named and qualified or until their earlier resignation or removal. For Withhold Broker Non-Vote Luke Norman 3,307,271 635,551 1,773,571 George Bee 3,233,565 709,257 1,773,571 Ryan K. Zinke 3,888,071 54,751 1,773,571 Robert W. Schafer 3,413,787 529,035 1,773,571 Tara Gilfillan 3,383,053 559,769 1,773,571 Michael Waldkirch 3,665,126 277,696 1,773,571

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

U.S. GOLD CORP. shareholders approved Approval of an amendment to the Company’s 2020 Stock Incentive Plan. at the 2022-12-16 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2022-12-16

Exact text from the filing

4) Approval of an amendment to the Company’s 2020 Stock Incentive Plan. For Against Abstain Broker Non-Vote 2,752,775 1,172,106 17,941 1,773,571

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

U.S. GOLD CORP. shareholders approved Approval, by a non-binding advisory vote, of the compensation of the Company’s named executive officers. at the 2022-12-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-12-16

Exact text from the filing

3) Approval, by a non-binding advisory vote, of the compensation of the Company’s named executive officers. For Against Abstain Broker Non-Vote 3,622,178 301,384 19,260 1,773,571

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U.S. GOLD CORP. filing history →

Source: SEC EDGAR

accession 0001493152-22-036070

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