{"schema_version":"secwatch.filing_event.v1","accession":"0001493152-22-036070","form_type":"8-K","ticker":"USAU","cik":"0000027093","company_name":"U.S. GOLD CORP.","filed_at":"2022-12-21T23:59:59+00:00","discovered_at":"2026-05-14T18:03:53.104821+00:00","generated_at":"2026-06-21T01:09:18.082944+00:00","sec_items":["5.07","9.01"],"event_type":"other","sentiment":"neutral","materiality_score":0.2,"calibrated_materiality_score":0.15,"confidence":"high","headline":"U.S. Gold Corp. stockholders approve all proposals at 2022 annual meeting","bullets":["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)."],"urls":{"canonical":"https://secwatch.observer/filing/0001493152-22-036070","json":"https://secwatch.observer/filing/0001493152-22-036070.json","markdown":"https://secwatch.observer/filing/0001493152-22-036070.md","text":"https://secwatch.observer/filing/0001493152-22-036070.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/27093/000149315222036070/0001493152-22-036070-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/27093/000149315222036070/form8-k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-21T01:09:18.082944+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"38e4390d3885214e01c517cb3c69d5147c6ebb8f","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/27093/000149315222036070/0001493152-22-036070-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-12-16"}],"fact_type":"shareholder_vote"},{"claim_id":"4637ad149e823c0e7fcc1882821f4ca2725a0fad","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/27093/000149315222036070/0001493152-22-036070-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-12-16"}],"fact_type":"shareholder_vote"},{"claim_id":"4de706cb0b737837b1e41599750850200e922c20","claim":"U.S. GOLD CORP. shareholders approved Approval of an amendment to the Company’s 2020 Stock Incentive Plan. at the 2022-12-16 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/27093/000149315222036070/0001493152-22-036070-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-12-16"}],"fact_type":"shareholder_vote"},{"claim_id":"8212ff23ef091adda1cff5f46b8aa7b978b32179","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/27093/000149315222036070/0001493152-22-036070-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-12-16"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}