Independent director Tara Gilfillan not standing for re-election at 2023 annual meeting

U.S. GOLD CORP.

Tara Gilfillan notified Board on Nov 2, 2023 that she will not stand for re-election at the 2023 Annual Meeting.
She will continue serving as independent director and on Audit, Compensation, and other committees until the meeting.
Decision not due to any disagreement with U.S. Gold on operations, policies, or practices.

item 5.02

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Departed

Tara Gilfillan

independent director

USAU · U.S. GOLD CORP.

Filed: November 7, 2023, 6:59 PM ET

On November 2, 2023, Tara Gilfillan, an independent director of the Board of Directors (the “Board”) of U.S. Gold Corp. (“U.S. Gold” or the “Company”), and a member of the Company’s Audit Committee, Compensation Committee, Nominating and Governance Committee, and Technical Committee, notified the Company that she does not intend to stand for re-election at the Company’s 2023 Annual Meeting of Stockholders (the “Annual Meeting”).

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Executive change SEC 8-K Item 5.02 confidence 0.95

Tara Gilfillan departed as independent director at U.S. GOLD CORP..

Action: not stand for re-election
Role: independent director

Exact text from the filing

On November 2, 2023, Tara Gilfillan, an independent director of the Board of Directors (the “Board”) of U.S. Gold Corp. (“U.S. Gold” or the “Company”), and a member of the Company’s Audit Committee, Compensation Committee, Nominating and Governance Committee, and Technical Committee, notified the Company that she does not intend to stand for re-election at the Company’s 2023 Annual Meeting of Stockholders (the “Annual Meeting”).

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Source: SEC EDGAR

accession 0001493152-23-039735

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