---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-24-002881"
form_type: "8-K"
ticker: "NGLD"
cik: "0001605481"
company_name: "Nevada Canyon Gold Corp."
filed_at: "2024-01-18T23:59:59+00:00"
generated_at: "2026-06-06T21:56:17.894378+00:00"
event_type: "leadership"
sentiment: "positive"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Nevada Canyon Gold appoints John Schaff and Smith Miller as independent directors

## Summary
- John Schaff (30+ yrs exploration, Coeur Mining veteran) and Smith Miller (CEO of Strategic Tax Solutions) appointed effective Jan 18, 2024.
- Board expanded to five directors, three independent; committees formed: Audit (Miller chair), Compensation (Schaff chair), Nominating (List chair).
- Bylaws amended to change annual shareholder meeting to May 1 each year or as board determines.

## SEC filing metadata
- accession: 0001493152-24-002881
- form_type: 8-K
- ticker: NGLD
- cik: 0001605481
- company_name: Nevada Canyon Gold Corp.
- filed_at: 2024-01-18T23:59:59+00:00
- event_type: leadership
- sentiment: positive
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.03, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1605481/000149315224002881/0001493152-24-002881-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1605481/000149315224002881/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-24-002881
- JSON: https://secwatch.observer/filing/0001493152-24-002881.json
- Plain text: https://secwatch.observer/filing/0001493152-24-002881.txt

## Key facts
- Governance Changes
  Nevada Canyon Gold Corp.: Amended Section 2.2 of the Bylaws to change the Annual Shareholder Meeting date to May 1st of each year, with board discretion, and to allow completion of audit before the meeting (effective 2024-01-17).
  - Change: bylaw amendment
  - Effective: 2024-01-17
  source text: On January 17, 2024 the Company’s Board of Directors, as allowed by the Company’s Bylaws, amended Section 2.2 of the Company’s Bylaws to change the date of the Company’s Annual Shareholder Meeting to May 1 st of each year or such other day as the Board of Directors determines.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1605481/000149315224002881/0001493152-24-002881-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.