secwatch.observer — SEC 8-K summary ====================================== Issuer: Nevada Canyon Gold Corp. (NGLD) CIK: 0001605481 Form: 8-K Filed at: 2024-01-18T23:59:59+00:00 Accession: 0001493152-24-002881 Event type: leadership Sentiment: positive Materiality: 0.50 Item codes: 5.02, 5.03, 7.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Nevada Canyon Gold appoints John Schaff and Smith Miller as independent directors -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1605481/000149315224002881/0001493152-24-002881-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1605481/000149315224002881/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-24-002881 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer