---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-24-016881"
form_type: "8-K"
ticker: "USAU"
cik: "0000027093"
company_name: "U.S. GOLD CORP."
filed_at: "2024-04-29T23:59:59+00:00"
generated_at: "2026-06-03T05:48:28.603210+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# U.S. Gold shareholders elect five directors and ratify Marcum LLP as auditor

## Summary
- All five director nominees elected: Luke Norman, George Bee, Robert Schafer, Michael Waldkirch, Johanna Fipke.
- Ratification of Marcum LLP as independent auditor for fiscal year ending April 30, 2024 passed with ~98% approval.
- Chairman Luke Norman thanked outgoing director Tara Gilfillan for her service.

## SEC filing metadata
- accession: 0001493152-24-016881
- form_type: 8-K
- ticker: USAU
- cik: 0000027093
- company_name: U.S. GOLD CORP.
- filed_at: 2024-04-29T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/27093/000149315224016881/0001493152-24-016881-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/27093/000149315224016881/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-24-016881
- JSON: https://secwatch.observer/filing/0001493152-24-016881.json
- Plain text: https://secwatch.observer/filing/0001493152-24-016881.txt

## Key facts
- Shareholder Votes
  U.S. GOLD CORP. shareholders approved Election of five directors: Luke Norman, George Bee, Robert W. Schafer, Michael Waldkirch, and Johanna Fipke at the 2024-04-26 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-04-26
  source text: On April 26, 2024, U.S. Gold Corp. (the "Company") held its Annual Meeting of Stockholders (the "Meeting"), at which the following proposals were voted upon: 1) Election of five (5) directors, Luke Norman, George Bee, Robert W. Schafer, Michael Waldkirch, and Johanna Fipke
  evidence_url: https://www.sec.gov/Archives/edgar/data/27093/000149315224016881/0001493152-24-016881-index.htm
- Shareholder Votes
  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, 2024 at the 2024-04-26 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-04-26
  source text: 2) Ratification of the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2024. For Against Abstain 4,724,133 53,378 41,471
  evidence_url: https://www.sec.gov/Archives/edgar/data/27093/000149315224016881/0001493152-24-016881-index.htm

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