All six director nominees elected at U.S. GoldMining annual meeting; auditor ratified

2. Ratification of the appointment of Deloitte LLP, Chartered Professional Accountants, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. For Against Abstain 11,600,542 56,132 2,705

The matters described below were submitted to a vote of the holders of the Company’s Common Stock at the Annual Meeting. Each proposal is described in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 30, 2026 (the “Proxy Statement”). 1. Election of the six directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected or qualified, or such director’s earlier death, resignation, or removal. Nominee For Withhold Authority Broker Non-Votes Alastair Still 10,843,315 9,783 806,281 Garnet Dawson 10,777,523 75,575 806,281 Ross Sherlock 10,835,246 17,852 806,281 Lisa Wade 10,829,910 23,188 806,281 Laura Schmidt 10,728,982 124,116 806,281 Aleksandra Bukacheva 10,830,017 23,081 806,281 2. Ratification of the appointment of Deloitte LLP, Chartered Professional Accountants, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.