secwatch.observer — SEC 8-K summary ====================================== Issuer: U.S. GoldMining Inc. (USGO) CIK: 0001947244 Form: 8-K Filed at: 2026-06-11T21:15:44+00:00 Accession: 0001493152-26-028317 Event type: other Sentiment: neutral Materiality: 0.05 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 All six director nominees elected at U.S. GoldMining annual meeting; auditor ratified -------------------------------------------------------------------------------- - All six director nominees (Alastair Still, Garnet Dawson, Ross Sherlock, Lisa Wade, Laura Schmidt, Aleksandra Bukacheva) elected with overwhelming support; broker non-votes of 806,281 on each. - Ratification of Deloitte LLP as auditor for FY 2026: 11,600,542 for, 56,132 against, 2,705 abstain. - No other matters were voted on at the annual meeting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1947244/000149315226028317/0001493152-26-028317-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1947244/000149315226028317/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-26-028317 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer