secwatch.observer — SEC 8-K summary ====================================== Issuer: U.S. GoldMining Inc. (USGO) CIK: 0001947244 Form: 8-K Filed at: 2025-06-11T23:59:59+00:00 Accession: 0001641172-25-014719 Event type: other Sentiment: neutral Materiality: 0.05 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 U.S. GoldMining annual meeting results: all director nominees elected, auditor ratified -------------------------------------------------------------------------------- - Six directors elected with >10.7M votes each; broker non-votes of 630,209 shares. - Ratification of Deloitte LLP as auditor for FY2025 passed with 11,351,601 for, 8,059 against, 900 abstain. - No other matters were considered or voted upon at the annual meeting. - Record date April 15, 2025; 12,474,767 shares outstanding and entitled to vote. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1947244/000164117225014719/0001641172-25-014719-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1947244/000164117225014719/form8-k.htm HTML page: https://secwatch.observer/filing/0001641172-25-014719 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer