Source-grounded facts extracted from Dakota Gold Corp.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
Dakota Gold Corp. shareholders approved Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-27 meeting.
“Election results for Proposal 2 are as follows: For Against Abstain 96,843,306 261,929 94,190”
Dakota Gold Corp. shareholders approved Election of seven directors to serve until next annual meeting at the 2026-05-27 meeting.
“At the 2026 annual meeting of stockholders of Dakota Gold Corp. (the “Company”) held on May 27, 2026, by a vote of the stockholders entitled to vote, the stockholders voted upon and approved proposals to: i. elect seven directors to serve for a term that expires on the date of the Company’s next annual meeting of stockholders (the “Proposal 1”); and ii. ratify the appointment of Deloitte & Touche LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 (the “Proposal 2”). Election results for Proposal 1 are as follows: Name of Nominee For Withheld Broker Non-Votes Jennifer Grafton 65,249,878 1,214,329 30,685,589 Brian Iverson 66,397,085 76,661 30,685,589 Todd Kenner 66,356,349 116.686 30,685,589 Stephen O’Rourke 65,362,023 1,107,084 30,685,589 Kevin Puil 61,735,383 4,583,595 30,685,589 Robert Quartermain 66,225,328 250,886 30,685,589 Alice Schroeder 64,449,520 2,017,400 30,685,589”
Dakota Gold Corp. dismissed Ernst & Young LLP as its auditor.
“the Audit Committee approved, effective immediately, (i) the appointment of Deloitte & Touche LLP ("Deloitte") as the Company's new independent registered public accounting firm for the fiscal year ending December 31, 2025 and (ii) the dismissal of Ernst & Young LLP ("EY") as the Company's independent registered public accounting firm”
Dakota Gold Corp. engaged Deloitte & Touche LLP as its auditor.
“the Audit Committee approved, effective immediately, (i) the appointment of Deloitte & Touche LLP ("Deloitte") as the Company's new independent registered public accounting firm for the fiscal year ending December 31, 2025”
Kevin Puil was appointed as Director at Dakota Gold Corp..
“On May 15, 2025, Todd Kenner and Kevin Puil were appointed as directors of the Company, effective as of May 15, 2025.”
Todd Kenner was appointed as Director at Dakota Gold Corp..
“On May 15, 2025, Todd Kenner and Kevin Puil were appointed as directors of the Company, effective as of May 15, 2025.”
Amy Koenig was appointed as Senior Vice President - Chief Legal Officer & Corporate Secretary at Dakota Gold Corp..
“On May 15, 2025, the Board of Directors of the Company appointed Amy Koenig to serve as the Company's Senior Vice President - Chief Legal Officer & Corporate Secretary, effective as of June 1, 2025.”
Amy Koenig resigned as Director at Dakota Gold Corp..
“In connection with her appointment as an officer of the Company, Ms. Koenig resigned as a director of the Company, effective as of May 31, 2025.”
Jack Henris was appointed as President and Chief Operating Officer at Dakota Gold Corp..
“On May 15, 2025, the Board of Directors of the Company appointed Jack Henris to serve as the Company's Chief Operating Officer, effective as of June 1, 2025. Mr. Henris will also be assuming the role of President from the Company's Chief Executive Officer, Dr. Robert Quartermain, who remains in his role as Chief Executive Officer.”
Gerald Aberle resigned as Chief Operating Officer at Dakota Gold Corp..
“On May 13, 2025, Gerald Aberle, Chief Operating Officer of Dakota Gold Corp. (the " Company "), notified the Board of Directors of the Company of his resignation from his role as Chief Operating Officer of the Company, effective May 31, 2025.”
Patrick Malone departed as Senior Vice President and Chief Legal Officer at Dakota Gold Corp..
“On February 21, 2025, Dakota Gold Corp. (the "Company") announced the resignation of Patrick Malone, Senior Vice President and Chief Legal Officer, effective April 6, 2025.”
Dakota Gold Corp.: Adopted new Delaware bylaws in connection with reincorporation (effective 2024-05-14).
“In connection with the Reincorporation, the Company's board of directors adopted new bylaws in the form attached to the Plan of Conversion (the "Delaware Bylaws").”
Dakota Gold Corp.: Amended and restated certificate of incorporation upon reincorporation from Nevada to Delaware (effective 2024-05-14).
“On May 14, 2024, following the receipt of approval by its shareholders, Dakota Gold Corp. (the "Company") changed its state of incorporation from the State of Nevada to the State of Delaware (the "Reincorporation") pursuant to a plan of conversion dated February 13, 2024 (the "Plan of Conversion").”
Dakota Gold Corp. shareholders approved Reincorporate the Company from the State of Nevada to the State of Delaware.
“Election results for Proposal 3 are as follows: For Against Abstain 48,965,426 141,226 428,563”
Dakota Gold Corp. shareholders approved Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.
“Election results for Proposal 2 are as follows: For Against Abstain 56,422,815 20,244 35,515”
Dakota Gold Corp. shareholders approved Elect seven directors to serve for a term that expires on the date of the Company's next annual meeting of stockholders at the 2024-12-31 meeting.
“At the Meeting, by a vote of stockholders entitled to vote, the stockholders voted upon and approved proposals to: i. elect seven directors to serve for a term that expires on the date of the Company's next annual meeting of stockholders (the "Proposal 1"); ii. ratify the appointment of Ernst & Young LLP. As the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 (the "Proposal 2"); and iii. reincorporate the Company from the State of Nevada to the State of Delaware (the "Proposal 3"). Election results for Proposal 1 are as follows: Name of Nominee For Withheld Broker Non-Votes Gerald Aberle 49,462,069 74,946 6,941,559 Jonathan Awde 49,451,506 85,509 6,941,559 Jennifer Grafton 42,436,612 7,100,403 6,941,559 Amy Koenig 44,948,529 4,588,486 6,941,559 Stephen O'Rourke 49,133,366 403,649 6,941,559 Robert Quartermain 49,108,264 428,751 6,941,559 Alice Schroeder 46,751,237 2,785,778 6,941,559”
Dakota Gold Corp. amended Amendment Agreement with Homestake Mining Company of California (effective 2023-11-20).
“On November 20, 2023, Dakota Gold Corp.'s (the "Company") wholly-owned subsidiary DTRC LLC, entered into a second amendment (the "Amendment Agreement") to the option agreement (the "Option Agreement") for purchase and sale of real property dated September 7, 2021 as amended on September 30, 2021, to acquire certain of Homestake Mining Company of California's surface rights and residual facilities in the Homestake District in South Dakota.”
Dakota Gold Corp. entered into Subscription Agreement with OMF Fund IV SPV C LLC valued at 6,666,667 shares of common stock at $2.55 per share for gross proceeds of $17 million (effective 2023-10-11).
“On October 11, 2023, Dakota Gold Corp. (the “Company”) entered into a subscription agreement (the “Subscription Agreement”) with OMF Fund IV SPV C LLC (“Orion”) pursuant to which the Company agreed to issue and sell to Orion, in a registered direct offering, 6,666,667 shares of common stock at an offering price per share of $2.55 for gross proceeds of $17 million (the “Offering”) pursuant to the Company’s effective shelf registration statement on Form S-3 (333-266155) filed with the Securities and Exchange Commission and declared effective on July 27, 2022, and a prospectus supplement thereto dated October 11, 2023.”
Dakota Gold Corp. engaged Ernst & Young LLP as its auditor.
“(b) Appointment of Ernst & Young LLP On August 14, 2023, the Audit Committee of the Board of Directors of the Company engaged Ernst & Young LLP ("EY") as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023.”
Dakota Gold Corp. dismissed Ham, Langston & Brezina, L.L.P. as its auditor.
“(a) Dismissal of Ham, Langston & Brezina, L.L.P. On August 14, 2023, the Audit Committee (the "Audit Committee") of the Board of Directors of Dakota Gold Corp.”
Dakota Gold Corp.: Increased authorized shares of common stock from 144,302,330 to 300,000,000 (effective 2023-05-18).
“On May 18, 2023, pursuant to the authorization and approval provided by the stockholders of Dakota Gold Corp. (the "Company") at the Meeting discussed below under Item 5.07, the Company filed a Certificate of Amendment to its Articles of Incorporation with the Secretary of State of Nevada to increase its authorized shares of common stock, $0.001 par value per share, from 144,302,330 to 300,000,000 shares, which filing became effective on the same date (the "Amendment").”
Dakota Gold Corp. shareholders approved Increase authorized common stock from 144,302,330 to 300,000,000 shares at the 2023-05-16 meeting.
“Election results for the Authorized Stock Proposal are as follows: For Against Abstain Broker Non-Votes 35,601,496 11,833,220 84,486 9”
Dakota Gold Corp. shareholders approved Ratify appointment of Ham, Langston & Brezina, L.L.P. as independent registered public accounting firm at the 2023-05-16 meeting.
“Election results for the Auditor Proposal are as follows: For Against Abstain 47,490,107 22,605 6,498”
Dakota Gold Corp. shareholders approved Election of seven directors at the 2023-05-16 meeting.
“Election results for the Director Proposal are as follows: Name of Nominee For Withheld Broker Non-Votes Gerald Aberle 40,850,646 713,745 5,954,820”
Alice D. Schroeder was appointed as Director at Dakota Gold Corp..
“On August 22, 2022, immediately following Dakota Gold Corp.'s (the "Company") annual meeting of stockholders, the board of directors of the Company appointed Alice D. Schroeder as a director of the Company.”
Alex Morrison departed as Director at Dakota Gold Corp..
“On July 7, 2022, Alex Morrison notified Dakota Gold Corp. (the "Company") that he does not wish to stand for re-election as a director at the Company's 2022 Annual Meeting of Stockholders (the "Annual Meeting").”
Gerald Aberle was appointed as Chief Operating Officer at Dakota Gold Corp..
“Gerald Aberle as Chief Operating Officer of the Company.”
Shawn Campbell was appointed as Chief Financial Officer at Dakota Gold Corp..
“the Board appointed Shawn Campbell as Treasurer and Chief Financial Officer of the Company”
Alex Morrison was appointed as Director at Dakota Gold Corp..
“the board of directors of the Company (the “Board”) appointed Robert Quartermain, Stephen O’Rourke, Gerald Aberle, Jennifer Grafton, Amy Koenig and Alex Morrison as directors.”
Amy Koenig was appointed as Director at Dakota Gold Corp..
“the board of directors of the Company (the “Board”) appointed Robert Quartermain, Stephen O’Rourke, Gerald Aberle, Jennifer Grafton, Amy Koenig and Alex Morrison as directors.”
Jennifer Grafton was appointed as Director at Dakota Gold Corp..
“the board of directors of the Company (the “Board”) appointed Robert Quartermain, Stephen O’Rourke, Gerald Aberle, Jennifer Grafton, Amy Koenig and Alex Morrison as directors.”
Gerald Aberle was appointed as Director at Dakota Gold Corp..
“the board of directors of the Company (the “Board”) appointed Robert Quartermain, Stephen O’Rourke, Gerald Aberle, Jennifer Grafton, Amy Koenig and Alex Morrison as directors.”
Stephen O'Rourke was appointed as Director at Dakota Gold Corp..
“the board of directors of the Company (the “Board”) appointed Robert Quartermain, Stephen O’Rourke, Gerald Aberle, Jennifer Grafton, Amy Koenig and Alex Morrison as directors.”
Robert Quartermain was appointed as Director at Dakota Gold Corp..
“the board of directors of the Company (the “Board”) appointed Robert Quartermain, Stephen O’Rourke, Gerald Aberle, Jennifer Grafton, Amy Koenig and Alex Morrison as directors.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.