U.S. GoldMining Inc. shareholders approved 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 at the 2026-06-11 meeting.
“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”
Shareholder Votes
U.S. GoldMining Inc. shareholders approved Election of the six directors at the 2026-06-11 meeting.
“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.”
Material Agreements
U.S. GoldMining Inc. amended Amendment with Continental Stock Transfer & Trust Company (effective 2026-04-23).
“On April 23, 2026, U.S. GoldMining Inc. (the “ Company ”) entered into an amendment (the “ Amendment ”) with Continental (as defined below) to the Warrant Agency Agreement (the “ Agency Agreement ”), dated as of March 9, 2023, by and between the Continental Stock Transfer & Trust Company, as warrant agent ( “ Continental ”)”
Governance Changes
U.S. GoldMining Inc.: Changed fiscal year end from November 30 to December 31, effective for the fiscal year beginning January 1, 2024, with a one-month transition period from December 1, 2023 to December 31, 2023 (effective 2024-01-01).
“On February 9, 2024, the Board of Directors of U.S. GoldMining Inc. (the “Company”) approved a change in the Company’s fiscal year end from November 30 to December 31, effective beginning with the Company’s next fiscal year, which began on January 1, 2024, and will end on December 31, 2024 (the “New Fiscal Year”).”
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.