UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 20, 2021, U.S. Gold Corp. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Meeting”), at which the following proposals were voted upon:
| 1) | Election of five (5) directors, George Bee, Ryan K. Zinke, Robert W. Schafer, Tara Gilfillan and Michael Waldkirch, to hold office until the next annual meeting of stockholders and until their successors are named and qualified or until their earlier resignation or removal. |
| For | Withhold | Broker Non-Vote | ||||||||||
| George Bee | 3,537,993 | 18,250 | 1,222,596 | |||||||||
| Ryan K. Zinke | 3,526,612 | 29,631 | 1,222,596 | |||||||||
| Robert W. Schafer | 3,227,190 | 325,053 | 1,226,596 | |||||||||
| Tara Gilfillan | 3,532,269 | 23,974 | 1,222,596 | |||||||||
| Michael Waldkirch | 3,525,128 | 31,115 | 1,222,596 | |||||||||
| 2) | Ratification of the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2022. |
| For | Against | Abstain | |||||||
| 4,749,860 | 10,414 | 18,565 | |||||||
Each of the proposals acted upon by the Company’s stockholders at the Meeting received a sufficient number of votes to be approved.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| U.S. Gold corp. | ||
| Date: September 21, 2021 | By: | /s/ Eric Alexander |
| Name: | Eric Alexander | |
| Title: | Chief Financial Officer | |
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