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.
At the Annual Meeting of Stockholders of U.S. Gold Corp. (the “Company”) held virtually on April 27, 2026 (the “Annual Meeting”), the stockholders of the Company: (i) elected each of the persons listed below under Proposal 1 to serve as a director of the Company until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified and (ii) ratified the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accountant for the fiscal year ending April 30, 2026.
The final results for the votes regarding the proposals are as follows:
Proposal 1: Election of Directors
The following directors were elected with the following votes to serve until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified
| Nominee | For | Withheld | Broker Non-Votes | |||||||||
| Luke Norman | 3,526,856 | 1,224,653 | 4,995,092 | |||||||||
| George Bee | 4,717,669 | 33,840 | 4,995,092 | |||||||||
| Johanna Fipke | 4,470,483 | 281,026 | 4,995,092 | |||||||||
| Robert W. Schafer | 4,643,587 | 107,922 | 4,995,092 | |||||||||
| Michael Waldkirch | 4,407,596 | 343,913 | 4,995,092 | |||||||||
Proposal 2: Ratification of Appointment of CBIZ CPAs P.C.
The appointment of CBIZ CPAs P.C. as the Company’s independent registered public accountant for the fiscal year ending April 30, 2026 was approved with the following votes:
| For | Against | Abstain | ||
| 9,687,844 | 22,061 | 36,696 |
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. | |
| (Registrant) | |
| /s/ Eric Alexander | |
| Eric Alexander | |
| Chief Financial Officer |
Date: April 27, 2026