0000027093 false 0000027093 2021-09-20 2021-09-20 iso4217:USD xbrli:shares iso4217:USD xbrli:shares






Washington, D.C. 20549





Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): September 20, 2021



(Exact name of registrant as specified in its charter)


Nevada   001-08266   22-1831409
(State or other jurisdiction   (Commission   (I.R.S. Employer
 of incorporation)    File Number)    Identification Number)


1910 E. Idaho Street, Suite 102-Box 604 Elko, NV   89801
(Address of principal executive offices)   (Zip Code)


Registrant’s telephone number, including area code: (800) 557-4550



(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Securities registered pursuant to Section 12(b) of the Act:


Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common stock   USAU   Nasdaq Capital Market


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).


Emerging growth company


If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐







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.






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