Form 8-K Dakota Gold Corp. For: May 27
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported):
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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) |
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| 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 | ||
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. |
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 | |||||||||
Election results for Proposal 2 are as follows:
| For | Against | Abstain | ||||||||
| 96,843,306 | 261,929 | 94,190 | ||||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| DAKOTA GOLD CORP. | ||
| /s/ Shawn Campbell | ||
| Name: | Shawn Campbell | |
| Title: | Chief Financial Officer | |
Date: June 1, 2026
ATTACHMENTS / EXHIBITS
XBRL TAXONOMY EXTENSION SCHEMA
XBRL TAXONOMY EXTENSION DEFINITION LINKBASE
XBRL TAXONOMY EXTENSION LABEL LINKBASE