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
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(Exact name of registrant as specified in its charter)
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Emerging growth company
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Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2025 annual meeting of stockholders of Dakota Gold Corp. (the "Company") held on May 13, 2025 (the "Meeting"), by a vote of stockholders entitled to vote, the stockholders voted upon and approved proposals to:
i. elect six directors to hold office until the 2026 annual meeting of stockholders or until their successors are elected (the "Proposal 1");
ii. ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 (the "Proposal 2"); and
iii. approve an amendment to the Company's 2022 Stock Incentive Plan to increase the number of shares of common stock reserved for issuance pursuant to awards under the plan from 6,250,000 shares to 10,750,000 shares (the "Proposal 3").
Voting results for Proposal 1 are as follows:
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Name of Nominee |
For |
Withheld |
Broker Non-Votes |
|
Gerald Aberle |
42,358,344 |
12,206,593 |
11,248,692 |
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Jennifer Grafton |
46,708,796 |
7,856,141 |
11,248,692 |
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Amy Koenig |
42,982,051 |
11,582,886 |
11,248,692 |
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Stephen O'Rourke |
37,689,014 |
16,875,923 |
11,248,692 |
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Robert Quartermain |
43,271,672 |
11,293,265 |
11,248,692 |
|
Alice Schroeder |
47,084,067 |
7,480,870 |
11,248,692 |
Voting results for Proposal 2 are as follows:
|
For |
Against |
Abstain |
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65,147,840 |
462,319 |
203,470 |
Voting results for Proposal 3 are as follows:
|
For |
Against |
Abstain |
Broker Non-Votes |
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52,583,484 |
1,767,473 |
213,980 |
11,248,692 |
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.
| DAKOTA GOLD CORP. | |
| Date: May 13, 2025 | /s/ Shawn Campbell |
| Name: Shawn Campbell | |
| Title: Chief Financial Officer |