Dakota Gold (DC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 13, 2025, at the company’s headquarters in Lead, South Dakota.

• Stockholders of record as of March 14, 2025, are eligible to vote on key proposals.

Voting matters and shareholder proposals

• Election of six directors: Gerald Aberle, Jennifer S. Grafton, Amy K. Koenig, Stephen O'Rourke, Robert Quartermain, and Alice Schroeder.

• Ratification of Ernst & Young LLP as independent registered public accountant for fiscal year ending December 31, 2025.

• Approval sought to amend the 2022 Stock Incentive Plan, increasing reserved shares from 6,250,000 to 10,750,000.

• Provision to transact other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting FOR all three main proposals on the agenda.