Dakota Gold (DC) Proxy filing summary

Executive summary

• The annual meeting is scheduled for May 27, 2026, to elect seven directors and ratify Deloitte & Touche LLP as independent auditor for 2026.

• Shareholders of record as of April 7, 2026, are entitled to vote, with materials distributed electronically or by mail.

• Voting can be done online, by mail, or in person, with detailed instructions provided for both registered and beneficial owners.

• The Board recommends voting for all director nominees and for the auditor ratification.

Voting matters and shareholder proposals

• Proposal 1: Elect seven directors to serve until the 2027 annual meeting.

• Proposal 2: Ratify Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Shareholders may submit proposals for the 2027 meeting by December 16, 2026, for inclusion in proxy materials.

• Advance notice for other proposals or nominations must comply with bylaw procedures.

Board of directors and corporate governance

• The Board consists of seven nominees, including experienced professionals in law, finance, engineering, mining, and governance.

• Five directors are independent; two (CEO and former Managing Director) are not.

• Board leadership includes Co-Chairs (CEO and former Managing Director) and a Lead Independent Director.

• Three standing committees: Audit, Compensation, and Nominating & Corporate Governance, all with independent members.

• Board and committee charters and governance guidelines are available online.