Dakota Gold (DC) Proxy filing summary

Voting matters and shareholder proposals

• Seven directors are nominated for election, with the board recommending a vote in favor of each nominee.

• Ratification of Deloitte & Touche LLP as independent registered public accountant for the fiscal year ending December 31, 2026 is proposed, with board support.

• Additional business may be addressed if properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• The slate of director nominees includes Jennifer S. Grafton, Brian G. Iverson, Todd J. Kenner, Stephen T. O'Rourke, Kevin Puil, Robert Quartermain, and Alice D. Schoreder.

Audit committee and external auditor matters

• Deloitte & Touche LLP is recommended for ratification as the independent registered public accountant for the 2026 fiscal year.