U.S. Gold Corp. (USAU) Proxy filing summary

Executive summary

• Annual meeting scheduled for October 13, 2026, to be held virtually at 9:00 AM Mountain Time.

• Proxy materials are available online, and shareholders are encouraged to review them before voting.

• Voting is available online until 11:59 PM Eastern Time on October 12, 2026.

Voting matters and shareholder proposals

• Election of five nominees to the Board of Directors for a term until the next annual meeting or until successors are qualified.

• Ratification of CBIZ CPAs P.C. as the independent registered public accounting firm for the fiscal year ending April 30, 2027.

• Board recommends voting "FOR" all director nominees and the auditor ratification proposal.

Board of directors and corporate governance

• Five nominees for the Board: Luke Norman, George Bee, Johanna Fipke, Robert W. Schafer, and Michael Waldkirch.

• Directors to serve until the next annual meeting or until successors are elected and qualified.