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

Executive summary

• Annual meeting scheduled for April 28, 2025, to be held virtually at 9:00 AM Mountain Time.

• Shareholders can access proxy materials and vote online or request paper copies at no charge.

• Record date for voting eligibility is March 3, 2025.

Voting matters and shareholder proposals

• Election of five nominees to the Board of Directors for a one-year term or until successors are qualified.

• Ratification of Marcum LLP as independent registered public accountant for fiscal year ending April 30, 2025.

• Advisory vote on executive compensation (say-on-pay).

• Advisory vote on the frequency of future say-on-pay votes, with recommendation for every three years.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.