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U.S. Gold Corp. Announces Results of its 2023 Annual General Meeting of Shareholders

All Proxy Proposals Pass CHEYENNE, Wyo., April 29, 2024 /PRNewswire/ -- U.S. Gold Corp. ("U.S. Gold," the "Company," "we," "our" or "us") (NASDAQ: USAU),

articleU.s. Gold Corp.April 29, 20245/company/us-gold-corp/news/us-gold-corp-announces-results-of-its-2023-annual-general-meeting-of-shareholders
U.S. Gold Corp. Announces Results of its 2023 Annual General Meeting of Shareholders

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[{"type":"text","content":"All Proxy Proposals Pass\nCHEYENNE, Wyo., April 29, 2024 /PRNewswire/ -- U.S. Gold Corp. (\"U.S. Gold,\" the \"Company,\" \"we,\" \"our\" or \"us\") (NASDAQ: USAU), today announced the results of the Company's annual shareholder meeting that was held virtually on April 26, 2024 at 9:00 AM MT.\n\n \n \n \n \n \n \n\n \nThe following proposals were approved by the Company's shareholders at the meeting:\nElection of five directors (Luke Norman, George Bee, Robert Schafer, Michael Waldkirch and Johanna Fipke), to hold office until the next annual meeting of shareholders or until their respective successors have been duly elected and qualified; andRatification on the appointment of Marcum, LLP as U.S. Gold's independent registered public accountant for the fiscal year ending April 30, 2024.Luke Norman, the Company's Chairman, stated, \"We are pleased that all the proxy proposals passed successfully at our Annual Shareholder Meeting. On behalf of U.S. Gold Corp., our Board and the entire management team, I would like to personally thank all of our shareholders for taking the time to vote and I look forward to working closely with our incoming Board and continuing to create value for our shareholders to move the Company forward in the advancement of our CK Gold Project in Wyoming and our exploration projects, the Keystone Project in Nevada and Challis Gold Project in Idaho. I would also like to thank Ms. Tara Gilfillan, who was not up for re-election, for her contributions to the Board during her tenure as a director.\"\nAbout U.S. Gold Corp.\nU.S. Gold Corp. is a publicly traded, U.S.-focused gold and copper exploration and development company. U.S. Gold Corp. has a portfolio of exploration properties. Our CK Gold Project is located in Southeast Wyoming and has a Preliminary Feasibility Study technical report, which was completed by Gustavson Associates, LLC. Our Keystone exploration property is on the Cortez Trend in Nevada. Our Challis Gold Project is located in Idaho. For more information about U.S. Gold Corp., please https://www.usgoldcorp.gold/.\nCautionary Note Regarding Forward-Looking Statements\nCertain statements in this press release are forward-looking within the meaning of the Private Securities Litigation Reform Act of 1995. These statements may be identified by the use of forward-looking words such as \"anticipate,\" \"...

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