Not independent
Tenure on this board
4.2 yrs
Meeting calendar
USAU · Annual meeting · Monday, April 27, 2026
US Gold Corp
5 nominees · 2 ballot items.
Elect five director nominees to the Board and ratify the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accountant for the fiscal year ending April 30, 2026.
Market cap
$258M
1Y TSR
+20.5%
Board grade
B-
Record date
Feb 26, 2026
Filing
DEF 14A
Meeting concluded · Apr 27, 2026
Follow how the vote landed and what changed on US Gold Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Election of Directors Proposal
ManagementBoard: FORElect five nominees named in the proxy statement (Luke Norman, George Bee, Johanna Fipke, Robert W. Schafer, and Michael Waldkirch) to serve on the Board of Directors until the next annual meeting or until their successors are elected and qualified.
- 2
Auditor Ratification Proposal
ManagementBoard: FORRatify the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accountant for the fiscal year ending April 30, 2026.
Director elections
Nominees on the ballot5
Not independent
Tenure on this board
5.4 yrs
Independent
Tenure on this board
2.3 yrs
Independent
Tenure on this board
5.7 yrs
Independent
Tenure on this board
5.6 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Philadelphia Financial Management of San Francisco, LLC | 5.9% | 969,792 | $15M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 3.3% | 538,617 | $8M |
| 3 | BlackRock, Inc. | 2.7% | 451,516 | $7M |
| 4 | VAN ECK ASSOCIATES CORP | 2.3% | 386,832 | $6M |
| 5 | MACKENZIE FINANCIAL CORP | 1.7% | 276,924 | $4M |
| 6 | STATE STREET CORP | 1.6% | 267,427 | $4M |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 1.6% | 265,234 | $4M |
| 8 | BlackRock, Inc. | 1.1% | 185,743 | $3M |
| 9 | MILLENNIUM MANAGEMENT LLC | 1.1% | 179,854 | $3M |
| 10 | VANGUARD PORTFOLIO MANAGEMENT LLC | 0.8% | 136,251 | $2M |
Peers
Nearest market capOther Basic Materials sector meetings6
Upcoming shareholder meetings at US Gold Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Friedman Industries IncFRD
Annual meeting·Sep 22, 2026·$268M
Huntsman CorpHUN
Special meeting·Aug 25, 2026·$1.8B
USA Rare Earth IncUSAR
Special meeting·Aug 28, 2026·$3.9B
James Hardie Industries PLCJHX
Annual meeting·Aug 20, 2026·$16.2B
Vista Gold CorpVGZ
Annual meeting·Apr 28, 2026·$296M
Nacco Industries IncNC
Annual meeting·May 15, 2026·$324M
Reference
Frequently asked questions
- When is the US Gold Corp 2026 annual meeting?
- US Gold Corp (USAU) holds its 2026 annual shareholder meeting on Monday, April 27, 2026.
- What is the record date for the US Gold Corp 2026 meeting?
- The record date for the US Gold Corp 2026 meeting is Thursday, February 26, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for US Gold Corp's 2026 meeting?
- The board is presenting 5 director nominees at the US Gold Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the US Gold Corp 2026 meeting?
- Shareholders will vote on 2 proposals at the US Gold Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
Disclaimer
The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.
This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.
None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.
No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.