8-KThe WireRed Alert
Executive Change
Filed Nov 7, 2023 · 2y ago · Accession 0001493152-23-039735
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported):
November
2, 2023
U.S.
GOLD CORP.
(Exact
name of registrant as specified in its charter)
Nevada
001-08266
22-1831409
(State
or other jurisdiction of incorporation)
(Commission
File
Number)
(I.R.S.
Employer
Identification Number)
1910
E. Idaho Street , Suite 102-Box 604 Elko , NV
89801
(Address
of principal executive offices)
(Zip
Code)
Registrant’s
telephone number, including area code:
(800)
557-4550
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading
Symbol(s)
Name
of each exchange on which registered
Common
stock
USAU
Nasdaq
Capital Market
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.02 Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
November 2, 2023, Tara Gilfillan, an independent director of the Board of Directors (the “Board”) of U.S. Gold Corp. (“U.S.
Gold” or the “Company”), and a member of the Company’s Audit Committee, Compensation Committee, Nominating and
Governance Committee, and Technical Committee, notified the Company that she does not intend to stand for re-election at the Company’s
2023 Annual Meeting of Stockholders (the “Annual Meeting”). Ms. Gilfillan’s decision not to stand for re-election was
not because of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Ms.
Gilfillan will continue to serve as a member of the Board until the Annual Meeting.
The
Company thanks Ms. Gilfillan for her years of service and valuable contributions to the Company.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
U.S.
Gold corp.
Date:
November 7, 2023
By:
/s/
Eric Alexander
Name:
Eric
Alexander
Title:
Chief
Financial Officer
Filing details
- Company
- U.S. GOLD CORP.
- Ticker
- USAU
- CIK
- 27093
- Form type
- 8-K
- Filing date
- Nov 7, 2023
- Report date
- Nov 2, 2023
- Document
- form8-k.htm
- Size
- 203 KB