8-KThe WireRoutine
Company Update
Filed May 22, 2026 · 1mo ago · Accession 0001493152-26-025009
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): May 22, 2026
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)
(IRS Employer
Identification
No.)
1910
E. Idaho Street , Suite 102-Box 604 , Elko , NV 89801
(Address
of principal executive offices) (Zip Code)
(800)
557-4550
(Registrant’s
telephone number, including area code)
Not
Applicable
(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, $0.001 Par
Value
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
8.01 Other Events.
As
previously disclosed in the proxy statement of U.S. Gold Corp. (the “Company”) for its annual meeting of stockholders held
on April 27, 2026 (the “April 2026 Annual Meeting”), the Company expected to return to a more normalized schedule for its
next annual meeting of stockholders to be held in fiscal year 2026 and anticipated that the date of that meeting would change by more
than 30 days from the anniversary date of the April 2026 Annual Meeting. The proxy statement also stated that, if the deadlines for stockholder
proposals and director nominations changed, the Company would announce the new dates in a Form 10-Q or Form 8-K.
On
May 22, 2026, the board of directors of the Company established October 13, 2026 as the date of the Company’s annual meeting of
stockholders to be held in fiscal year 2026 (the “FY26 Annual Meeting”). As the date of the FY26 Annual Meeting has advanced
by more than 30 days from the anniversary date of the April 2026 Annual Meeting, in accordance with Rule 14a-5(f) under the Securities
Exchange Act of 1934, as amended (the “Exchange Act”), the Company is informing its stockholders of such change. The record
date, time and location of the FY26 Annual Meeting will be as set forth in the Company’s proxy statement for the FY26 Annual Meeting
(the “Proxy Statement”).
To
be included in the proxy materials for the FY26 Annual Meeting, stockholder proposals submitted in compliance with Rule 14a-8 under the
Exchange Act (“Rule 14a-8”) must be received in writing at the following address, U.S. Gold Corp., 1910 East Idaho Street,
Suite 102-Box 604, Elko, Nevada 89801, Attention: Secretary, on or before July 27, 2026, which the Company has determined to be a reasonable
time before it expects to begin printing and mailing its proxy materials for the FY26 Annual Meeting.
In
accordance with the Company’s Second Amended and Restated Bylaws (“Bylaws”), if a stockholder wishes to present a proposal
before the FY26 Annual Meeting but does not wish to have a proposal considered for inclusion in the Proxy Statement and proxy in accordance
with Rule 14a-8 or to nominate someone for election as a director, the notice of stockholder proposals or director nominations for the
FY26 Annual Meeting must be received not earlier than close of business on June 15, 2026 and not later than close of business on July
15, 2026.
In
addition, if applicable, stockholders who intend to solicit proxies in support of director nominees other than the Company’s nominees
at the FY26 Annual Meeting must comply with the “universal proxy rules,” Rule 14a-19 promulgated under the Exchange Act,
as required by and in addition to the Bylaws, including providing written notice on a timely basis no later than August 14, 2026, which
is 60 days prior the date of the FY26 Annual Meeting, and providing certain information required by Rule 14a-19 under the Exchange Act
(including a statement that such stockholder intends to solicit the holders of shares representing at least 67% of the voting power of
the Company’s shares entitled to vote on the election of directors in support of director nominees other than the Company’s
nominees) to the Company.
All
proposals, nominations, and/or notices must be delivered to the Company in compliance with all applicable SEC rules and regulations and
the Bylaws.
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.
(Registrant)
/s/
Eric Alexander
Eric Alexander
Chief Financial Officer
Date: May 22, 2026
Filing details
- Company
- U.S. GOLD CORP.
- Ticker
- USAU
- CIK
- 27093
- Form type
- 8-K
- Filing date
- May 22, 2026
- Report date
- May 22, 2026
- Document
- form8-k.htm
- Size
- 197 KB