Shareholder Vote

Securities and Exchange Commission on April 30, 2026 (the “Proxy Statement”).   1. Election of the six directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected or qualified, or such director’s earlier death, resignation, or removal.   Nominee   For   Withhold Authority   Broker Non-Votes Alastair Still   10,843,315   9,783   806,281 Garnet Dawson   10,777,523   75,575   806,281 Ross Sherlock   10,835,246   17,852   806,281 Lisa Wade   10,829,910   23,188   806,281 Laura Schmidt   10,728,982   124,116   806,281 Aleksandra Bukacheva   10,830,017   23,081   806,281     2. Ratification of the appointment of Deloitte LLP, Chartered Professional Accountants, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.   For   Against   Abstain 11,600,542   56,132   2,705   For more information about the foregoing proposals, see the Proxy Statement, the relevant portions of which are incorporated herein by reference. The results reported above are final voting results. No other matters were considered or voted upon at the Annual Meeting.         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.   Date: June 11, 2026 U.S. GOLDMINING INC.         By: /s/ Tim Smith   Name: Tim Smith   Title: Chief Executive Officer