U.S. GOLD CORP.
For the period ended Aug 27, 2026. Filed Aug 27, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Aug 27, 2026 · Filed Aug 27, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
(Name of Registrant as Specified in Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required |
|---|---|
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
August 27, 2026
1910 East Idaho Street, Suite 102-Box 604,
(800) 557-4550
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD October 13, 2026
To the Stockholders of U.S. Gold Corp.:
NOTICE IS HEREBY GIVEN that an Annual Meeting of Stockholders (the “Annual Meeting”) of U.S. Gold Corp., a Nevada corporation (the “Company”), will be held at 9:00 a.m. Mountain Time on October 13, 2026, or such later date or dates as such Annual Meeting date may be adjourned, in a virtual format only via live website atwww.usgold.vote. The Annual Meeting will be held for the following purposes:
| 1. | To elect the five (5) nominees named in this proxy statement to serve on the Board of Directors (the “Board of Directors” or the “Board”) until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified (the “Election of Directors Proposal”). |
| 2. | To ratify the appointment of CBIZ CPAs P.C. as our independent registered public accountant for the fiscal year ending April 30, 2027 (the “Auditor Ratification Proposal”). |
In addition, stockholders may be asked to consider and vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof. Stockholders are referred to the proxy statement for more detailed information with respect to the matters to be considered at the Annual Meeting.The Board of Directors recommends a vote “FOR” Proposals 1 and 2.
This year’s Annual Meeting will be conducted in a virtual format only in order to facilitate stockholder attendance and participation by enabling our stockholders to participate fully and equally regardless of geographic location. Stockholders will not be able to attend the Annual Meeting in person; however, stockholders of record will be able to participate, vote electronically and submit questions during the Annual Meeting by visitingwww.usgold.vote and entering the control number found on the voting form. If you encounter any difficulties accessing the virtual Annual Meeting, please call the technical support number available on the virtual meeting page on the morning of the Annual Meeting.
Our Board has set August 14, 2026, as the record date for the Annual Meeting and any adjournment(s) or postponement(s) thereof (the “Record Date”). Only stockholders of record as of the close of business on the Record Date are entitled to notice of, and to vote at, the Annual Meeting. All stockholders are cordially invited to attend the Annual Meeting virtually.
Your vote is important. Please read the proxy statement and the instructions on the proxy card and then, whether or not you plan to attend the Annual Meeting, and no matter how many shares you own, please submit your proxy promptly by telephone or via the Internet, or by completing, dating and returning your proxy card in the envelope provided. This will not prevent you from voting at the Annual Meeting. It will, however, help to assure a quorum and to avoid added proxy solicitation costs.
You may revoke your proxy at any time before the vote is taken by delivering to the office of the Corporate Secretary of U.S. Gold Corp. a written revocation or a proxy with a later date (including a proxy by telephone or via the Internet) or by voting your shares virtually at the Annual Meeting, in which case your prior proxy would be disregarded.
TABLE OF CONTENTS
| Page | |
|---|---|
| GENERAL INFORMATION ABOUT THE ANNUAL MEETING | l |
| PROPOSALS OF STOCKHOLDERS AT THE NEXT ANNUAL MEETING OF STOCKHOLDERS | 9 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 10 |
| PROPOSAL 1: ELECTION OF DIRECTORS PROPOSAL | 12 |
| CORPORATE GOVERNANCE | 15 |
| General | 15 |
| Code of Ethics and Business Conduct and Whistleblower Policy | 15 |
| Board Composition | 15 |
| Independence of Directors | 15 |
| Board Leadership Structure | 16 |
| Committees of the Board | 16 |
| Director Attendance at Board, Committee, and Other Meetings | 18 |
| Board of Directors Role in Risk Oversight | 18 |
| Consideration of Director Nominees | 19 |
| Report of the Audit Committee | 19 |
| Communications with the Board of Directors | 20 |
| Delinquent Section 16(a) Reports | 20 |
| DIRECTOR COMPENSATION | 21 |
| EXECUTIVE OFFICERS | 23 |
| EXECUTIVE COMPENSATION | 24 |
| Summary Compensation Table | 24 |
| Narrative Disclosure to Summary Compensation Table | 25 |
| Outstanding Equity Awards at Fiscal Year-End | 26 |
| Potential Payments upon Termination | 26 |
| Clawback Policy | 28 |
| Insider Trading Policy | 28 |
| Stock Option Grant Timing | 28 |
| Equity Compensation Plan Information | 29 |
| Pay Versus Performance Disclosure | 30 |
| Compensation Actually Paid and Cumulative TSR | 32 |
| Compensation Actually Paid and GAAP Net Income (Loss) | 32 |
| CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS | 33 |
| PROPOSAL 2: AUDITOR RATIFICATION PROPOSAL | 34 |
| Audit Committee Pre-approval Policies and Procedures | 34 |
| Vote Required | 34 |
| OTHER MATTERS | 35 |
| HOUSEHOLDING OF PROXY MATERIALS | 35 |
PROXY STATEMENT
FOR THE
ANNUAL MEETING OF STOCKHOLDERS
1910 East Idaho Street, Suite 102-Box 604,
(800) 557-4550
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.