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Dakota Gold (NYSE: DC) investors back all directors and Proposal 2

Filing Impact
(High)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Dakota Gold Corp. reported the results of its 2026 annual meeting of stockholders held on May 27, 2026. Stockholders elected seven director nominees, including Jennifer Grafton, Brian Iverson, and Robert Quartermain, with each receiving more votes "For" than "Withheld," alongside substantial broker non-votes.

Stockholders also approved a second proposal, with 96,843,306 votes "For," 261,929 "Against," and 94,190 "Abstain." The company remains an emerging growth company, and its common stock and warrants continue to trade on NYSE American under the symbols DC and DC.WS.

Positive

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Negative

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Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Warrant exercise price $2.08 per share Each warrant exercisable for one common share
Votes for Jennifer Grafton 65,249,878 votes Director election at 2026 annual meeting
Votes withheld for Jennifer Grafton 1,214,329 votes Director election at 2026 annual meeting
Votes for Brian Iverson 66,397,085 votes Director election at 2026 annual meeting
Votes withheld for Brian Iverson 76,661 votes Director election at 2026 annual meeting
Votes for Robert Quartermain 66,225,328 votes Director election at 2026 annual meeting
Proposal 2 votes for 96,843,306 votes Stockholder vote on Proposal 2
Proposal 2 votes against and abstain 261,929 against; 94,190 abstain Stockholder vote on Proposal 2
broker non-votes financial
"Name of Nominee ... Withheld ... Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
emerging growth company regulatory
"Emerging growth company x"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
annual meeting of stockholders financial
"At the 2026 annual meeting of stockholders of Dakota Gold Corp."
warrants financial
"Warrants, each warrant exercisable for one share of the Registrant’s common stock at an exercise price of $2.08"
Warrants are special documents that give you the right to buy a company's stock at a set price before a certain date. They are often used as a way for companies to attract investors or raise money, and their value can increase if the company's stock price goes up.
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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 27, 2026

 

 

 

DAKOTA GOLD CORP.
(Exact name of registrant as specified in its charter)

 

 

 

Delaware 001-41349 85-3475290
(State or other jurisdiction of
incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
     

106 Glendale Drive, Suite A

Lead, South Dakota, United States 57754

(Address of principal executive offices) (Zip Code)

 

(605) 906-8363

(Registrant's telephone number,
including area code)

 

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, par value $0.001 per share   DC   NYSE American LLC
Warrants, each warrant exercisable for one share of the Registrant’s common stock at an exercise price of $2.08   DC.WS   NYSE American LLC

 

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                 x

 

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 5.07Submission of Matters to a Vote of Security Holders.

 

At the 2026 annual meeting of stockholders of Dakota Gold Corp. (the “Company”) held on May 27, 2026, by a vote of the stockholders entitled to vote, the stockholders voted upon and approved proposals to:

 

i.elect seven directors to serve for a term that expires on the date of the Company’s next annual meeting of stockholders (the “Proposal 1”); and

 

ii.ratify the appointment of Deloitte & Touche LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 (the “Proposal 2”).

 

Election results for Proposal 1 are as follows:

 

Name of Nominee  For   Withheld   Broker Non-Votes 
Jennifer Grafton   65,249,878    1,214,329    30,685,589 
Brian Iverson   66,397,085    76,661    30,685,589 
Todd Kenner   66,356,349    116.686    30,685,589 
Stephen O’Rourke   65,362,023    1,107,084    30,685,589 
Kevin Puil   61,735,383    4,583,595    30,685,589 
Robert Quartermain   66,225,328    250,886    30,685,589 
Alice Schroeder   64,449,520    2,017,400    30,685,589 

 

Election results for Proposal 2 are as follows:

 

For   Against   Abstain 
 96,843,306    261,929    94,190 

 

 

 

 

 SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  DAKOTA GOLD CORP.
   
  /s/ Shawn Campbell
  Name: Shawn Campbell
  Title: Chief Financial Officer

 

Date: June 1, 2026

 

 

 

FAQ

What did Dakota Gold Corp. (DC) report in this Form 8-K?

Dakota Gold Corp. reported the voting results from its 2026 annual meeting of stockholders. The filing shows director election outcomes and the vote totals on a second proposal, detailing votes for, against, withheld, abstentions, and broker non-votes.

Were Dakota Gold Corp. (DC) director nominees elected at the 2026 meeting?

Yes, all listed Dakota Gold Corp. director nominees were elected. Each nominee, including Jennifer Grafton, Brian Iverson, and Robert Quartermain, received more votes "For" than "Withheld," with additional broker non-votes recorded for each seat.

How many votes supported Dakota Gold Corp.’s Proposal 2?

Proposal 2 received 96,843,306 votes "For," 261,929 "Against," and 94,190 "Abstain." These results indicate strong stockholder support for the second proposal presented at the 2026 annual meeting of stockholders.

What exchanges list Dakota Gold Corp. (DC) securities?

Dakota Gold Corp.’s common stock trades on NYSE American under the symbol DC. Its warrants, each exercisable for one common share at a $2.08 exercise price, trade on NYSE American under the symbol DC.WS.

What are the terms of Dakota Gold Corp. (DC) warrants mentioned?

Each Dakota Gold Corp. warrant is exercisable for one share of common stock at an exercise price of $2.08. The warrants are listed on NYSE American under the trading symbol DC.WS, alongside the company’s DC common stock.

Filing Exhibits & Attachments

4 documents