Dakota Gold shareholders approve board, Proposal 2

Dakota Gold Corp. reported the results of its 2026 annual meeting of stockholders held on May 27, 2026.

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.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

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.

Key Figures

Warrant exercise price: $2.08 per share Votes for Jennifer Grafton: 65,249,878 votes Votes withheld for Jennifer Grafton: 1,214,329 votes +5 more

8 metrics

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

Key Terms

broker non-votes, emerging growth company, annual meeting of stockholders, warrants

4 terms

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.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

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.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 06/01/2026 - 02:02 PM Learn about SEC filing dates

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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 5.07 Submission 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

Filing Exhibits & Attachments

4 documents

Other Documents

• EX-101 XBRL TAXONOMY EXTENSION SCHEMA 3.6 KB
• EX-101 XBRL TAXONOMY EXTENSION DEFINITION LINKBASE 26.2 KB
• EX-101 XBRL TAXONOMY EXTENSION LABEL LINKBASE 36.1 KB
• EX-101 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE 24.8 KB