Form 8-K
8-K — Dakota Gold Corp.
Accession: 0001104659-26-068809
Filed: 2026-06-01
Period: 2026-05-27
CIK: 0001852353
SIC: 1000 (METAL MINING)
Item: Submission of Matters to a Vote of Security Holders
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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
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Entity Central Index Key
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
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Entity Address, Address Line One
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Entity Address, City or Town
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Warrants, each whole warrant exercisable for one share of the Registrant’s common stock at an exercise price of $2.08 per share[Member]
Title of 12(b) Security
Warrants, each warrant exercisable for one share of the Registrant’s common stock at an exercise price of $2.08
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