Dakota Gold Corporation

06/01/2026 | Press release | Distributed by Public on 06/01/2026 12:03

Proxy Results (Form 8-K)

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
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