8-KThe WireRed Alert
Executive Change · Reg FD Disclosure
Filed Nov 22, 2022 · 3y ago · Accession 0001493152-22-033273
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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):
November
16, 2022
U.S.
GOLD CORP.
(Exact
name of registrant as specified in its charter)
Nevada
001-08266
22-1831409
(State or other jurisdiction
of incorporation)
(Commission
File
Number)
(I.R.S.
Employer
Identification Number)
1910
E. Idaho Street , Suite 102-Box 604 Elko , NV
89801
(Address
of principal executive offices)
(Zip
Code)
Registrant’s
telephone number, including area code:
(800)
557-4550
(Former
name or former address, if changed since last report)
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
USAU
Nasdaq
Capital Market
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 ☐
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
5.02 Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On
November 16, 2022, Ryan Zinke notified U.S. Gold Corp. (“U.S. Gold” or the “Company”) that he intends to resign
from the Board of Directors (the “Board”) of the Company, effective December 31, 2022 (the “Effective Date”).
Mr. Zinke will continue to serve as a director until the Company’s Annual Meeting of Shareholders to be held on December 16, 2022
(the “Annual Meeting”). If re-elected at the Annual Meeting, Mr. Zinke will continue to serve as a director until the Effective
Date, upon which the Board will address the vacancy created on the Board in accordance with the Company’s Second Amended and Restated
Bylaws. Mr. Zinke’s departure is due to his election to the U.S. House of Representatives and is not the result of any disagreement
with the Company on any matter relating to the Company’s operations, policies or practices.
Item 7.01
Regulation FD Disclosure.
On
November 22, 2022, U.S. Gold issued a press release announcing Mr. Zinke’s decision to resign from the Board. A copy of the press
release is furnished with this Current Report on Form 8-K as Exhibit 99.1.
The
information furnished under this Item 7.01, including the press release, shall not be deemed “filed” for purposes of Section
18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of
1933, except as shall be expressly set forth by reference to such filing.
Item
9.01 Financial
Statements and Exhibits.
(d) Exhibits .
Exhibit
No.
Description
99.1
Press Release dated November 22, 2022.
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
2
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
U.S.
Gold corp.
Date:
November 22, 2022
By:
/s/
Eric Alexander
Name:
Eric
Alexander
Title:
Chief
Financial Officer
3
Filing details
- Company
- U.S. GOLD CORP.
- Ticker
- USAU
- CIK
- 27093
- Form type
- 8-K
- Filing date
- Nov 22, 2022
- Report date
- Nov 16, 2022
- Document
- form8-k.htm
- Size
- 262 KB