Dakota Gold Corp.

8-K · tm2616547d1_8k.htm iXBRL

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 2026-05-27
 2026-05-27

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 2026-05-27
 2026-05-27

 0001852353

 DC:WarrantsEachWholeWarrantExercisableForOneShareOfRegistrantsCommonStockAtExercisePriceOf2.08PerShareMember

 2026-05-27
 2026-05-27

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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