SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On May 18, 2023, pursuant to the authorization and approval provided by the stockholders of Dakota Gold Corp. (the "Company") at the Meeting discussed below under Item 5.07, the Company filed a Certificate of Amendment to its Articles of Incorporation with the Secretary of State of Nevada to increase its authorized shares of common stock, $0.001 par value per share, from 144,302,330 to 300,000,000 shares, which filing became effective on the same date (the "Amendment"). A copy of the Amendment is attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated into this Item 5.03 by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of stockholders on May 16, 2023 (the "Meeting"). At the Meeting, by a vote of stockholders entitled to vote, the stockholders voted upon and approved proposals to:
i. elect seven directors (Gerald Aberle, Jonathan Awde, Jennifer Grafton, Amy Koenig, Stephen O'Rourke, Robert Quartermain and Alice Schroeder) to serve for a term that expires on the date of the Company's next annual meeting of stockholders (the "Director Proposal");
ii. ratify the appointment of Ham, Langston & Brezina, L.L.P. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 (the "Auditor Proposal"); and
iii. increase the Company's authorized common stock from 144,302,330 to 300,000,000 shares by amending the Company's Articles of Incorporation, as amended (the "Authorized Stock Proposal").
Election results for the Director Proposal are as follows:
|Name of Nominee||For||Withheld||Broker Non-Votes|
Election results for the Auditor Proposal are as follows:
Election results for the Authorized Stock Proposal are as follows:
Financial Statements and Exhibits.
|3.1||Certificate of Amendment to Articles of Incorporation|
|104||Cover Page Interactive Data File (embedded within the Inline XBRL document)|
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: May 22, 2023