CoverageForm 410-K10-Q8-K13D13G13F

DC Dakota Gold Corp. - 8-K

Accession
0001104659-26-068809
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

164 words

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