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Date: May 2, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Submission Proof - Z:\2024 OPERATIONS\EDGAR\04 APRIL\U.S. GOLDMINING INC\04-23-2024\Form 10-KA\Draft\Production\U.S. GOLDMINING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended November 30, 2023 ...
Date: April 15, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
UNITEDSTATES SECURITIESANDEXCHANGECOMMISSION Washington,D.C.20549 FORM8-K CURRENTREPORT PursuanttoSection13or15(d)of theSecuritiesExchangeActof1934 DateofReport(Dateofearliesteventreported):April12,2024 U.S.GoldMiningInc. (Exactnameofregistrantasspecifiedinitscharter) Nevada (Stateorotherjuris...
Date: April 11, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Get informed before you vote *If you choose to vote these shares in person at the meeting, you must request a legal proxy. To do so, please follow the instructions at www.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance. Smartpho...
You May Vote Your Proxy When You View The Material On The Internet. You Will Be Asked To Follow The Prompts To Vote Your Shares. U.S. GoldMining Inc. 1188 West Georgia Street, Suite 1830 Vancouver BC, Canada, V6E 4A2 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS to be held on May 22, 2024 *Stockholders are cordially invited to attend the 2024 Annual Meeting and vote in...
U.S. GOLDMINING INC. PLEASE DO NOT RETURN THE PROXY CARD IF YOU ARE VOTING ELECTRONICALLY. 187478 U.S. GoldMining Inc. Proxy Card Rev5 Front INTERNET www.cstproxyvote.com Use the Internet to vote your proxy. Have your proxy card available when you access the above website. Follow the prompts to vote your shares. MAIL Mark, sign and date your proxy card and r...
Microsoft Word - 00448119.DOCX U.S. GOLDMINING INC. NOTICE OF ANNUAL GENERAL MEETING AND MANAGEMENT INFORMATION CIRCULAR Date and Time: May 22, 2024 Place: 1188 West Georgia Street, Suite 1830 Vancouver, British Columbia April 11, 2024 These materials are important and require your immediate attention. They require stockhold...
Microsoft Word - 00448119.DOCX i U.S. GOLDMINING INC. 1188 West Georgia Street, Suite 1830 Vancouver, British Columbia, Canada, V6E 4A2 NOTICE OF 2024 ANNUAL MEETING OF STOCKHOLDERS To be held on May 22, 2024 To Our Stockholders: You are cordially invited to attend the 2024 annual general meeting of stockholders (the "Annual Meeting") of U.S. GoldMini...
Date: March 7, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
U.S. GOLDMINING INC. SUITE 1830 1188 WEST GEORGIA STREET VANCOUVER BC V6E 4A2 +1.855.630.1001 NASDAQ: USGO March 6, 2024 British Columbia Securities Commission Ontario Securities Commission Alberta Securities Commission The Manitoba Securities Commission Financial and Consumer Affairs Authority of Sas...
Date: February 21, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Exhibit 31.1 CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO RULES 13a-14(a) AND 15d-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Tim Smith, certify that: 1. I have reviewed this Annual Report on Form 10-K (the Annual Report) of U.S. GoldMining I...
Exhibit 31.2 CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO RULES 13a-14(a) AND 15d-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Tyler Wong, certify that: 1. I have reviewed this Annual Report on Form 10-K (the Annual Report) of U.S. GoldMinin...