The Board of Directors appointed John DeLucchi, former President and CEO of Madison Group and a PwC partner with over 35 years of experience, to fill an existing vacancy on the Board effective November 2, 2026. He was simultaneously named Chair of the Audit Committee, restoring compliance with Nasdaq Listing Rule 5605 following the resignation of Aleksandra Bukacheva. Mr. DeLucchi will receive an annual cash retainer of $10,000 plus a $2,500 supplement for his committee role, along with stock options to purchase 10,000 shares at $5.71 per share. U.S. GoldMining Inc. is an exploration and development company focused on advancing the Whistler Gold-Copper Project in Alaska.
