U.S. GoldMining appoints DeLucchi as director, grants 10,000 stock options
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U.S. GoldMining appointed Mr. DeLucchi as a director and granted him options to purchase 10,000 shares.
| Individual | Mr. DeLucchi |
| Role | Director and Chair of the Audit Committee |
| Type of Change | Appointed director; received a stock option grant |
| Effective Date | Appointment date not disclosed; option grant dated November 2, 2026 |
| Background Details | Former President and CEO of Madison Group; spent over 35 years at PwC, including 21 years as a Partner. |
| Compensation/Agreement Terms | Annual cash retainer of US$10,000, plus US$2,500 for Audit Committee Chair service. Option for 10,000 shares at $5.71, with a five-year term and staged vesting over 18 months, subject to continued service; accelerated vesting upon a change in control. |
Original SEC Filing: U.S. GoldMining Inc. [ USGO ] - 8-K - Nov. 03, 2026
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