# EDGAR Filing Document

**Accession Number:** 0001947244
**File Stem:** 0001493152-25-028151
**Filing Date:** 2025-12
**Character Count:** 6454
**Document Hash:** 63058b22a81e8bc20c964e7499d963d5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-028151.hdr.sgml**: 20251217

**ACCESSION NUMBER**: 0001493152-25-028151

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20251216

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20251217

**DATE AS OF CHANGE**: 20251217

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** U.S. GoldMining Inc.
- **CENTRAL INDEX KEY:** 0001947244
- **STANDARD INDUSTRIAL CLASSIFICATION:** GOLD & SILVER ORES [1040]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 371792147
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41690
- **FILM NUMBER:** 251579621

**BUSINESS ADDRESS:**
- **STREET 1:** 1830 - 1188 WEST GEORGIA STREET
- **CITY:** VANCOUVER, BC
- **STATE:** A1
- **ZIP:** V6E 4A2
- **BUSINESS PHONE:** (604) 388 9788

**MAIL ADDRESS:**
- **STREET 1:** 1830 - 1188 WEST GEORGIA STREET
- **CITY:** VANCOUVER, BC
- **STATE:** A1
- **ZIP:** V6E 4A2

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of**

**the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): December 16, 2025**

**<u>U.S. GoldMining Inc.</u>**

**(Exact name of registrant as specified in its charter)**

**Nevada**

**(State or other jurisdiction of incorporation)**

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| | |
|:---|:---|
| **001-41690** | **37-1792147** |
| **(Commission** <br> **File Number)** | **(IRS Employer** <br> **Identification No.)**  |

---

**1188 West Georgia Street, Suite 1830**

**Vancouver, BC, Canada, V6E 4A2**

**(Address of principal executive offices) (Zip Code)**

**Registrant's telephone number, including area code: (604) 338-9788**

**<u>Not Applicable</u>**

**(Former name or former address, if changed since last report)**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| **Common Stock, par value $0.001 per share** | USGO | The Nasdaq Stock Market LLC |
| **Warrants, each warrant exercisable for one share of Common Stock at an exercise price of $13.00** | USGOW | The Nasdaq Stock Market LLC |

---

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| | |
|:---|:---|
| **Item 5.02** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.** |

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On December 16, 2025, the compensation committee (the "Committee") of the board of directors of U.S. GoldMining Inc. (the "Company") approved the grants of stock option awards to purchase up to (i) 17,000 shares of common stock, par value $0.001 per share ("Common Stock") to Tim Smith as Chief Executive Officer of the Company and (ii) 7,500 shares of Common Stock to Tyler Wong as Chief Financial Officer of the Company. Such stock options have a term of five years from the Grant Date (as defined below), have an exercise price of $9.40 per share, and have vesting terms as follows: 25% shall vest on December 16, 2025 (the "Grant Date"), 25% shall vest 6 months from the Grant Date, 25% shall vest 12 months from the Grant Date, and 25% shall vest 18 months from Grant Date, provided that the optionee is employed by or is providing services to the Company or a subsidiary on the applicable vesting date. Such stock options are subject to the terms and conditions of the U.S. GoldMining Inc. 2023 Long-Term Incentive Plan (the "Plan") and the Company's form of Nonqualified Stock Option Agreement, each previously filed as exhibits to the Company's Annual Report on Form 10-K filed with the U.S. Securities and Exchange Commission on February 21, 2024, as further amended on Form 10-K/A.

On December 16, 2025, the Committee granted restricted stock unit awards ("RSUs") covering up to (i) 2,500 shares of Common Stock to Tim Smith as Chief Executive Officer of the Company and (ii) 1,000 shares of Common Stock to Tyler Wong as Chief Financial Officer of the Company. Such RSUs have vesting terms as follows: 25% shall vest 3 months from the Grant Date, 25% shall vest 6 months from the Grant Date, 25% shall vest 9 months from the Grant Date, and 25% shall vest 12 months from Grant Date, provided that the grantee is employed by or is providing services to the Company or a subsidiary on the applicable vesting date. Such RSUs are subject to the terms and conditions of the Plan and the Company's form of Restricted Stock Unit Award Agreement, previously filed as an exhibit to the Company's Current Report on Form 8-K filed with the U.S. Securities and Exchange Commission on December 26, 2024.

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
| Date: December 17, 2025 | U.S. GOLDMINING Inc. | U.S. GOLDMINING Inc. |
|  | By: | */s/ Tim Smith* |
|  | Name: | Tim Smith |
|  | Title: | Chief Executive Officer |

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