# EDGAR Filing Document

**Accession Number:** 0001947244
**File Stem:** 0001493152-26-018712
**Filing Date:** 2026-4
**Character Count:** 12306
**Document Hash:** 9cf025d6c09971c083fd6e0d02e44960
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-018712.hdr.sgml**: 20260423

**ACCESSION NUMBER**: 0001493152-26-018712

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260422

**ITEM INFORMATION**: Entry into a Material Definitive Agreement

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260423

**DATE AS OF CHANGE**: 20260423

**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:** 26888612

**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): April 22, 2026**

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

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

**Nevada**

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

---

| | |
|:---|:---|
| **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) 388-9788**

**<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:

---

| | | |
|:---|:---|:---|
| **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 |

---

**Item 1.01** **Entry into a Material Definitive Agreement.**

On April 23, 2026, U.S. GoldMining Inc. (the "***Company***") entered into an amendment (the "***Amendment***") with Continental (as defined below) to the Warrant Agency Agreement (the "***Agency Agreement***"), dated as of March 9, 2023, by and between the Continental Stock Transfer & Trust Company, as warrant agent ("***Continental***"), in connection with the Company's initial public offering of units, each consisting of (i) one share of common stock, par value $0.001 per share (the "***Common Stock***"), and (ii) one warrant (each, a "***Warrant***") to purchase one share of Common Stock, at an exercise price of $13.00 per share and expiring on April 24, 2026 (the "***Termination Date***").

Pursuant to the terms of the Amendment, the Company may, in its sole discretion, extend the duration of the Warrants by delaying the Termination Date. All other terms of the Agency Agreement remain unchanged.

The description of the terms of the Amendment above does not purport to be complete and are qualified in its entirety by reference to the Amendment Agreement filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.

**Item 8.01** **Other Events.**

On April 22, 2026, following the effective date of the Amendment, the Board of Directors of the Company approved the extension of the term of the Warrants from April 24, 2026, to May 1, 2026. The Warrants shall continue trading on the Nasdaq Capital Market under the symbol "USGOW" until May 1, 2026, and may be exercised until such date. All other terms of the Warrants remain unchanged. Continental shall remain as warrant agent with respect to the Warrants pursuant to the terms of the Agency Agreement, as amended by the Amendment.

**Item 9.01 Financial Statements and Exhibits**.

(d) Exhibits.

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 99.1 | [Amendment to Warrant Agency Agreement, dated as of April 23, 2026, by and between U.S. GoldMining Inc. and Continental Stock Transfer & Trust Company, as warrant agent.](ex99-1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

---

**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.

---

| | | |
|:---|:---|:---|
| Date: April 23, 2026 | **U.S. GOLDMINING Inc.** | **U.S. GOLDMINING Inc.** |
|  | By: | */s/ Tim Smith* |
|  | Name: | Tim Smith |
|  | Title: | Chief Executive Officer |

---

## Exhibit 99.1

**Exhibit 99.1**

**Amendment Agreement**

This Amendment Agreement (this "<u>Amendment</u>"), dated as of April 23, 2026, is by and between U.S. GoldMining Inc., a Nevada corporation (the "<u>Company</u>"), and Continental Stock Transfer & Trust Company, as warrant agent (the "<u>Warrant Agent</u>").

**WITNESSETH**

**Whereas**, the Company and the Warrant Agent are party to that certain Warrant Agency Agreement, dated as of March 9, 2023 (the "<u>Agency Agreement</u>"), pursuant to which the Warrant Agent agreed to serve as the warrant agent in connection with the Company's initial public offering of an aggregate of 2,000,000 units (each a "<u>Unit</u>" and collectively, the "<u>Units</u>"), with each Unit consisting of one share of the Company's common stock, par value $0.001 per share (the "<u>Common Stock</u>") and one warrant to purchase one share of Common Stock (each a "<u>Warrant</u>" and collectively, the "<u>Warrants</u>"), pursuant to an effective registration statement, as amended on Form S-1 (File No. 333-269693);

**WHEREAS**, pursuant to Section 20(a) of the Agency Agreement, the Company and the Warrant Agent may from time to time supplement or amend the Agency Agreement without the approval of any holders of Warrants, to make any provisions with regard to matters or questions arising thereunder which the Company and the Warrant Agent may deem necessary or desirable and which shall not adversely affect the interests of the holders of the Warrants in any material respect;

**Whereas**, the Company and the Warrant Agent desire to amend certain provisions of the Agency Agreement as set forth herein;

**Now, therefore**, in consideration of the premises and mutual covenants and obligations hereinafter set forth, the parties hereto, intending legally to be bound, hereby agree as follows:

&nbsp;&nbsp;&nbsp;&nbsp;1. <u>Amendment</u>.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) Section
 7(a) of the Agency Agreement is hereby amended and restated in its entirety as follows (<u>emphasis added</u>):

"(a) The Warrants shall be exercisable commencing on the Initial Exercise Date. The Warrants shall cease to be exercisable and shall terminate and become void, and all rights thereunder and under this Agreement shall cease, at or prior to the Close of Business on the Termination Date; provided, that, <u>the Company, in its sole discretion, may extend the duration of the Warrants by delaying the Termination Date</u>. Subject to the foregoing and to Section 7(b) below, the Holder of a Warrant may exercise the Warrant in whole or in part upon providing the items required by Section 7(c) below to the Warrant Agent at the principal office of the Warrant Agent or to the office of one of its agents as may be designated by the Warrant Agent from time to time. In the case of the Holder of a Global Warrant, the Holder shall deliver the executed Exercise Notice and payment of the Exercise Price pursuant to Section 2(a) of the Warrant. Notwithstanding any other provision in this Agreement, a holder whose interest in a Global Warrant is a beneficial interest in a Global Warrant held in book-entry form through the Depositary (or another established clearing corporation performing similar functions), shall effect exercises by delivering to the Depositary (or such other clearing corporation, as applicable) the appropriate instruction form for exercise, complying with the procedures to effect exercise that are required by the Depositary (or such other clearing corporation, as applicable). The Company acknowledges that the bank accounts maintained by the Warrant Agent in connection with the services provided under this Agreement will be in its name and that the Warrant Agent may receive investment earnings in connection with the investment at Warrant Agent risk and for its benefit of funds held in those accounts from time to time. Neither the Company nor the Holders will receive interest on any deposits or Exercise Price."

&nbsp;&nbsp;&nbsp;&nbsp;2. <u>Counterparts; Facsimile Execution</u>. This Amendment may be executed in one or more counterparts (including
 by electronic mail, in PDF or by DocuSign or similar electronic signature), all of which
 shall be considered one and the same agreement and shall become effective when one or more
 counterparts have been signed by each of the parties and delivered to the other parties.
 Counterparts may be delivered via facsimile, electronic mail (including any electronic signature
 covered by the U.S. federal ESIGN Act of 2000, Uniform Electronic Transactions Act, the Electronic
 Signatures and Records Act or other applicable law, e.g., www.docusign.com) or other transmission
 method and any counterpart so delivered shall be deemed to have been duly and validly delivered
 and be valid and effective for all purposes.

&nbsp;&nbsp;&nbsp;&nbsp;3. <u>Governing Law</u>. THIS AMENDMENT SHALL BE SUBJECT TO THE PROVISIONS
 REGARDING GOVERNING LAW SET FORTH IN SECTION 23 OF THE AGENCY AGREEMENT, AND SUCH PROVISIONS
 ARE INCORPORATED HEREIN BY THIS REFERENCE, *MUTATIS MUTANDIS*.

&nbsp;&nbsp;&nbsp;&nbsp;4. <u>Terms and Conditions of the Agency Agreement; Warrants</u>. Except as modified and amended herein,
 all of the terms and conditions of the Agency Agreement and the Warrants shall remain in
 full force and effect.

[*Signature pages follow immediately.*]

[*Signature Page to Amendment*]

In witness whereof, the undersigned has executed and delivered this Amendment Agreement as of the date first above written.

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| | |
|:---|:---|
| **<u>Company</u>**: | **<u>Company</u>**: |
| **U.S. GoldMining Inc.** | **U.S. GoldMining Inc.** |
| By: | /s/ Tim Smith |
| Name: | Tim Smith |
| Title: | Chief Executive Officer |
| **<u>Warrant Agent</u>**: | **<u>Warrant Agent</u>**: |
| **CONTINENTAL STOCK TRANSFER & TRUST COMPANY** | **CONTINENTAL STOCK TRANSFER & TRUST COMPANY** |
| By: | /s/ Steven Vacante |
| Name: | Steven Vacante |
| Title: | Vice President |

---