0001493152-20-023443.txt : 20201211 0001493152-20-023443.hdr.sgml : 20201211 20201211213741 ACCESSION NUMBER: 0001493152-20-023443 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201209 FILED AS OF DATE: 20201211 DATE AS OF CHANGE: 20201211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Schafer Robert W CENTRAL INDEX KEY: 0001832550 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08266 FILM NUMBER: 201384953 MAIL ADDRESS: STREET 1: C/O U.S. GOLD CORP. STREET 2: 1910 EAST IDAHO STREET, SUITE 102-BOX 60 CITY: ELKO STATE: NV ZIP: 89801 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: U.S. GOLD CORP. CENTRAL INDEX KEY: 0000027093 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 221831409 STATE OF INCORPORATION: NV FISCAL YEAR END: 0430 BUSINESS ADDRESS: STREET 1: SUITE 102 - BOX 604 STREET 2: 1910 E IDAHO STREET CITY: ELKO STATE: NV ZIP: 89801 BUSINESS PHONE: 6097990071 MAIL ADDRESS: STREET 1: SUITE 102 - BOX 604 STREET 2: 1910 E IDAHO STREET CITY: ELKO STATE: NV ZIP: 89801 FORMER COMPANY: FORMER CONFORMED NAME: DATARAM CORP DATE OF NAME CHANGE: 19920703 4 1 ownership.xml X0306 4 2020-12-09 0 0000027093 U.S. GOLD CORP. USAU 0001832550 Schafer Robert W C/O U.S. GOLD CORP 1910 E. IDAHO STREET, SUITE 102-BOX 604 ELKO UT 89801 1 0 0 0 Common Stock 2020-12-09 4 A 0 4464 0 A 103674 D Represents restricted stock units granted to the reporting person pursuant to the U.S. Gold Corp. 2020 Stock Incentive Plan. The restricted stock units vested immediately on the date of grant. For each restricted stock unit, the reporting person will be entitled to receive one share of common stock upon termination of service on the Issuer's board of directors or in connection with a change of control, as set forth in the reporting person's restricted stock unit award agreement. Exhibit 24- Power of Attorney /s/ Eric Alexander as attorney-in-fact for Robert W. Schafer 2020-12-11 EX-24 2 ex24.htm

 

Exhibit 24

 

SECTION 16 POWER OF ATTORNEY

 

With respect to holdings of and transactions in securities issued by U.S. Gold Corp. (the “Company”), the undersigned hereby constitutes and appoints Eric Alexander as the undersigned’s true and lawful attorney-in-fact to:

 

1. execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder;
   
2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
   
3. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in the discretion of such attorney-in-fact.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution and resubstitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-facts substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.

 

The undersigned acknowledges that the attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is any Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17th day of November 2020.

 

  /s/ Robert W. Schafer
  Robert W. Schafer