$USGO

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$USGO Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$USGO Management Team

Mr. Alastair Still

Chairman of the Board

Age 53

Compensation $89.09K USD

Sex Male

Mr. Tim Smith

President and Chief Executive Officer

Age 54

Compensation $234.9K USD

Sex Male

Mr. Tyler Wong

Chief Financial Officer

Treasurer and Secretary

Age 40

Compensation $99.67K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Alastair Still Chairman of the Board	53	$89.09K USD	Male
Mr. Tim Smith President and Chief Executive Officer	54	$234.9K USD	Male
Mr. Tyler Wong Chief Financial Officer Treasurer and Secretary	40	$99.67K USD	Male

Board of Directors

From the proxy statement filed Apr 30, 2026

Directors

serving now

Independent

4 of 6

stated in the proxy

Average tenure

4.0 years

from year joined

CEO also chairs the board

Alastair Still

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Alastair Still Board chair	54	2022 4 years	Not independent	None stated	None stated	$97,104
Garnet Dawson	68	2022 4 years	Not independent	Compensation Committee · Chair	Freegold Ventures Limited	$53,852
Aleksandra Bukacheva	44	2022 4 years	Independent	Audit Committee · Chair	None stated	$53,852
Laura Schmidt	60	2022 4 years	Independent	Nominating and Corporate Governance Committee · Chair	None stated	$53,852
Ross Sherlock	62	2022 4 years	Independent	Audit Committee Compensation Committee	None stated	$53,852
Lisa Wade	53	2022 4 years	Independent	Sustainability Committee · Chair	Liberty Gold Corp.	$53,852

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

3 disclosed in the proxy filed Apr 30, 2026

co-chairman and director of GoldMining

$157,574

2025

Stock-based compensation costs for performance based restricted shares granted in September 2022

Open in proxy

family member of a co-chairman and director of GoldMining

$9,848

2025

Stock-based compensation costs for performance based restricted shares granted in September 2022

Open in proxy

Blender Media Inc.

company whose principal is an immediate family member of a co-chairman and director of GoldMining

$5,675

2025

Information technology, corporate branding, sponsorships, advertising, media, website design, maintenance and hosting services provided to the company

With GoldMining Open in proxy

Comments

Company Executives

$USGO Management Team

Mr. Alastair Still

Mr. Tim Smith

Mr. Tyler Wong

Board of Directors

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