U.S. GoldMining Inc. announced via an 8-K press release filed November 3, 2026, that John DeLucchi has been appointed as a director and Chair of the Audit Committee, effective November 2, 2026.

Key Highlights

  • New Director: John DeLucchi was appointed to the Board of Directors of U.S. GoldMining Inc., effective November 2, 2026.
  • Audit Committee Chair: DeLucchi was also named Chair of the Audit Committee of the Board.
  • PwC Background: DeLucchi spent over 35 years at PricewaterhouseCoopers, including 21 years as Partner and service as British Columbia Region Managing Partner from 2009 to 2017.
  • Prior CEO Role: He served as Chief Executive Officer of Madison Venture Corporation (Madison Group) from 2020 until October 2026.
  • Professional Designation: DeLucchi holds the designation of Fellow Chartered Professional Accountant (FCPA, FCA).
  • Current Board Role: He currently serves as a director of Madison Pacific Properties Inc.

DeLucchi Appointment Details and Background

According to the filing, U.S. GoldMining Inc. (NASDAQ:USGO), headquartered in Anchorage, Alaska, disclosed that its Board of Directors appointed John DeLucchi as a director and as Chair of the Audit Committee, both effective November 2, 2026. The announcement was made through a press release dated November 3, 2026.

The filing describes DeLucchi as bringing "over 35 years of international senior leadership experience across professional services, capital markets, and corporate governance." During his time at PwC, he was elected to the National Board of Directors of PwC Canada from 2018 to 2020 and served as Managing Partner for the British Columbia Region from 2009 to 2017. Prior to his board appointment, he served as CEO of the Madison Group, described in the filing as "an enterprise with diversified real estate, operating, and investment assets operating in Canada and the U.S."

Board Chairperson Alastair Still was quoted in the filing stating that DeLucchi's background "strengthens our financial oversight, governance framework, and long-term execution capabilities." The filing also quotes DeLucchi describing the Whistler Gold-Copper Project as "a tier-one development opportunity in a secure jurisdiction," and referencing "significant regional infrastructure momentum, such as the state-led West Susitna Access Road." The filing notes that statements about DeLucchi's anticipated impact and the Company's development plans are forward-looking statements subject to the Company's cautionary language and the risk factors set out in its SEC and Canadian Securities Administrators filings.

What Was Disclosed

U.S. GoldMining disclosed the appointment of John DeLucchi as a director and Audit Committee Chair effective November 2, 2026, along with a summary of his professional background at PwC and the Madison Group.