Item 5.07 Submission of Matters to a Vote of Security Holders.

Dakota Territory Resource Corp. (the "Company") held a special meeting of stockholders on March 24, 2022 (the "Meeting"). A total of 55,800,485 shares of common stock, par value $0.001 per share, of the Company (the "Common Stock"), out of a total of 70,850,983 shares of Common Stock issued and outstanding and entitled to vote as of the close of business on February 18, 2022, the record date for the determination of stockholders entitled to vote at the Meeting, were present or represented by proxy at the Meeting and, therefore, a quorum was present. A summary of the voting results for the following proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission and which was mailed or otherwise delivered to the Company's stockholders on or about March 9, 2022, is set forth below.

At the Meeting, by a vote of stockholders entitled to vote, the stockholders voted upon and approved proposals to:

i. adopt and approve the Amended and Restated Agreement and Plan of Merger, dated as of September 10, 2021 (as may be amended from time to time, the "merger agreement"), by and among the Company, JR Resources Corp., a Nevada corporation ("JR Resources"), DGC Merger Sub I Corp., a Nevada corporation, and DGC Merger Sub II LLC, a Nevada limited liability company, and approve the transactions contemplated thereby (the "Merger," and the proposal, the "Merger Proposal");

ii. approve the Dakota Territory Resource Corp. 2021 Stock Incentive Plan (the "Incentive Plan Proposal");

iii. elect seven directors (Robert Quartermain, Stephen O'Rourke, Jonathan Awde, Gerald Aberle, Jennifer Grafton, Amy Koenig and Alex Morrison) to serve for a term that expires on the date of the next Annual Meeting of Stockholders of Dakota Gold Corp. (the "Director Proposal"); and

iv. ratify the appointment of Ham, Langston & Brezina, L.L.P. as the Company's independent registered public accounting firm for fiscal year 2022 (the "Auditor Proposal").

The following shareholders of the Company were not entitled to vote on the Merger Proposal: JR Resources; Jonathan Awde, director, officer and stockholder of JR Resources; Robert Quartermain, a significant stockholder of JR Resources; Mac Jackson, director of JR Resources; and William Gehlen, director of JR Resources. Election results for the Merger Proposal are as follows:



For        Against Abstain
19,678,990 1,756   444,286

Election results for the Incentive Plan Proposal are as follows:



For        Against Abstain
55,668,881 63,189  68,415

Election results for the Director Proposal are as follows:



For        Against Abstain
55,722,716 21,268  56,501

Election results for the Auditor Proposal are as follows:



For        Against Abstain
55,318,573 28      481,884

Because there were sufficient votes to approve the Merger Proposal, the vote was not called on the proposal to adjourn the Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the Merger Proposal have not been obtained by the Company.


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Item 9.01 Financial Statements and Exhibits.



 (d) Exhibits


Exhibit No.   Description

   99.1         Press Release, dated March 24, 2022

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