Austin Gold Reports the Results of the 2024 Annual General Meeting
In This Article:
Vancouver, British Columbia--(Newsfile Corp. - May 14, 2024) - Austin Gold Corp. (NYSE American: AUST) ("Austin" or the "Company") reports the results of its annual general meeting (the "Meeting") of shareholders held on May 8, 2024 in Vancouver, British Columbia.
A total of 7,006,582 shares were represented in person or by proxy at the meeting, being 52.79% of the issued and outstanding shares at the record date. A summary of the Meeting results is outlined below.
| Election of Directors | Number Voted For | Percentage Voted For |
| Joseph J. Ovsenek | 5,990,378 | 99.75% |
| Dennis L. Higgs | 5,993,071 | 99.79% |
| Kenneth C. McNaughton | 5,993,027 | 99.79% |
| Barbara A. Filas | 5,993,057 | 99.79% |
| Benjamin Leboe | 5,993,000 | 99.79% |
| Tom Yip | 5,993,057 | 99.79% |
| Guillermo Lozano-Chavez | 5,993,495 | 99.80% |
| Proposals | ||
| Fix number of directors at seven | 6,935,697 | 98.99% |
| Appoint Manning Elliott LLP as auditors | 6,937,186 | 99.01% |
About Austin Gold Corp.
Austin is a gold exploration company focused on gold targets and making district-scale gold discoveries in the southwestern United States.
Austin has two projects in Nevada. The Kelly Creek Project is located on the Battle Mountain-Eureka (Cortez) gold trend in Humboldt County and the Lone Mountain Project is on the Independence-Jerritt Canyon gold trend in Elko County. Collectively, these Nevada properties comprise approximately 78.9 km2 of unpatented lode mining claims and private property. In Oregon, the Stockade Mountain Project consists of approximately 21.5 km2 of unpatented mining claims situated in a geological environment that appears the same as the nearby Grassy Mountain Deposit that is being permitted for underground mining.
For further information, please contact:
Darcy A. Higgs, Vice President, Business Development
604-644-6580
[email protected]
Website: www.austin.gold
Safe Harbor / Forward-Looking Statements
This press release contains "forward-looking information" within the meaning of applicable securities laws that is intended to be covered by the safe harbors created by those laws. "Forward-looking information" includes statements that use forward-looking terminology such as "may", "will", "expect", "anticipate", "believe", "continue", "potential" or the negative thereof or other variations thereof or comparable terminology. Such forward-looking information includes, without limitation, the Company's expectations, strategies and plans for its mineral projects, including the Company's planned expenditures and exploration activities.