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Austin Gold Announces Results of 2026 Annual General Meeting

Vancouver, British Columbia--(Newsfile Corp. - May 7, 2026) - Austin Gold Corp. (NYSE American: AUST) ("Austin" or the "Company") reports the results of its

articleAustin Gold Corp.May 7, 20264/company/austin-gold-corp/news/austin-gold-announces-results-of-2026-annual-general-meeting
Austin Gold Announces Results of 2026 Annual General Meeting

About this update from Austin Gold Corp.

[{"type":"text","content":"Vancouver, British Columbia--(Newsfile Corp. - May 7, 2026) - 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 6, 2026 in Vancouver, British Columbia.A total of 7,172,158 shares were represented in person or by proxy at the meeting, being 52.38% of the issued and outstanding shares at the record date. A summary of the Meeting results is outlined below.Election of DirectorsNumber Voted ForPercentage Voted ForDennis Higgs5,527,059*99.43%Tom Yip5,517,173*99.25%Barbara Filas5,524,568*99.39%Guillermo Lozano-Chávez5,516,469*99.24%Sandra MacKay5,516,469*99.24%ProposalsFix number of directors at five 7,128,73899.39%Appoint Manning Elliott LLP as auditors7,098,47198.97%* Excludes broker discretionary votes.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 34.8 mi2 (90.1 km2) of unpatented lode mining claims and private property. In Oregon, the Stockade Mountain Project consists of approximately 10.5 mi2 (27.22 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 [email protected]: www.austin.gold Safe Harbor / Forward-Looking StatementsThis 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 ...

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