Business
Austin Gold Reports the Results of the 2023 Annual General Meeting
Vancouver, British Columbia--(Newsfile Corp. - May 11, 2023) - Austin Gold Corp. (NYSE American: AUST) ("Austin" or the "Company") reports the results of its an
About this update from Austin Gold Corp.
[{"type":"text","content":" Vancouver, British Columbia--(Newsfile Corp. - May 11, 2023) - 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 10, 2023 in Vancouver, British Columbia. A total of 7,412,259 shares were represented in person or by proxy at the meeting, being 55.85% 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 as Director 6,749,889 91.06% Dennis L. Higgs as Director 6,749,762 91.06% Kenneth C. McNaughton as Director 6,749,762 91.06% Barbara A. Filas as Director 6,749,887 91.06% Benjamin Leboe as Director 6,749,889 91.06% Tom Yip as Director 6,744,939 91.00% Guillermo Lozano-Chavez as Director 6,749,810 91.06% Proposals Fix Number of Directors at Seven (7) 6,751,910 91.09% Appoint Manning Elliott LLP as Auditors 7,405,288 99.91% Approve a New Stock Incentive Plan 6,730,352 90.80% About Austin Gold Corp. Austin Gold is a gold exploration company focused on gold targets and making district-scale gold discoveries in the southwestern United States. Austin Gold has three projects in Nevada. The Kelly Creek Project is located on the Battle Mountain-Eureka (Cortez) gold trend in Humboldt County, the Lone Mountain Project is on the Independence-Jerritt Canyon gold trend in Elko County, and the Miller Project is on the Carlin gold trend in Elko County. Collectively, these Nevada properties comprise 110.2 km2 of unpatented and patented mining claims and mineral tenure. 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, Corporate [email protected]: 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\", \"expe...