10:44:39 EDT Sun 03 Jul 2022
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Augusta Gold Corp
Symbol G
Shares Issued 70,472,270
Close 2021-07-29 C$ 1.70
Recent Sedar Documents

Augusta Gold shareholders approve AGM resolutions

2021-07-29 19:59 ET - News Release

Mr. John Boehner reports

AUGUSTA GOLD ANNOUNCES RESULTS OF ITS ANNUAL SHAREHOLDER MEETING

All matters presented for approval at Augusta Gold Corp.'s annual shareholders meeting held today, as more particularly set out in the company's management information circular and proxy statement dated June 24, 2021, have been approved. These matters included:

  • Electing each of the company's six nominees as a director of the company;
  • Reappointing Davidson & Company LLP as the auditor of the company for the ensuing year and authorizing the directors to fix its remuneration;
  • Approving the company's stock option plan.

A summary of the results for the election of the company's directors is provided in the attached table.

About Augusta Gold Corp.

Augusta Gold is a rapidly growing exploration and development company focused on building a long-term business that delivers stakeholder value through developing the Bullfrog gold project and pursuing accretive M&A (merger and acquisition) opportunities. The Bullfrog gold project is located in the prolific Bullfrog district approximately 120 miles northwest of Las Vegas, Nev., and four miles west of Beatty, Nev. The company controls approximately 7,800 acres of mineral rights, including the Bullfrog and Montgomery-Shoshone deposits, and has further identified significant additional mineralization around the existing pits and defined several exploration targets that could further enhance the project. The company is led by a management team and board of directors with a proven record of success in financing and developing mining assets, and delivering shareholder value.

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