Mr. Donald Taylor reports

AUGUSTA GOLD ANNOUNCES RESULTS OF ITS ANNUAL SHAREHOLDER MEETING

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

• Electing each of the company's six nominees as directors of the company;
• Reappointing Davidson & Company LLP as auditor of the company for the ensuing year and authorizing the directors to fix its remuneration;
• Approving on an advisory, non-binding basis the resolutions regarding the compensation of the company's named executive officers as described in the proxy statement;
• Approving the agreement and plan of merger set forth as Appendix B to the proxy statement and the reincorporation of the company in the state of Nevada pursuant to a merger with and into a wholly owned subsidiary of the company as set forth in the merger agreement and as more particularly set out in the proxy statement.

A summary of the results for the election of the company's directors is provided herein.

           VOTING RESULTS FOR DIRECTORS

Name of nominee        Votes for       Votes withheld  

                    Number        %    Number       %   

Richard Warke   45,359,936   99.94%    28,386   0.06% 
Donald Taylor   45,362,678   99.94%    25,644   0.06% 
Lenard Boggio   45,342,308   99.90%    46,014   0.10% 
John Boehner    45,290,762   99.79%    97,560   0.21% 
Daniel Earle    45,348,272   99.91%    40,050   0.09% 
Poonam Puri     45,333,296   99.88%    55,026   0.12% 

About Augusta Gold Corp.

Augusta is an exploration and development company focused on building a long-term business that delivers stakeholder value through developing the Reward and Bullfrog gold projects and pursing accretive merger-and-acquisition opportunities. The Reward and Bullfrog gold projects are located in the prolific Bullfrog mining district approximately 120 miles northwest of Las Vegas, Nev., and just outside of Beatty, Nev. 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.