Mr. Richard Warke 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 five nominees as directors 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 all unallocated options under the company's current stock option plan, as described in the proxy statement.

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 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 M&A (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.