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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2024
Commission File Number: 001-41373
AUSTIN GOLD CORP.
(Translation of registrant's name into English)
1021 West Hastings Street, 9th Floor
Vancouver, British Columbia, Canada, V6E 0C3
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
☒ Form 20-F ☐ Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Exhibits
| 99.1 | Press Release dated May 13, 2024 |
| 99.2 | Report of Voting Results |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Austin Gold Corp. |
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(Registrant) |
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Date: May 14, 2024 |
By: |
/s/ Dennis Higgs |
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Name: |
Dennis Higgs |
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Title: |
President |
1021 West Hastings Street, 9th Floor
Vancouver, BC, Canada
V6E 0C3
Austin Gold Reports the Results of the 2024 Annual General Meeting
May 13, 2024
Vancouver, BC, Canada -- Austin Gold Corp. ("Austin" or the "Company") (NYSE American: AUST) reports the results of its annual general meeting (the "Meeting") of shareholders held on May 8, 2024 in Vancouver, British Columbia.
A total of 7,006,582 shares were represented in person or by proxy at the meeting, being 52.79% of the issued and outstanding shares at the record date. A summary of the Meeting results is outlined below.
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Election of Directors |
Number |
Percentage |
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Joseph J. Ovsenek |
5,990,378 |
99.75% |
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Dennis L. Higgs |
5,993,071 |
99.79% |
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Kenneth C. McNaughton |
5,993,027 |
99.79% |
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Barbara A. Filas |
5,993,057 |
99.79% |
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Benjamin Leboe |
5,993,000 |
99.79% |
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Tom Yip |
5,993,057 |
99.79% |
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Guillermo Lozano-Chavez |
5,993,495 |
99.80% |
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Proposals |
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Fix number of directors at seven |
6,935,697 |
98.99% |
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Appoint Manning Elliott LLP as auditors |
6,937,186 |
99.01% |
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 78.9 km2 of unpatented lode mining claims and private property. 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, Vice President, Business Development
604-644-6580
darcy.higgs@austin.gold
Website: 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", "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 its mineral projects, including the Company's planned expenditures and exploration activities.
Forward-looking information is not a guarantee of future performance and is based upon a number of estimates and assumptions of management at the date the statements are made. Furthermore, such forward-looking information involves a variety of known and unknown risks, uncertainties and other factors which may cause the actual plans, intentions, activities, results, performance, or achievements of the Company to be materially different from any future plans, intentions, activities, results, performance, or achievements expressed or implied by such forward-looking information.
The Company cautions that there can be no assurance that forward-looking information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information. Accordingly, investors should not place undue reliance on forward-looking information.
Except as required by law, the Company does not assume any obligation to release publicly any revisions to forward-looking information contained in this press release to reflect events or circumstances after the date hereof.
AUSTIN GOLD CORP.
(the "Company")
REPORT ON VOTING RESULTS
(Pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations)
The following is the Report on Voting Results for the Annual General Meeting of Shareholders of the Company held on Wednesday May 8, 2024 (the "Meeting"). All matters placed before shareholders for consideration at the Meeting were approved.
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MATTER VOTED UPON |
VOTE OUTCOME |
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FOR |
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1. To fix the number of Directors at seven (7). |
6,935,697 |
Carried |
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2. Election of Directors: |
FOR |
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Joseph J. Ovsenek |
5,990,378 |
Carried |
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Dennis L. Higgs |
5,993,071 |
Carried |
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Kenneth C. McNaughton |
5,993,027 |
Carried |
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Barbara A. Filas |
5,993,057 |
Carried |
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Benjamin Leboe |
5,993,000 |
Carried |
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Tom Yip |
5,993,057 |
Carried |
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Guillermo Lozano-Chavez |
5,993,495 |
Carried |
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FOR |
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3. Appointment of Auditors: Appointment of Manning Elliott LLP as Auditors of the Company |
6,937,186 |
Carried |
DATED at Vancouver, British Columbia, this 13th day of May, 2024.
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Donna Moroney, Corporate Secretary |