0001062993-23-010848.txt : 20230512 0001062993-23-010848.hdr.sgml : 20230512 20230511194833 ACCESSION NUMBER: 0001062993-23-010848 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230510 FILED AS OF DATE: 20230512 DATE AS OF CHANGE: 20230511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Austin Gold Corp. CENTRAL INDEX KEY: 0001817740 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41373 FILM NUMBER: 23912756 BUSINESS ADDRESS: STREET 1: 4520 WEST 5TH AVENUE CITY: VANCOUVER STATE: A1 ZIP: V6R 1S7 BUSINESS PHONE: 604-644-6579 MAIL ADDRESS: STREET 1: 4520 WEST 5TH AVENUE CITY: VANCOUVER STATE: A1 ZIP: V6R 1S7 6-K 1 form6k.htm FORM 6-K Austin Gold Corp.: Form 6-K - Filed by newsfilecorp.com

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 2023

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): ☐

SUBMITTED HEREWITH

Exhibits  
   
99.1 Report on 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.

  Austin Gold Corp.
  (Registrant)
     
Date: May 11, 2023 By: /s/ Dennis Higgs
  Name: Dennis Higgs
  Title: President

EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Austin Gold Corp.: Exhibit 99.1 - Filed by newsfilecorp.com

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 10, 2023 (the "Meeting").  All matters placed before shareholders for consideration at the Meeting were approved.

MATTER VOTED
UPON		 VOTE OUTCOME
  FOR  
1. To fix the number of Directors at seven (7). 6,751,910
(91.09%)		 Carried
2. Election of Directors: FOR  
Joseph J. Ovsenek 6,749,889
(91.06%)		 Carried
Dennis L. Higgs 6,749,762
(91.06%)		 Carried
Kenneth C. McNaughton 6,749,762
(91.06%)		 Carried
Barbara A. Filas 6,749,887
(91.06%)		 Carried
Benjamin Leboe 6,749,889
(91.06%)		 Carried
Tom Yip 6,744,939
(91.00%)		 Carried
Guillermo Lozano-Chavez 6,749,810
(91.06%)		 Carried
  FOR  
3.  Appointment of Auditors:  Appointment of Manning Elliott  LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 7,405,288
(99.91%)		 Carried
  FOR  
4. Approval of New Stock Incentive Plan: To approve a new Stock Incentive Plan. 6,730,352
(90.80%)		 Carried

DATED at Vancouver, British Columbia, this 11th day of May, 2023.

Darcy Higgs, Corporate Secretary

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