0001062993-24-010264.txt : 20240515 0001062993-24-010264.hdr.sgml : 20240515 20240515060032 ACCESSION NUMBER: 0001062993-24-010264 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20240513 FILED AS OF DATE: 20240515 DATE AS OF CHANGE: 20240515 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Austin Gold Corp. CENTRAL INDEX KEY: 0001817740 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] ORGANIZATION NAME: 01 Energy & Transportation 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: 24946880 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 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.

 

Austin Gold Corp.

 

(Registrant)

 

 

 

Date: May 14, 2024

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

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.

Election of Directors

Number
Voted For

Percentage
Voted For

Joseph J. Ovsenek

5,990,378

99.75%

Dennis L. Higgs

5,993,071

99.79%

Kenneth C. McNaughton

5,993,027

99.79%

Barbara A. Filas

5,993,057

99.79%

Benjamin Leboe

5,993,000

99.79%

Tom Yip

5,993,057

99.79%

Guillermo Lozano-Chavez

5,993,495

99.80%

Proposals

 

 

Fix number of directors at seven

6,935,697

98.99%

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.


EX-99.2 3 exhibit99-2.htm EXHIBIT 99.2 Austin Gold Corp.: Exhibit 99.2 - 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 8, 2024 (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).

6,935,697
(98.99%)

Carried

2. Election of Directors:

FOR

 

Joseph J. Ovsenek

5,990,378
(99.75%)

Carried

Dennis L. Higgs

5,993,071
(99.79%)

Carried

Kenneth C. McNaughton

5,993,027
(99.79%)

Carried

Barbara A. Filas

5,993,057
(99.79%)

Carried

Benjamin Leboe

5,993,000
(99.79%)

Carried

Tom Yip

5,993,057
(99.79%)

Carried

Guillermo Lozano-Chavez

5,993,495
(99.80%)

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.

6,937,186
(99.01%)

Carried

DATED at Vancouver, British Columbia, this 13th day of May, 2024.

Donna Moroney,

Corporate Secretary

 


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