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