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Date: May 8, 2024 Jurisdictions: British Columbia
Microsoft Word - Austin Gold - CFO certificate (52-109F2) (05.08.2024) (SEDAR) 1 Form 52-109F2 Certification of Interim Filings I, Grant Bond, Chief Financial Officer of Austin Gold Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Austin Gold Corp. (the issuer) f...
Microsoft Word - Austin Gold - CEO certificate (52-109F2) (05.08.2024) (SEDAR) 1 Form 52-109F2 Certification of Interim Filings I, Dennis Higgs, President and Director of Austin Gold Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Austin Gold Corp. (the issuer) ...
AUSTIN GOLD CORP. MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED MARCH 31, 2024 AND 2023 2 MANAGEMENTS DISCUSSION AND ANALYSIS This Managements Discussion and Analysis (MD&A) for Austin Gold Corp., (Austin Gold, "we", "us", "our" or th...
AUSTIN GOLD CORP. UNAUDITED CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE MONTHS ENDED MARCH 31, 2024 AND 2023 (Expressed in United States dollars) 2 Approved on behalf of the Board of Directors: B...
Date: April 1, 2024 Jurisdictions: British Columbia
Microsoft Word - 240508 AGC Financial Statement Request Form.docx Request for Printed Copies of Annual and Interim Financial Statements and MD&A In accordance with National Instrument 51-102, Continuous Disclosure Obligations, the registered and beneficial owners of our shares may request a copy of our annual financial statements and management discussion and analy...
Microsoft Word - 240508 AGC Notice and Access Notice.docx AUSTIN GOLD CORP. 9th Floor, 1021 West Hastings Street Vancouver, BC V6E 0C3 Telephone: (604) 831-9304 Email: [email protected] NOTICE-AND-ACCESS NOTICE TO SHAREHOLDERS ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 8, 2024 You are receiving this notice as Austin Gold Co...
Smartmail Template 8-13(with smartphone).qxd ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AUSTIN GOLD CORP. May 8, 2024 NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS: The Notice of Meeting, Management Information Circular and Proxy Card are available at https://www.austin.gold/agm/ Please sign, date and mail your proxy card in the envelope provided as soon as possib...
Notice and Information Circular (D0464802-14).DOCX NOTICE OF MEETING AND INFORMATION CIRCULAR for the 2024 Annual General Meeting of the Shareholders of AUSTIN GOLD CORP. Dated as of March 25, 2024 AUSTIN GOLD CORP. 9th Floor, 1021 West Hastings Str...
Notice and Information Circular (D0464802-14).DOCX AUSTIN GOLD CORP. 9th Floor, 1021 West Hastings Street Vancouver, BC, Canada V6E 0C3 Tel: (604) 644-6579 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual general meeting (the "Meeting") of the shareholders of Austin Gold ...
Date: March 27, 2024 Jurisdictions: British Columbia
Microsoft Word - Austin Gold - CFO certificate (52-109F1) (03.27.2024) (SEDAR) 1 Form 52-109F1 Certification of Annual Filings Full Certificate I, Grant Bond, Chief Financial Officer of Austin Gold Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all doc...