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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...
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR TRANSITION REPORT PURSUANT TO SEC...
Microsoft Word - Austin Gold - CEO certificate (52-109F1) (03.27.2024) (SEDAR) 1 Form 52-109F1 Certification of Annual Filings Full Certificate I, Dennis Higgs, President and Director 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 do...
Date: March 25, 2024 Jurisdictions: British Columbia
Austin Gold Provides Update on Drilling Program at Stockade Mountain Project Summary Three diamond drill holes totalling 2,435.9 feet (742.5 meters) were drilled this winter at Stockade Mountain; The third and last diamond drill hole was drilled to a depth of 736.7 feet (224.5 meters) and initial assay results for gold have been received; A high gold value of 9.32 grams per tonne ("g/t") ...
Date: March 1, 2024 Jurisdictions: British Columbia
Microsoft Word - Austin Gold - Annual MDA (12.31.2023) (FINAL) (03.01.2024) AUSTIN GOLD CORP. MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE YEARS ENDED DECEMBER 31, 2023, 2022 AND 2021 2 MANAGEMENTS DISCUSSION AND ANALYSIS This Managements Discussion and Analysi...