6-K
Austin Gold Corp. (AUST)
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, 9^th^ 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 |
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 VOTEDUPON | VOTE OUTCOME | |
|---|---|---|
| FOR | ||
| 1. To fix the number of Directors at seven (7). | 6,751,910<br>(91.09%) | Carried |
| 2. Election of Directors: | FOR | |
| Joseph J. Ovsenek | 6,749,889<br>(91.06%) | Carried |
| Dennis L. Higgs | 6,749,762<br>(91.06%) | Carried |
| Kenneth C. McNaughton | 6,749,762<br>(91.06%) | Carried |
| Barbara A. Filas | 6,749,887<br>(91.06%) | Carried |
| Benjamin Leboe | 6,749,889<br>(91.06%) | Carried |
| Tom Yip | 6,744,939<br>(91.00%) | Carried |
| Guillermo Lozano-Chavez | 6,749,810<br>(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<br>(99.91%) | Carried |
| FOR | ||
| 4. Approval of New Stock Incentive Plan: To approve a new Stock Incentive Plan. | 6,730,352<br>(90.80%) | Carried |
DATED at Vancouver, British Columbia, this 11^th^ day of May, 2023.
| Darcy Higgs, Corporate Secretary |
|---|