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 | Press Release dated May 11, 2023 |
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 Reports the Results of the 2023 Annual General Meeting
May 11, 2023
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 10, 2023 in Vancouver, British Columbia.
A total of 7,412,259 shares were represented in person or by proxy at the meeting, being 55.85% of the issued and outstanding shares at the record date. A summary of the Meeting results is outlined below.
| Election of Directors | NumberVoted For | PercentageVoted For |
|---|---|---|
| Joseph J. Ovsenek as Director | 6,749,889 | 91.06% |
| Dennis L. Higgs as Director | 6,749,762 | 91.06% |
| Kenneth C. McNaughton as Director | 6,749,762 | 91.06% |
| Barbara A. Filas as Director | 6,749,887 | 91.06% |
| Benjamin Leboe as Director | 6,749,889 | 91.06% |
| Tom Yip as Director | 6,744,939 | 91.00% |
| Guillermo Lozano-Chavez as Director | 6,749,810 | 91.06% |
| Proposals | ||
| Fix Number of Directors at Seven (7) | 6,751,910 | 91.09% |
| Appoint Manning Elliott LLP as Auditors | 7,405,288 | 99.91% |
| Approve a New Stock Incentive Plan | 6,730,352 | 90.80% |
About Austin Gold Corp.
Austin Gold is a gold exploration company focused on gold targets and making district-scale gold discoveries in the southwestern United States.
Austin Gold has three projects in Nevada. The Kelly Creek Project is located on the Battle Mountain-Eureka (Cortez) gold trend in Humboldt County, the Lone Mountain Project is on the Independence-Jerritt Canyon gold trend in Elko County, and the Miller Project is on the Carlin gold trend in Elko County. Collectively, these Nevada properties comprise 110.2 km^2^ of unpatented and patented mining claims and mineral tenure. In Oregon, the Stockade Mountain Project consists of approximately 21.5 km^2^ 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, Corporate Secretary
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 the Kelly Creek Project, the Stockade Mountain Property, the Miller Project, and the Lone Mountain Project 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.