UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Results of Annual General Meeting of Shareholders
On June 20, 2024, Augusta Gold Corp. (the “Company’) held its annual general meeting of shareholders (the “Meeting”). A total of 43,435,929 common shares in the capital of the Company (“Common Shares”) were represented at the Meeting, being 50.55% of the Company’s issued and outstanding voting stock on the record date for the Meeting.
All matters presented for approval at Meeting were approved and all nominees as directors to the Board of Directors of the Company were elected.
Detailed results for the ballot votes are as follows:
| Election of Directors | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Richard Warke | 38,827,841 | 95,694 | 4,512,394 | |||||||||
| Donald Taylor | 38,870,454 | 53,081 | 4,512,394 | |||||||||
| Lenard Boggio | 38,876,812 | 46,723 | 4,512,394 | |||||||||
| John Boehner | 38,692,461 | 231,074 | 4,512,394 | |||||||||
| Daniel Earle | 38,828,488 | 95,047 | 4,512,394 | |||||||||
| Proposal | Votes For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Ordinary resolution to appoint Davidson & Company LLP as Auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. | 43,329,325 | 10,047 | 96,557 | 0 | ||||||||||||
| Proposal | Votes For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Ordinary resolution to approve all unallocated options under the Company’s current stock option plan, as described in the management information circular and proxy statement for the Meeting. | 38,656,014 | 243,863 | 23,658 | 4,512,394 | ||||||||||||
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SIGNATURE
Pursuant to the requirement 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.
| AUGUSTA GOLD CORP. | ||
| Date: June 21, 2024 | By: | /s/ Tom Ladner |
| Name: | Tom Ladner | |
| Title: | VP Legal | |
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