UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 1.01 Entry into a Material Definitive Agreement
On April 30, 2025, Augusta Gold Corp. a Nevada corporation (the “Company”), executed Amendment Number Four (“Amendment Number Four”) to its amended and restated secured promissory note issued to Augusta Investments Inc. dated September 13, 2022, as amended and restated on March 27, 2024, and as amended by Amendment Number One dated June 28, 2024 Amendment Number Two on September 20, 2024, and Amendment Number Three dated December 27, 2024 (the “Amended and Restated Note”).
Amendment Number Four evidenced Augusta Investments Inc. loaning the Company an additional $500,000.00 on April 25, 2025, pursuant to the terms and conditions of the Amended and Restated Note (the “Additional Loan”) and extending the maturity date of the Amended and Restated Note to November 30, 2025.
Outside of adding the Additional Loan to the principal amount of the Amended and Restated Note and extending the maturity date of the Amended and Restated Note, Amendment Number Four did not amend, alter, restate or otherwise change the principal terms and conditions of the Amended and Restated Note as described in Item 1.01 of the Company’s Current Reports as filed on September 19, 2022, March 28, 2024, July 5, 2024, October 2, 2024, and December 27, 2024, which disclosure is incorporated herein by reference.
Item 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant.
The information set forth under Item 1.01 of this Current Report is hereby incorporated by reference into this Item 2.03.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
The exhibits listed in the following Exhibit Index are filed as part of this Current Report on Form 8-K.
| Exhibit No. | Description | |
| 10.1 | Amendment Number Four, dated April 30, 2025, to the Amended and Restated Note | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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: May 1, 2025 | By: | /s/ Tom Ladner |
| Name: | Tom Ladner | |
| Title: | General Counsel | |
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