AUGUSTA GOLD ANNOUNCES RESULTS OF ITS ANNUAL SHAREHOLDER MEETING
September 07 2023 - 7:50PM
PR Newswire (Canada)
VANCOUVER, BC, Sept. 7,
2023 /CNW/ - Augusta Gold Corp. (TSX: G) (OTCQB:
AUGG) (FSE: 11B) ("Augusta Gold" or the "Company")
announces that all matters presented for approval at Augusta Gold's
annual shareholder meeting held today, as more particularly set out
in the Company's management information circular and proxy
statement for the Meeting (the "Proxy Statement"), have been
approved. These matters included:
![Augusta Gold Logo (CNW Group/Augusta Gold Corp.) Augusta Gold Logo (CNW Group/Augusta Gold Corp.)](https://mma.prnewswire.com/media/2205107/Augusta_Gold_Corp__AUGUSTA_GOLD%C2%A0ANNOUNCES_RESULTS_OF_ITS_ANNUAL.jpg)
- Electing each of the Company's six nominees as directors of the
Company;
- Re-appointing Davidson & Company LLP as auditors of the
Company for the ensuing year and authorizing the directors to fix
their remuneration;
- Approving on an advisory, non-binding basis the resolutions
regarding the compensation of the Company's named executive
officers as described in the Proxy Statement; and
- Approving the Agreement and Plan of Merger (the "Merger
Agreement") set forth as Appendix B to the Proxy Statement and
the reincorporation of the Company in the State of Nevada pursuant to a merger with and
into a wholly-owned subsidiary of the Company as set forth in the
Merger Agreement and as more particularly set out in the Proxy
Statement.
A summary of the results for the election of the Company's
directors is provided below:
Name of
Nominee
|
Votes
For
|
Votes
Withheld
|
Number
|
%
|
Number
|
%
|
Richard
Warke
|
45,359,936
|
99.94 %
|
28,386
|
0.06 %
|
Donald
Taylor
|
45,362,678
|
99.94 %
|
25,644
|
0.06 %
|
Lenard
Boggio
|
45,342,308
|
99.90 %
|
46,014
|
0.10 %
|
John Boehner
|
45,290,762
|
99.79 %
|
97,560
|
0.21 %
|
Daniel Earle
|
45,348,272
|
99.91 %
|
40,050
|
0.09 %
|
Poonam Puri
|
45,333,296
|
99.88 %
|
55,026
|
0.12 %
|
About Augusta
Gold
Augusta Gold is
an exploration and development company focused on building a
long-term business that delivers stakeholder value through
developing the Reward and Bullfrog gold projects and pursing
accretive M&A opportunities. The Reward and Bullfrog gold
projects are located in the prolific Bullfrog mining district
approximately 120 miles north-west of Las
Vegas, Nevada and just outside of Beatty, Nevada. The Company is led by a
management team and board of directors with a proven track record
of success in financing and developing mining assets and delivering
shareholder value. For more information, please visit
www.augustagold.com.
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SOURCE Augusta Gold Corp.
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