VANCOUVER, B.C., Sept. 29,
2022 /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 dated August 15, 2022, have
been approved. These matters included:
- 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; and
- Approving the repricing of certain Company stock options.
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
|
%
|
|
John Boehner
|
40,280,915
|
99.98 %
|
8,529
|
0.02 %
|
|
Lenard
Boggio
|
40,158,112
|
99.67 %
|
131,332
|
0.33 %
|
|
Daniel Earle
|
40,158,407
|
99.67 %
|
131,037
|
0.33 %
|
|
Poonam Puri
|
40,162,485
|
99.68 %
|
126,959
|
0.32 %
|
|
Donald R.
Taylor
|
40,158,252
|
99.67 %
|
131,192
|
0.33 %
|
|
Richard
Warke
|
40,279,592
|
99.98 %
|
9,852
|
0.02 %
|
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.