Austin Gold Corp. reported results of its 2026 Annual General Meeting held on May 6, 2026, with all proposals approved by strong shareholder majorities representing 52.38% of outstanding shares.
Key takeaways
Meeting held May 6, 2026 in Vancouver, BC with 7,172,158 shares present (52.38% of issued shares).
All five directors re-elected with 99.24-99.43% votes: Dennis Higgs, Tom Yip, Barbara Filas, Guillermo Lozano-Chávez, Sandra MacKay.
Proposal to fix number of directors at five passed with 99.39% approval.
Manning Elliott LLP appointed as auditors with 98.97% approval.
All matters unanimously carried, confirming strong shareholder support for board and management.