VANCOUVER, BC, July 29, 2021 /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 June 24,
2021, 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 Company's Stock Option Plan.
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
|
40,466,921
|
99.63
|
149,313
|
0.37
|
|
Lenard
Boggio
|
40,591,362
|
99.94
|
24,872
|
0.06
|
|
Daniel
Earle
|
40,589,512
|
99.93
|
26,722
|
0.07
|
|
Poonam
Puri
|
40,591,695
|
99.94
|
24,539
|
0.06
|
|
Donald R.
Taylor
|
40,522,611
|
99.77
|
93,623
|
0.23
|
|
Richard
Warke
|
40,524,977
|
99.78
|
91,257
|
0.22
|
About Augusta
Gold
Augusta Gold is a
rapidly growing exploration and development company focused on
building a long-term business that delivers stakeholder value
through developing the Bullfrog Gold Project and pursing accretive
M&A opportunities. The Bullfrog Gold Project is located
in the prolific Bullfrog district approximately 120 miles
north-west of Las Vegas, Nevada
and 4 miles west of Beatty,
Nevada. The Company controls approximately 7,800 acres of
mineral rights including the Bullfrog and Montgomery-Shoshone
deposits and has further identified significant additional
mineralization around the existing pits and defined several
exploration targets that could further enhance the Project.
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.
Neither the Toronto Stock Exchange nor the Investment
Industry Regulatory Organization of Canada accepts responsibility for the adequacy
or accuracy of this release.
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SOURCE Augusta Gold Corp.