Augusta Gold Corp.
Augusta Gold Corp.
09/09/2025 | Press release | Distributed by Public on 09/09/2025 15:20
AUGUSTA GOLD CORP. (the “Company”) (Form 8-K)
| Re: | AUGUSTA GOLD CORP. (the "Company") |
We advise the following with respect to the upcoming meeting of shareholders for the referenced Company:
| 1. | Meeting Type | Special |
| 2. | Class of Securities Entitled to Receive Notice | Common |
| 3 | Class of Securities Entitled to Vote | Common |
| 4. | CUSIP Number | 051276103 |
| 5. | Record Date for Notice | September 12, 2025 |
| 6. | Record Date for Voting | September 12, 2025 |
| 7. | Beneficial Ownership determination date | September 12, 2025 |
| 8. | Meeting Date | October 20, 2025 |
| 9. | Issuer is sending proxy related materials directly to NOBO | No |
| 10. | Issuer paying for delivery to OBO | Yes |
| 11. | Issuer is sending proxy-related materials to registered holders using notice-and-access | No |
| 12. | Issuer is sending proxy-related materials to beneficial owners using notice-and-access | No |
| 13. | Stratification | No |
| Yours truly, | |
| AUGUSTA GOLD CORP. | |
| "Tom Ladner" | |
| Tom Ladner | |
| General Counsel |
Suite 555-999 Canada Place
Vancouveí, BC Canada V6C 3E1
T +1 604.687.1717
F +1 604.687.1715
augustagold.com
Augusta Gold Corp. published this content on September 09, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on September 09, 2025 at 21:20 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]