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

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