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Notice of Meeting and Record Date for Augusta Gold Corp.

AUGUSTA GOLD CORP. (AUG) | September 9, 2025

By Wendy Roberts

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Augusta Gold Corp. has issued a notice of a special meeting for shareholders.

The record date for both notice and voting is set on September 12, 2025.

Beneficial ownership determination date is also on September 12, 2025.

Meeting Type

Special meeting announced for Augusta Gold Corp. shareholders.

Record Date

Shareholders need to note the record date of September 12, 2025, for notice and voting.

Proxy Materials

Issuer to send proxy-related materials directly to NOBO and pay for delivery to OBO.

  • The announced meeting indicates a significant event for Augusta Gold Corp. shareholders, requiring attention to the specified dates.
  • Proxy-related material distribution strategies highlight the company's commitment to shareholder communication.

The upcoming meeting represents a crucial opportunity for Augusta Gold Corp. shareholders to participate in important decisions. Shareholders should ensure they are aware of the record dates and relevant details.