<SEC-DOCUMENT>0001062993-24-010264.txt : 20240515
<SEC-HEADER>0001062993-24-010264.hdr.sgml : 20240515
<ACCEPTANCE-DATETIME>20240515060032
ACCESSION NUMBER:		0001062993-24-010264
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20240513
FILED AS OF DATE:		20240515
DATE AS OF CHANGE:		20240515

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Austin Gold Corp.
		CENTRAL INDEX KEY:			0001817740
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		ORGANIZATION NAME:           	01 Energy & Transportation
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-41373
		FILM NUMBER:		24946880

	BUSINESS ADDRESS:	
		STREET 1:		4520 WEST 5TH AVENUE
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6R 1S7
		BUSINESS PHONE:		604-644-6579

	MAIL ADDRESS:	
		STREET 1:		4520 WEST 5TH AVENUE
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6R 1S7
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html>

<head>
    <title>Austin Gold Corp.: Form 6-K - Filed by newsfilecorp.com</title>
</head>

<body style="font-size:10pt; font-family:'Times New Roman';">
    <hr width="100%" size="3" color="black" noshade="noshade"><a name="page_1"></a>
    <p style="text-align: center;"><font style="font-size: 18pt;"><b>UNITED STATES</b></font><br><font style="font-size: 18pt;"><b>SECURITIES AND EXCHANGE COMMISSION</b></font><br>Washington, D.C. 20549</p>
    <p style="text-align: center;"><font style="font-size: 18pt;"><b>FORM 6-K</b></font></p>
    <p style="text-align: center;"><b>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16</b><br><b>UNDER THE SECURITIES EXCHANGE ACT OF 1934</b></p>
    <p style="text-align: center;">For the month of <u><b>May</b><b> 2024</b></u></p>
    <p style="text-align: center;">Commission File Number: <u><b>001-41373</b></u></p>
    <p style="text-align: center;"><font style="font-size: 18pt;"><u><b>AUSTIN GOLD CORP.</b></u></font><br>(Translation of registrant's name into English)</p>
    <p style="text-align: center;"><b>1021 West Hastings Street, 9</b><sup><b>th</b></sup><b> Floor</b><br><u><b>Vancouver, British Columbia, Canada, V6E 0C3</b></u><br>(Address of principal executive offices)</p>
    <p style="text-align: center;">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</p>
    <p style="text-align: center;">&#9746; Form 20-F&#160; &#9744; Form 40-F</p>
    <p style="text-align: center;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): &#9744;</p>
    <p style="text-align: center;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): &#9744;</p>
    <p style="text-align: justify;"><u>Exhibits</u></p>
    <table style="width: 100%; border-collapse: collapse; font-size: 10pt;" border="0" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 10%; background-color: #eeeeee;"><a href="exhibit99-1.htm">99.1</a></td>
            <td style="width: 90%; background-color: #eeeeee;"><a href="exhibit99-1.htm">Press Release dated May 13, 2024</a></td>
        </tr>
        <tr>
            <td style="width: 10%;"><a href="exhibit99-2.htm">99.2</a></td>
            <td style="width: 90%;"><a href="exhibit99-2.htm">Report of Voting Results</a></td>
        </tr>
    </table>
    <p style="text-align: center;"><u><b>SIGNATURES</b></u></p>
    <p style="text-align: justify;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</p>
    <table style="width: 100%; border-collapse: collapse; font-size: 10pt; margin-left: auto; margin-right: auto;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">
                <p>&#160;</p>
            </td>
            <td style="margin-top: 0pt; margin-bottom: 0pt;" colspan="2">
                <p><b>Austin Gold Corp.</b></p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">
                <p>&#160;</p>
            </td>
            <td style="margin-top: 0pt; margin-bottom: 0pt;" colspan="2">
                <p>(Registrant)</p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">
                <p>&#160;</p>
            </td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 5%;">
                <p>&#160;</p>
            </td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 45%;">
                <p>&#160;</p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">
                <p>Date: May 14, 2024</p>
            </td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 5%;">
                <p>By:</p>
            </td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 45%; border-bottom: 0.75pt solid #000000;">
                <p><i>/s/ Dennis Higgs</i></p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">
                <p>&#160;</p>
            </td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 5%;">
                <p>Name:</p>
            </td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 45%;">
                <p>Dennis Higgs</p>
            </td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">
                <p>&#160;</p>
            </td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 5%;">
                <p>Title:</p>
            </td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 45%;">
                <p>President</p>
            </td>
        </tr>
    </table>
    <br>
    <hr width="100%" size="5" color="black" noshade="noshade">
</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>

<head>
    <title>Austin Gold Corp.: Exhibit 99.1 - Filed by newsfilecorp.com</title>
</head>

<body style="font-size:10pt; font-family:'Times New Roman';">
    <hr width="100%" size="3" color="black" noshade="noshade"><a name="page_1"></a>
    <p style="margin-bottom: 0pt; text-align: center;"><img src="exhibit99-1x001.jpg" style="width: 117px;" height="55"></p>
    <p style="margin-bottom: 0pt; text-align: center;"><b>1021 West Hastings Street, 9th Floor</b><br><b>Vancouver, BC, Canada </b></p>
    <p style="margin-top: 0pt; text-align: center;"><b>V6E 0C3</b></p>
    <p style="text-align: center;"><b>Austin Gold Reports the Results of the 2024 Annual General Meeting</b></p>
    <p style="text-align: justify;"><b>May 13, 2024</b></p>
    <p style="text-align: justify;"><b>Vancouver, BC, Canada -- Austin Gold Corp. ("Austin" or the "Company") (NYSE American: AUST)</b> reports the results of its annual general meeting (the "<b>Meeting</b>") of shareholders held on May 8, 2024 in Vancouver, British Columbia.&#160;</p>
    <p style="text-align: justify;">A total of 7,006,582 shares were represented in person or by proxy at the meeting, being 52.79% of the issued and outstanding shares at the record date. A summary of the Meeting results is outlined below.</p>
    <table style="margin-right: auto; margin-left: auto; border-collapse: collapse; border: 0.75pt solid #000000; font-size: 10pt; width: 80%;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="background-color: #d9d9d9; width: 64%; vertical-align: middle; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; white-space: nowrap;">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;"><b>Election of Directors</b></p>
            </td>
            <td style="border-bottom: 0.75pt solid #000000; width: 17%; vertical-align: middle; background-color: #d9d9d9; padding-right: 5.03pt; border-right: 0.75pt solid #000000; padding-left: 5.03pt; border-left: 0.75pt solid #000000; white-space: nowrap;">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;"><b>Number <br>Voted For</b></p>
            </td>
            <td style="background-color: #d9d9d9; width: 17%; vertical-align: middle; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; white-space: nowrap;">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;"><b>Percentage <br>Voted For</b></p>
            </td>
        </tr>
        <tr>
            <td style="width: 64%; vertical-align: middle; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">Joseph J. Ovsenek</p>
            </td>
            <td style="width: 17%; vertical-align: top; border: 0.75pt solid rgb(0, 0, 0); text-align: center;">
                <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center;">5,990,378</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 17%; vertical-align: middle; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;">99.75%</p>
            </td>
        </tr>
        <tr>
            <td style="width: 64%; vertical-align: middle; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">Dennis L. Higgs</p>
            </td>
            <td style="width: 17%; vertical-align: top; border: 0.75pt solid rgb(0, 0, 0); text-align: center;">
                <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center;">5,993,071</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 17%; vertical-align: top; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;">99.79%</p>
            </td>
        </tr>
        <tr>
            <td style="width: 64%; vertical-align: middle; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">Kenneth C. McNaughton</p>
            </td>
            <td style="width: 17%; vertical-align: top; border: 0.75pt solid rgb(0, 0, 0); text-align: center;">
                <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center;">5,993,027</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 17%; vertical-align: top; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;">99.79%</p>
            </td>
        </tr>
        <tr>
            <td style="width: 64%; vertical-align: middle; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">Barbara A. Filas</p>
            </td>
            <td style="width: 17%; vertical-align: top; border: 0.75pt solid rgb(0, 0, 0); text-align: center;">
                <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center;">5,993,057</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 17%; vertical-align: top; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;">99.79%</p>
            </td>
        </tr>
        <tr>
            <td style="width: 64%; vertical-align: middle; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">Benjamin Leboe</p>
            </td>
            <td style="width: 17%; vertical-align: top; border: 0.75pt solid rgb(0, 0, 0); text-align: center;">
                <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center;">5,993,000</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 17%; vertical-align: top; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;">99.79%</p>
            </td>
        </tr>
        <tr>
            <td style="width: 64%; vertical-align: middle; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">Tom Yip</p>
            </td>
            <td style="width: 17%; vertical-align: top; border: 0.75pt solid rgb(0, 0, 0); text-align: center;">
                <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center;">5,993,057</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 17%; vertical-align: top; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;">99.79%</p>
            </td>
        </tr>
        <tr>
            <td style="width: 64%; vertical-align: middle; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">Guillermo Lozano-Chavez</p>
            </td>
            <td style="width: 17%; vertical-align: top; border: 0.75pt solid rgb(0, 0, 0); text-align: center;">
                <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center;">5,993,495</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 17%; vertical-align: middle; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;">99.80%</p>
            </td>
        </tr>
        <tr>
            <td style="border-bottom: 0.75pt solid #000000; width: 64%; vertical-align: middle; background-color: #d9d9d9; padding-right: 5.03pt; border-right: 0.75pt solid #000000; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;"><b>Proposals</b></p>
            </td>
            <td style="width: 17%; vertical-align: middle; border: 0.75pt solid rgb(0, 0, 0);">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">&#160;</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 17%; vertical-align: middle; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">&#160;</p>
            </td>
        </tr>
        <tr>
            <td style="width: 64%; vertical-align: middle; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">Fix number of directors at seven</p>
            </td>
            <td style="width: 17%; vertical-align: middle; border: 0.75pt solid rgb(0, 0, 0);">
                <p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;">6,935,697</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 17%; vertical-align: middle; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;">98.99%</p>
            </td>
        </tr>
        <tr>
            <td style="width: 64%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: middle; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000;">
                <p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt;">Appoint Manning Elliott LLP as auditors</p>
            </td>
            <td style="width: 17%; vertical-align: middle; border-left: 0.75pt solid rgb(0, 0, 0); border-right: 0.75pt solid rgb(0, 0, 0); border-top: 0.75pt solid rgb(0, 0, 0);">
                <p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;">6,937,186</p>
            </td>
            <td style="width: 17%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: middle; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;">99.01%</p>
            </td>
        </tr>
    </table>
    <p style="text-align: justify;"><b>About Austin Gold Corp.</b></p>
    <p style="text-align: justify;">Austin is a gold exploration company focused on gold targets and making district-scale gold discoveries in the southwestern United States.</p>
    <p style="text-align: justify;">Austin has two projects in Nevada. The Kelly Creek Project is located on the Battle Mountain-Eureka (Cortez) gold trend in Humboldt County and the Lone Mountain Project is on the Independence-Jerritt Canyon gold trend in Elko County. Collectively, these Nevada properties comprise approximately 78.9 km<sup>2</sup> of unpatented lode mining claims and private property.&#160; In Oregon, the Stockade Mountain Project consists of approximately 21.5 km<sup>2</sup> of unpatented mining claims situated in a geological environment that appears the same as the nearby Grassy Mountain Deposit that is being permitted for underground mining.</p>
    <hr style="page-break-after: always;" width="100%" size="5" color="black" noshade="noshade"><a name="page_2"></a>
    <p style="text-align: justify;"><b>For further information, please contact:</b></p>
    <p style="margin-bottom: 0pt; text-align: justify;">Darcy A. Higgs, Vice President, Business Development</p>
    <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify;">604-644-6580</p>
    <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify;">darcy.higgs@austin.gold</p>
    <p style="margin-top: 0pt; text-align: justify;">Website: <font style="color: #0563c1;"><u>www.austin.gold</u></font><font style="color: #0563c1;">&#160;</font></p>
    <p style="text-align: justify;"><i> <b>Safe Harbor / Forward-Looking Statements</b></i></p>
    <p style="text-align: justify;"><i>This press release contains "forward-looking information" within the meaning of applicable securities laws that is intended to be covered by the safe harbors created by those laws. "Forward-looking information" includes statements that use forward-looking terminology such as "may", "will", "expect", "anticipate", "believe", "continue", "potential" or the negative thereof or other variations thereof or comparable terminology. Such forward-looking information includes, without limitation, the Company's expectations, strategies and plans for its mineral projects, including the Company's planned expenditures and exploration activities.</i></p>
    <p style="text-align: justify;"><i>Forward-looking information is not a guarantee of future performance and is based upon a number of estimates and assumptions of management at the date the statements are made. Furthermore, such forward-looking information involves a variety of known and unknown risks, uncertainties and other factors which may cause the actual plans, intentions, activities, results, performance, or achievements of the Company to be materially different from any future plans, intentions, activities, results, performance, or achievements expressed or implied by such forward-looking information. </i></p>
    <p style="text-align: justify;"><i>The Company cautions that there can be no assurance that forward-looking information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information. Accordingly, investors should not place undue reliance on forward-looking information.</i></p>
    <p style="text-align: justify;"><i>Except as required by law, the Company does not assume any obligation to release publicly any revisions to forward-looking information contained in this press release to reflect events or circumstances after the date hereof.</i></p>
    <hr width="100%" size="5" color="black" noshade="noshade">
</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>exhibit99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<html>

<head>
    <title>Austin Gold Corp.: Exhibit 99.2 - Filed by newsfilecorp.com</title>
</head>

<body style="font-size:10pt; font-family:'Times New Roman';">
    <hr width="100%" size="3" color="black" noshade="noshade"><a name="page_1"></a>
    <p style="margin-bottom: 0pt; text-align: center;"><b>AUSTIN GOLD CORP.</b></p>
    <p style="margin-top: 0pt; text-align: center;">(the "<b>Company</b>")</p>
    <p style="margin-bottom: 0pt; text-align: center;"><b>REPORT ON VOTING RESULTS</b></p>
    <p style="margin-top: 0pt; text-align: center;">(Pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations)</p>
    <p style="text-align: justify;">The following is the Report on Voting Results for the Annual General Meeting of Shareholders of the Company held on Wednesday May 8, 2024 (the "<b>Meeting</b>"). All matters placed before shareholders for consideration at the Meeting were approved.</p>
    <table style="width: 100%; font-size: 10pt; border-collapse: collapse;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="background: #bebebe; vertical-align: bottom; width: 68%; border: 1px solid #000000; white-space: nowrap; padding-top: 2pt; padding-bottom: 2pt;">
                <p style="text-align: left; margin-left: 99.75pt;"><b>MATTER VOTED UPON</b></p>
            </td>
            <td style="background: #bebebe; vertical-align: bottom; border-bottom: 1px solid #000000; border-right: 1px solid #000000; border-top: 1px solid #000000; white-space: nowrap; padding-top: 2pt; padding-bottom: 2pt;" colspan="2">
                <p style="text-align: left; margin-left: 30pt;"><b>VOTE OUTCOME</b></p>
            </td>
        </tr>
        <tr>
            <td style="border-left: 1px solid #000000; border-right: 1px solid #000000; border-bottom: 1px solid #000000; width: 68%; vertical-align: bottom; white-space: nowrap; padding-top: 2pt; padding-bottom: 2pt;">
                <p style="text-align: left;">&#160;</p>
            </td>
            <td style="border-right: 1px solid #000000; border-bottom: 1px solid #000000; width: 15%; vertical-align: bottom; background: #bebebe; white-space: nowrap; padding-top: 2pt; padding-bottom: 2pt;">
                <p style="text-align: center;"><b>FOR</b></p>
            </td>
            <td style="border-right: 1px solid #000000; border-bottom: 1px solid #000000; width: 15%; vertical-align: bottom; background: #bebebe; white-space: nowrap; padding-top: 2pt; padding-bottom: 2pt;">
                <p style="text-align: left;">&#160;</p>
            </td>
        </tr>
        <tr>
            <td style="border-left: 1px solid #000000; border-right: 1px solid #000000; width: 68%; vertical-align: middle; padding-top: 3pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: left; margin-left: 5.25pt;">1. To fix the number of Directors at seven (7).</p>
            </td>
            <td style="border-right: 1px solid #000000; width: 15%; vertical-align: middle; text-align: center; padding-top: 3pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: center;">6,935,697<br>(98.99%)</p>
            </td>
            <td style="border-right: 1px solid #000000; width: 15%; vertical-align: middle; padding-top: 3pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: left; margin-left: 21.75pt;"><b>Carried</b></p>
            </td>
        </tr>
        <tr>
            <td style="border-left: 1px solid #000000; border-right: 1px solid #000000; border-bottom: 1px solid #000000; width: 68%; vertical-align: middle; padding-top: 3pt; padding-bottom: 3pt;">
                <p style="text-align: left; margin-left: 6.75pt;"><b>2. Election of Directors:</b></p>
            </td>
            <td style="border-right: 1px solid #000000; border-bottom: 1px solid #000000; width: 15%; vertical-align: middle; background: #bebebe; text-align: center; padding-top: 3pt; padding-bottom: 3pt;">
                <p style="text-align: center;"><b>FOR</b></p>
            </td>
            <td style="border-right: 1px solid #000000; border-bottom: 1px solid #000000; width: 15%; vertical-align: middle; background: #bebebe; padding-top: 3pt; padding-bottom: 3pt;">
                <p style="text-align: left;">&#160;</p>
            </td>
        </tr>
        <tr>
            <td style="border-left: 1px solid #000000; border-right: 1px solid #000000; width: 68%; vertical-align: middle; padding-top: 3pt; padding-bottom: 0pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: left; margin-left: 42.75pt;">Joseph J. Ovsenek</p>
            </td>
            <td style="border-right: 1px solid #000000; width: 15%; vertical-align: middle; text-align: center; padding-top: 3pt; padding-bottom: 0pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: center;">5,990,378<br>(99.75%)</p>
            </td>
            <td style="border-right: 1px solid #000000; width: 15%; vertical-align: middle; padding-top: 3pt; padding-bottom: 0pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: left; margin-left: 21.75pt;"><b>Carried</b></p>
            </td>
        </tr>
        <tr>
            <td style="border-left: 1px solid #000000; border-right: 1px solid #000000; width: 68%; vertical-align: middle; padding-top: 2pt; padding-bottom: 2pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: left; margin-left: 42.75pt;">Dennis L. Higgs</p>
            </td>
            <td style="border-right: 1px solid #000000; width: 15%; vertical-align: middle; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: center;">5,993,071<br>(99.79%)</p>
            </td>
            <td style="border-right: 1px solid #000000; width: 15%; vertical-align: middle; padding-top: 2pt; padding-bottom: 2pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: left; margin-left: 21.75pt;"><b>Carried</b></p>
            </td>
        </tr>
        <tr>
            <td style="border-left: 1px solid #000000; border-right: 1px solid #000000; width: 68%; vertical-align: middle; padding-top: 2pt; padding-bottom: 2pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: left; margin-left: 42.75pt;">Kenneth C. McNaughton</p>
            </td>
            <td style="border-right: 1px solid #000000; width: 15%; vertical-align: middle; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: center;">5,993,027<br>(99.79%)</p>
            </td>
            <td style="border-right: 1px solid #000000; width: 15%; vertical-align: middle; padding-top: 2pt; padding-bottom: 2pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: left; margin-left: 21.75pt;"><b>Carried</b></p>
            </td>
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            <td style="border-left: 1px solid #000000; border-right: 1px solid #000000; width: 68%; vertical-align: middle; padding-top: 2pt; padding-bottom: 2pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: left; margin-left: 42.75pt;">Barbara A. Filas</p>
            </td>
            <td style="border-right: 1px solid #000000; width: 15%; vertical-align: middle; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: center;">5,993,057<br>(99.79%)</p>
            </td>
            <td style="border-right: 1px solid #000000; width: 15%; vertical-align: middle; padding-top: 2pt; padding-bottom: 2pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: left; margin-left: 21.75pt;"><b>Carried</b></p>
            </td>
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        <tr>
            <td style="border-left: 1px solid #000000; border-right: 1px solid #000000; width: 68%; vertical-align: middle; padding-top: 2pt; padding-bottom: 2pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: left; margin-left: 42.75pt;">Benjamin Leboe</p>
            </td>
            <td style="border-right: 1px solid #000000; width: 15%; vertical-align: middle; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: center;">5,993,000<br>(99.79%)</p>
            </td>
            <td style="border-right: 1px solid #000000; width: 15%; vertical-align: middle; padding-top: 2pt; padding-bottom: 2pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: left; margin-left: 21.75pt;"><b>Carried</b></p>
            </td>
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        <tr>
            <td style="border-left: 1px solid #000000; border-right: 1px solid #000000; width: 68%; vertical-align: middle; padding-top: 2pt; padding-bottom: 2pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: left; margin-left: 42.75pt;">Tom Yip</p>
            </td>
            <td style="border-right: 1px solid #000000; width: 15%; vertical-align: middle; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: center;">5,993,057<br>(99.79%)</p>
            </td>
            <td style="border-right: 1px solid #000000; width: 15%; vertical-align: middle; padding-top: 2pt; padding-bottom: 2pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: left; margin-left: 21.75pt;"><b>Carried</b></p>
            </td>
        </tr>
        <tr>
            <td style="border-left: 1px solid #000000; border-right: 1px solid #000000; width: 68%; vertical-align: middle; padding-top: 2pt; padding-bottom: 2pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: left; margin-left: 42.75pt;">Guillermo Lozano-Chavez</p>
            </td>
            <td style="border-right: 1px solid #000000; width: 15%; vertical-align: middle; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: center;">5,993,495<br>(99.80%)</p>
            </td>
            <td style="border-right: 1px solid #000000; width: 15%; vertical-align: middle; padding-top: 2pt; padding-bottom: 2pt; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: left; margin-left: 21.75pt;"><b>Carried</b></p>
            </td>
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        <tr>
            <td style="border-left: 1px solid #000000; border-right: 1px solid #000000; border-bottom: 1px solid #000000; width: 68%; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt;">
                <p style="text-align: left;">&#160;</p>
            </td>
            <td style="border-right: 1px solid #000000; border-bottom: 1px solid #000000; width: 15%; vertical-align: bottom; background: #bebebe; text-align: center; padding-top: 2pt; padding-bottom: 2pt;">
                <p style="text-align: center;"><b>FOR</b></p>
            </td>
            <td style="border-right: 1px solid #000000; border-bottom: 1px solid #000000; width: 15%; vertical-align: bottom; background: #bebebe; padding-top: 2pt; padding-bottom: 2pt;">
                <p style="text-align: left;">&#160;</p>
            </td>
        </tr>
        <tr>
            <td style="border-left: 1px solid #000000; border-right: 1px solid #000000; width: 68%; vertical-align: top; border-bottom: 0.75pt solid #000000; white-space: nowrap; padding-top: 4pt;">
                <p style="text-align: left; margin-left: 16pt; text-indent: -10pt;">3. <b>Appointment of Auditors: </b>Appointment of Manning Elliott LLP as Auditors of the Company <br>for the ensuing year and authorizing the Directors to fix their remuneration.</p>
            </td>
            <td style="border-right: 1px solid #000000; width: 15%; vertical-align: top; text-align: center; border-bottom: 0.75pt solid #000000; padding-top: 4pt;">
                <p style="text-align: center;">6,937,186<br>(99.01%)</p>
            </td>
            <td style="border-right: 1px solid #000000; width: 15%; vertical-align: top; border-bottom: 0.75pt solid #000000; padding-top: 4pt;">
                <p style="text-align: left; margin-left: 21.75pt;"><b>Carried</b></p>
            </td>
        </tr>
    </table>
    <p style="text-align: left;"><b>DATED </b>at Vancouver, British Columbia, this 13<sup>th </sup>day of May, 2024.</p>
    <table style="width: 30%; border-collapse: collapse; font-size: 10pt;" border="0" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 100%; border-bottom: 0.75pt solid #000000;"><img src="exhibit99-2xu001.jpg"></td>
        </tr>
        <tr>
            <td style="width: 100%;">
                <p style="text-align: justify; margin-bottom: 0pt; margin-left: 6.75pt;"><b>Donna Moroney,</b></p>
                <p style="text-align: justify; margin-top: 0pt; margin-left: 6.75pt;"><i>Corporate Secretary</i></p>
            </td>
        </tr>
    </table>
    <p style="text-align: justify; margin-top: 0pt; margin-left: 6.75pt;">&#160;</p>
    <hr width="100%" size="5" color="black" noshade="noshade">
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