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| CIK | 1817740 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Austin Gold Corp.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 6, 2025 |
Form 52-109F2 Certification of Interim Filings Exhibit 99.3 Form 52-109F2 Certification of Interim Filings I, Dennis Higgs, Executive Chairman and Chief Executive Officer of Austin Gold Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Austin Gold Corp. (the “issuer”) for the interim period ended June 30, 2025. 2. No misrepresentations: Based on my knowle |
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| August 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2025 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant’s name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 |
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| August 6, 2025 |
Exhibit 99.2 AUSTIN GOLD CORP. MANAGEMENT’S DISCUSSION AND ANALYSIS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2025 AND 2024 MANAGEMENT’S DISCUSSION AND ANALYSIS This Management’s Discussion and Analysis (“MD&A”) for Austin Gold Corp., (“Austin Gold”, “we”, “us”, “our” or the “Company”) provides information about our performance, financial condition, and future prospects. This MD&A should be read |
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| August 6, 2025 |
Exhibit 99.1 AUSTIN GOLD CORP. UNAUDITED CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2025 AND 2024 (Expressed in United States dollars) AUSTIN GOLD CORP. CONDENSED INTERIM CONSOLIDATED STATEMENTS OF FINANCIAL POSITION Unaudited - Expressed in United States dollars June 30, December 31, Note 2025 2024 (Unaudited) ASSETS Current assets Cash and cas |
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| August 6, 2025 |
Form 52-109F2 Certification of Interim Filings Exhibit 99.4 Form 52-109F2 Certification of Interim Filings I, Grant Bond, Chief Financial Officer of Austin Gold Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Austin Gold Corp. (the “issuer”) for the interim period ended June 30, 2025. 2. No misrepresentations: Based on my knowledge, having exercised rea |
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| May 9, 2025 |
1021 West Hastings Street, 9th Floor Vancouver, BC, Canada V6E 0C3 Austin Gold Provides Update on Exploration Activities and Results of the 2025 Annual General Meeting May 9, 2025 Summary - At Stockade Mountain, the Company has received a permit to drill a water well to produce water for exploration drilling. |
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| May 9, 2025 |
AUSTIN GOLD CORP. (the "Company") REPORT ON VOTING RESULTS (Pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations) The following is the Report on Voting Results for the Annual General Meeting of Shareholders of the Company held on Wednesday May 7, 2025 (the "Meeting"). All matters placed before shareholders for consideration at the Meeting were approved. MATTER |
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| May 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2025 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 (A |
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| May 8, 2025 |
Form 52-109F2 Certification of Interim Filings Form 52-109F2 Certification of Interim Filings I, Dennis Higgs, President and Director of Austin Gold Corp. |
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| May 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2025 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 (A |
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| May 8, 2025 |
Form 52-109F2 Certification of Interim Filings Form 52-109F2 Certification of Interim Filings I, Grant Bond, Chief Financial Officer of Austin Gold Corp. |
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| May 8, 2025 |
AUSTIN GOLD CORP. MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED MARCH 31, 2025 AND 2024 MANAGEMENT'S DISCUSSION AND ANALYSIS This Management's Discussion and Analysis ("MD&A") for Austin Gold Corp., ("Austin Gold", "we", "us", "our" or the "Company") provides information about our performance, financial condition, and future prospects. This MD&A should be read in conjunction with |
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| May 8, 2025 |
AUSTIN GOLD CORP. UNAUDITED CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE MONTHS ENDED MARCH 31, 2025 AND 2024 (Expressed in United States dollars) AUSTIN GOLD CORP. CONDENSED INTERIM CONSOLIDATED STATEMENTS OF FINANCIAL POSITION Unaudited - Expressed in United States dollars March 31, December 31, Note 2025 2024 (Unaudited) ASSETS Current assets Cash and cash equivalents 3 $ 6 |
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| March 27, 2025 |
Austin Gold Corp. INCENTIVE COMPENSATION Recovery POLICY Exhibit 97.1 Austin Gold Corp. INCENTIVE COMPENSATION Recovery POLICY 1.Introduction. The Board of Directors (the “Board”) of Austin Gold Corp. (the “Company”) believes that it is in the best interests of the Company and its shareholders to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company’s compensation philosophy. The Board has therefore a |
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| March 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITI |
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| March 27, 2025 |
Exhibit 15.3 CONSENT OF ROBERT HATCH The undersigned, Robert Hatch, hereby states as follows: I, Robert Hatch, have supervised the preparation of certain of the scientific and technical information that forms the basis for the disclosure in the Annual Report on Form 20-F for the fiscal year ended December 31, 2024 (the “Annual Report”) of Austin Gold Corp. (the “Company”) being filed with the Unit |
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| March 27, 2025 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the registration statements on Form S-8 of Austin Gold Corp. (the “Company”) (File Nos. 333-268079 and 333-273046) and the Company’s registration statement on Form F-3 (File No. 333-272626) (together, the “Registration Statements”) of our report dated February 25, 2025, with respec |
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| March 27, 2025 |
CERTIFICATION REQUIRED BY RULE 13a-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 Exhibit 12.2 CERTIFICATION REQUIRED BY RULE 13a-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 I, Grant Bond, of Austin Gold Corp. certify that: 1. I have reviewed this annual report on Form 20-F of Austin Gold Corp. (the “Issuer”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, |
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| March 27, 2025 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Austin Gold Corp. (the “Company”) on Form 20-F for the period ended December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Dennis Higgs, President of the Company, certify, pursuant |
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| March 27, 2025 |
AUSTIN GOLD CORP. CODE OF BUSINESS CONDUCT AND ETHICS Exhibit 11.1 AUSTIN GOLD CORP. CODE OF BUSINESS CONDUCT AND ETHICS 1. Purpose of this Code This Code of Business Conduct and Ethics (the “Code”) is intended to document the principles of conduct and ethics to be followed by Austin Gold Corp. (the “Company”) employees, officers and directors (who are referred to collectively as “Employees” in this Code). Its purpose is to: ● Promote honest and ethi |
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| March 27, 2025 |
AUSTIN GOLD CORP. INSIDER TRADING POLICY Exhibit 19.1 AUSTIN GOLD CORP. INSIDER TRADING POLICY 1.BACKGROUND AND PURPOSE The federal securities laws of the United States and applicable securities laws in Canada prohibit any member of the Board of Directors (a “Director”), officer or employee of Austin Gold Corp. or any of its affiliated entities (collectively, the “Company”) from purchasing or selling Company securities on the basis of ma |
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| March 27, 2025 |
Third Amendment To Exploration and Option to Enter Joint Venture Agreement Exhibit 4.7 Third Amendment To Exploration and Option to Enter Joint Venture Agreement This agreement (“Third Amendment Agreement”) is made and entered into by and among Pediment Gold LLC (“Pediment”) and Austin American Corporation (“Austin NV”), a wholly owned subsidiary of Austin Gold Corp. (“Austin BC”). RECITALS: A.WHEREAS Pediment, Austin BC and Austin NV are party to an Exploration and Opti |
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| March 27, 2025 |
Exhibit 2.2 DESCRIPTION OF SECURITIES The following is a description of each class of securities of Austin Gold Corp. (the “Company,” “we,” “us,” or “our”) that is registered under Section 12 of the Securities Exchange Act of 1934, as amended, and does not purport to be complete. For a complete description of the terms and provisions of such securities, refer to the Company’s notice of articles an |
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| March 27, 2025 |
Exhibit 15.2 CONSENT OF BARBARA CARROLL The undersigned, Barbara Carroll, hereby states as follows: I, Barbara Carroll, have supervised the preparation of certain of the scientific and technical information that forms the basis for the disclosure in the Annual Report on Form 20-F for the fiscal year ended December 31, 2024 (the “Annual Report”) of Austin Gold Corp. (the “Company”) being filed with |
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| March 27, 2025 |
Second Amendment To Exploration and Option to Enter Joint Venture Agreement Exhibit 4.6 Second Amendment To Exploration and Option to Enter Joint Venture Agreement This agreement (Second Amendment Agreement) is made and entered into by and among Pediment Gold LLC (“Pediment”) and Austin Gold Corp., (“Austin BC” or “AGC”) and its wholly-owned Nevada subsidiary Austin American Corporation (“Austin NV”). RECITALS: A.WHEREAS Pediment, Austin BC and Austin NV are party to an E |
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| March 27, 2025 |
CERTIFICATION REQUIRED BY RULE 13a-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 Exhibit 12.1 CERTIFICATION REQUIRED BY RULE 13a-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 I, Dennis Higgs, of Austin Gold Corp. certify that: 1. I have reviewed this annual report on Form 20-F of Austin Gold Corp. (the “Issuer”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements mad |
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| March 27, 2025 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Austin Gold Corp. (the “Company”) on Form 20-F for the period ended December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Grant Bond, Chief Financial Officer of the Company, certif |
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| March 21, 2025 |
AUSTIN GOLD CORP. 9th Floor, 1021 West Hastings Street Vancouver, BC V6E 0C3 AUSTIN GOLD CORP. 9th Floor, 1021 West Hastings Street Vancouver, BC V6E 0C3 Telephone: (604) 831-9304 Email: [email protected] NOTICE-AND-ACCESS NOTICE TO SHAREHOLDERS ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 7, 2025 You are receiving this notification because Austin Gold Corp. (the "Company") has opted to use the "notice-and-access" model for the delivery of its management inform |
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| March 21, 2025 |
FORM OF PROXY Annual General Meeting to be held on Wednesday, May 7, 2025 Austin Gold Corp. Security Class: Common Shares [name] [address] [city] [state/prov] [ZIP/postal code] [country] FORM OF PROXY Annual General Meeting to be held on Wednesday, May 7, 2025 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on the |
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| March 21, 2025 |
Request for Printed Copies of Annual and Interim Financial Statements and MD&A Request for Printed Copies of Annual and Interim Financial Statements and MD&A In accordance with National Instrument 51-102, Continuous Disclosure Obligations, the registered and beneficial owners of our shares may request a copy of our annual financial statements and management discussion and analysis ("MD&A"), our interim financial statements and MD&A, or both. |
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| March 21, 2025 |
NOTICE OF MEETING AND INFORMATION CIRCULAR for the 2025 Annual General Meeting of the Shareholders of AUSTIN GOLD CORP. |
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| March 21, 2025 |
6-K 1 form6k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2025 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British |
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| February 27, 2025 |
AUSTIN GOLD CORP. MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE YEARS ENDED DECEMBER 31, 2024, 2023 AND 2022 MANAGEMENT'S DISCUSSION AND ANALYSIS This Management's Discussion and Analysis ("MD&A") for Austin Gold Corp., ("Austin Gold", "we", "us", "our" or the "Company") provides information about our performance, financial condition, and future prospects. This MD&A should be read in conjunction wi |
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| February 27, 2025 |
AUSTIN GOLD CORP. CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2024, 2023 AND 2022 (Expressed in United States dollars) To the shareholders of Austin Gold Corp. The accompanying consolidated financial statements of Austin Gold Corp. have been prepared by management which is responsible for the integrity and fairness of the information presented, including responsibility for s |
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| February 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2025 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0 |
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| November 6, 2024 |
Form 52-109F2 Certification of Interim Filings Exhibit 99.4 Form 52-109F2 Certification of Interim Filings I, Grant Bond, Chief Financial Officer of Austin Gold Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Austin Gold Corp. (the “issuer”) for the interim period ended September 30, 2024. 2. No misrepresentations: Based on my knowledge, having exercise |
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| November 6, 2024 |
Exhibit 99.1 AUSTIN GOLD CORP. UNAUDITED CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2024 AND 2023 (Expressed in United States dollars) AUSTIN GOLD CORP. CONDENSED INTERIM CONSOLIDATED STATEMENTS OF FINANCIAL POSITION Unaudited - Expressed in United States dollars September 30, December 31, Note 2024 2023 (Unaudited) ASSETS Current assets C |
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| November 6, 2024 |
Exhibit 99.2 AUSTIN GOLD CORP. MANAGEMENT’S DISCUSSION AND ANALYSIS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2024 AND 2023 MANAGEMENT’S DISCUSSION AND ANALYSIS This Management’s Discussion and Analysis (“MD&A”) for Austin Gold Corp., (“Austin Gold”, "we", "us", "our" or the “Company”) provides information about our performance, financial condition, and future prospects. This MD&A should b |
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| November 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2024 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant’s name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0 |
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| November 6, 2024 |
Form 52-109F2 Certification of Interim Filings Exhibit 99.3 Form 52-109F2 Certification of Interim Filings I, Dennis Higgs, President and Director of Austin Gold Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Austin Gold Corp. (the “issuer”) for the interim period ended September 30, 2024. 2. No misrepresentations: Based on my knowledge, having exercis |
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| September 30, 2024 |
1021 West Hastings Street, 9th Floor Vancouver, BC, Canada V6E 0C3 Austin Gold Provides Update on Exploration Activities September 30, 2024 Summary - Austin has completed a large soil and stream sediment sampling program at its Lone Mountain Project near the Carlin gold district in Elko County, Nevada. |
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| September 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2024 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E |
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| September 23, 2024 |
1021 West Hastings Street, 9th Floor Vancouver, BC, Canada V6E 0C3 Austin Gold Appointment of Director and Corporate Update September 20, 2024 Vancouver, BC, Canada - Austin Gold Corp. |
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| September 23, 2024 |
1021 West Hastings Street, 9th Floor Vancouver, BC, Canada V6E 0C3 Austin Gold Announces Passing of Director Benjamin D. |
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| September 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2024 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E |
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| September 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2024 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E |
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| August 21, 2024 |
Form 52-109F2 Certification of Interim Filings Form 52-109F2 Certification of Interim Filings I, Dennis Higgs, President and Director of Austin Gold Corp. |
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| August 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2024 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 |
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| August 21, 2024 |
Form 52-109F2 Certification of Interim Filings Form 52-109F2 Certification of Interim Filings I, Grant Bond, Chief Financial Officer of Austin Gold Corp. |
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| August 21, 2024 |
AUSTIN GOLD CORP. UNAUDITED CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2024 AND 2023 (Expressed in United States dollars) AUSTIN GOLD CORP. CONDENSED INTERIM CONSOLIDATED STATEMENTS OF FINANCIAL POSITION Unaudited - Expressed in United States dollars June 30, December 31, Note 2024 2023 (Unaudited) ASSETS Current assets Cash and cash equivalents |
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| August 21, 2024 |
AUSTIN GOLD CORP. MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2024 AND 2023 MANAGEMENT'S DISCUSSION AND ANALYSIS This Management's Discussion and Analysis ("MD&A") for Austin Gold Corp., ("Austin Gold", "we", "us", "our" or the "Company") provides information about our performance, financial condition, and future prospects. This MD&A should be read in conjuncti |
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| June 25, 2024 |
1021 West Hastings Street, 9th Floor Vancouver, BC, Canada V6E 0C3 Austin Gold Provides Update on Exploration Activities June 25, 2024 Summary - A significant soil and stream sediment sampling program is being planned at our Lone Mountain Project near the Carlin gold district in Elko County, Nevada. |
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| June 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2024 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 ( |
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| May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2024 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 (A |
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| May 15, 2024 |
AUSTIN GOLD CORP. (the "Company") REPORT ON VOTING RESULTS (Pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations) 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 "Meeting"). All matters placed before shareholders for consideration at the Meeting were approved. MATTER |
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| May 15, 2024 |
1021 West Hastings Street, 9th Floor Vancouver, BC, Canada V6E 0C3 Austin Gold Reports the Results of the 2024 Annual General Meeting May 13, 2024 Vancouver, BC, Canada - Austin Gold Corp. |
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| May 9, 2024 |
Form 52-109F2 Certification of Interim Filings Form 52-109F2 Certification of Interim Filings I, Dennis Higgs, President and Director of Austin Gold Corp. |
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| May 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2024 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 (A |
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| May 9, 2024 |
AUSTIN GOLD CORP. UNAUDITED CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE MONTHS ENDED MARCH 31, 2024 AND 2023 (Expressed in United States dollars) AUSTIN GOLD CORP. CONDENSED INTERIM CONSOLIDATED STATEMENTS OF FINANCIAL POSITION Unaudited - Expressed in United States dollars March 31, December 31, Note 2024 2023 (Unaudited) ASSETS Current assets Cash and cash equivalents 3 $ 1 |
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| May 9, 2024 |
Form 52-109F2 Certification of Interim Filings Form 52-109F2 Certification of Interim Filings I, Grant Bond, Chief Financial Officer of Austin Gold Corp. |
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| May 9, 2024 |
AUSTIN GOLD CORP. MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED MARCH 31, 2024 AND 2023 MANAGEMENT'S DISCUSSION AND ANALYSIS This Management's Discussion and Analysis ("MD&A") for Austin Gold Corp., ("Austin Gold", "we", "us", "our" or the "Company") provides information about our performance, financial condition, and future prospects. This MD&A should be read in conjunction with |
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| April 2, 2024 | ||
| April 2, 2024 |
Request for Printed Copies of Annual and Interim Financial Statements and MD&A Request for Printed Copies of Annual and Interim Financial Statements and MD&A In accordance with National Instrument 51-102, Continuous Disclosure Obligations, the registered and beneficial owners of our shares may request a copy of our annual financial statements and management discussion and analysis ("MD&A"), our interim financial statements and MD&A, or both. |
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| April 2, 2024 |
AUSTIN GOLD CORP. 9th Floor, 1021 West Hastings Street Vancouver, BC V6E 0C3 AUSTIN GOLD CORP. 9th Floor, 1021 West Hastings Street Vancouver, BC V6E 0C3 Telephone: (604) 831-9304 Email: [email protected] NOTICE-AND-ACCESS NOTICE TO SHAREHOLDERS ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 8, 2024 You are receiving this notice as Austin Gold Corp. (the "Company") is using notice-and-access to deliver meeting materials to its shareholders in respect of its annua |
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| April 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2024 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 |
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| April 2, 2024 |
NOTICE OF MEETING AND INFORMATION CIRCULAR for the 2024 Annual General Meeting of the Shareholders of AUSTIN GOLD CORP. |
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| March 27, 2024 |
Exhibit 15.3 CONSENT OF ROBERT HATCH The undersigned, Robert Hatch, hereby states as follows: I, Robert Hatch, have supervised the preparation of certain of the scientific and technical information that forms the basis for the disclosure in the Annual Report on Form 20-F for the fiscal year ended December 31, 2023 (the “Annual Report”) of Austin Gold Corp. (the “Company”) being filed with the Unit |
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| March 27, 2024 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference into the registration statements on Form S-8 of Austin Gold Corp. (the “Company”) (File Nos. 333-268079 and 333-273046) and the Company’s registration statement on Form F-3 (File No. 333-272626) (together, the “Registration Statement”) of our report dated March 1, 2024, with respect t |
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| March 27, 2024 |
CERTIFICATION REQUIRED BY RULE 13a-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 Exhibit 12.2 CERTIFICATION REQUIRED BY RULE 13a-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 I,Grant Bond, of Austin Gold Corp. certify that: 1. I have reviewed this annual report on Form 20-F of Austin Gold Corp. (the “Issuer”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, |
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| March 27, 2024 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Austin Gold Corp. (the “Company”) on Form 20-F for the period ended December 31, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Grant Bond, Chief Financial Officer of the Company, certif |
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| March 27, 2024 |
CERTIFICATION REQUIRED BY RULE 13a-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 Exhibit 12.1 CERTIFICATION REQUIRED BY RULE 13a-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 I, Dennis Higgs, of Austin Gold Corp. certify that: 1. I have reviewed this annual report on Form 20-F of Austin Gold Corp. (the “Issuer”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements mad |
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| March 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITI |
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| March 27, 2024 |
AUSTIN GOLD CORP. INSIDER TRADING POLICY Exhibit 19.1 AUSTIN GOLD CORP. INSIDER TRADING POLICY 1.BACKGROUND AND PURPOSE The federal securities laws of the United States and applicable securities laws in Canada prohibit any member of the Board of Directors (a “Director”), officer or other employee of Austin Gold Corp. or any of its affiliated entities (collectively, the “Company”) from purchasing or selling Company securities on the basis |
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| March 27, 2024 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Austin Gold Corp. (the “Company”) on Form 20-F for the period ended December 31, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Dennis Higgs, President of the Company, certify, pursuant |
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| March 27, 2024 |
Exhibit 15.2 CONSENT OF BARBARA CARROLL The undersigned, Barbara Carroll, hereby states as follows: I, Barbara Carroll, have supervised the preparation of certain of the scientific and technical information that forms the basis for the disclosure in the Annual Report on Form 20-F for the fiscal year ended December 31, 2023 (the “Annual Report”) of Austin Gold Corp. (the “Company”) being filed with |
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| March 27, 2024 |
Exhibit 4.10 |
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| March 27, 2024 |
AUSTIN GOLD CORP. CODE OF BUSINESS CONDUCT AND ETHICS Exhibit 11.1 AUSTIN GOLD CORP. CODE OF BUSINESS CONDUCT AND ETHICS 1. Purpose of this Code This Code of Business Conduct and Ethics (the “Code”) is intended to document the principles of conduct and ethics to be followed by Austin Gold Corp. (the “Company”) employees, officers and directors. Its purpose is to: ● Promote honest and ethical conduct, including the ethical handling of actual or appare |
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| March 27, 2024 |
Exhibit 4.11 |
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| March 27, 2024 |
AUSTIN GOLD CORP. INCENTIVE COMPENSATION RECOVERY POLICY Exhibit 97.1 AUSTIN GOLD CORP. INCENTIVE COMPENSATION RECOVERY POLICY 1.Introduction. The Board of Directors (the “Board”) of Austin Gold Corp. (the “Company”) believes that it is in the best interests of the Company and its shareholders to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company's compensation philosophy. The Board has therefore a |
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| March 27, 2024 |
Exhibit 2.2 DESCRIPTION OF SECURITIES The following is a description of each class of securities of Austin Gold Corp. (the “Company,” “we,” “us,” or “our”) that is registered under Section 12 of the Securities Exchange Act of 1934, as amended, and does not purport to be complete. For a complete description of the terms and provisions of such securities, refer to the Company’s notice of articles an |
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| March 27, 2024 |
Exhibit 4.9 |
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| March 27, 2024 |
Exhibit 4.8 |
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| March 25, 2024 |
1021 West Hastings Street, 9th Floor Vancouver, BC, Canada V6E 0C3 Austin Gold Provides Update on Drilling Program at Stockade Mountain Project March 25, 2024 Summary - Three diamond drill holes totalling 2,435. |
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| March 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2024 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 |
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| March 4, 2024 |
1021 West Hastings Street 9th Floor Vancouver, BC V6E 0C3 Austin Gold Provides Update on Initial Drilling Program at Stockade Mountain Project March 4, 2024 Summary - AUST has completed the initial diamond drilling campaign at Stockade Mountain; - Three exploration holes totalling 2,435. |
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| March 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2024 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 |
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| March 4, 2024 |
AUSTIN GOLD CORP. MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE YEARS ENDED DECEMBER 31, 2023, 2022 AND 2021 MANAGEMENT'S DISCUSSION AND ANALYSIS This Management's Discussion and Analysis ("MD&A") for Austin Gold Corp., ("Austin Gold", "we", "us", "our" or the "Company") provides information about our performance, financial condition, and future prospects. This MD&A should be read in conjunction wi |
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| March 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2024 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 |
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| March 4, 2024 |
AUSTIN GOLD CORP. CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2023, 2022 AND 2021 (Expressed in United States dollars) To the shareholders of Austin Gold Corp. The accompanying consolidated financial statements of Austin Gold Corp. have been prepared by management which is responsible for the integrity and fairness of the information presented, including responsibility for s |
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| January 30, 2024 |
1021 West Hastings Street 9th Floor Vancouver, BC V6E 0C3 Austin Gold Provides Update on Initial Drilling Program at Stockade Mountain Project January 30, 2024 Summary - AUST has received gold assay results from the first two drillholes at its Stockade Mountain Project, Malheur County, Oregon, including an intercept of 8. |
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| January 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2024 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C |
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| December 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2023 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0 |
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| December 22, 2023 |
1021 West Hastings Street 9th Floor Vancouver, BC V6E 0C3 Austin Gold Corporate Update 1021 West Hastings Street 9th Floor Vancouver, BC V6E 0C3 Austin Gold Corporate Update December 22, 2023 Vancouver, BC, Canada - Austin Gold Corp. |
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| November 20, 2023 |
EX-10.4 2 ex4spa.htm SEPTEMBER 2022 SPA STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made as of this 26th day of September, 2022, by and between Joseph Ovsenek, a resident of British Columbia, Canada and Kenneth McNaughton, a resident of British Columbia, Canada, (each a “Seller” and together the “Sellers”) and Dennis Higgs, a resident of British Columbia, Canada (“ |
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| November 20, 2023 |
EX-10.6 4 ex6spa.htm C. HIGGS SPA STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made as of this 18th day of October, 2023, by and between Kenneth McNaughton, a resident of British Columbia, Canada (the “Seller”) and Cameryn Higgs, a resident of British Columbia, Canada (“Higgs” or the “Purchaser”). RECITALS WHEREAS, Seller owns 50,000 common shares of Austin Gold Cor |
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| November 20, 2023 |
EX-10.7 5 ex7spa.htm DOUG HIGGS SPA STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made as of this 18th day of October, 2023, by and between Joseph Ovsenek, a resident of British Columbia, Canada (the “Seller”) and Douglas Higgs, a resident of British Columbia, Canada (“Higgs” or the “Purchaser”). RECITALS WHEREAS, Seller owns 50,000 common shares of Austin Gold Corp. |
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| November 20, 2023 |
EX-10.5 3 ex5spa.htm JOE OVSENEK SPA STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made as of this 18th day of October, 2023, by and between Joseph Ovsenek, a resident of British Columbia, Canada (the “Seller”) and Dennis Higgs, a resident of British Columbia, Canada (“Higgs” or the “Purchaser”). RECITALS WHEREAS, Seller owns 250,000 common shares of Austin Gold Corp |
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| November 20, 2023 |
EX-10.4 2 ex4spa.htm SEPTEMBER 2022 SPA STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made as of this 26th day of September, 2022, by and between Joseph Ovsenek, a resident of British Columbia, Canada and Kenneth McNaughton, a resident of British Columbia, Canada, (each a “Seller” and together the “Sellers”) and Dennis Higgs, a resident of British Columbia, Canada (“ |
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| November 20, 2023 |
EX-10.6 4 ex6spa.htm B. HIGGS SPA STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made as of this 18th day of October, 2023, by and between Joseph Ovsenek, a resident of British Columbia, Canada (the “Seller”) and Brooklyn Higgs, a resident of British Columbia, Canada (“Higgs” or the “Purchaser”). RECITALS WHEREAS, Seller owns 50,000 common shares of Austin Gold Corp., |
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| November 20, 2023 |
AUST / Austin Gold Corp / HIGGS DARCY ALAN - DARCY HIGGS 13D NOVEMBER 9, 2023 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Austin Gold Corp. (Name of Issuer) Common Shares, No Par Value (Title of Class of Securities) 05223F106 (CUSIP Number) Darcy Higgs 9th Floor, 1021 West Hasting Street Vancouver, BC V6E 0C3 Canada (778) 731-1055 (Name, Address and Telephone Number of Person Authorized to Re |
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| November 20, 2023 |
EX-10.7 5 ex7spa.htm B. HIGGS SPA STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made as of this 18th day of October, 2023, by and between Joseph Ovsenek, a resident of British Columbia, Canada (the “Seller”) and Brooklyn Higgs, a resident of British Columbia, Canada (“Higgs” or the “Purchaser”). RECITALS WHEREAS, Seller owns 50,000 common shares of Austin Gold Corp., |
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| November 20, 2023 |
EX-10.6 4 ex6spa.htm K. MCNAUGHTON SPA STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made as of this 18th day of October, 2023, by and between Ken McNaughton, a resident of British Columbia, Canada (the “Seller”) and Dennis Higgs, a resident of British Columbia, Canada (“Higgs” or the “Purchaser”). RECITALS WHEREAS, Seller owns 230,000 common shares of Austin Gold Co |
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| November 20, 2023 |
EX-10.7 5 ex7spa.htm K. HIGGS SPA STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made as of this 18th day of October, 2023, by and between Kenneth McNaughton, a resident of British Columbia, Canada (the “Seller”) and Kaylie Higgs, a resident of British Columbia, Canada (“Higgs” or the “Purchaser”). RECITALS WHEREAS, Seller owns 20,000 common shares of Austin Gold Corp |
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| November 20, 2023 |
EX-10.9 7 ex9spa.htm R. HATCH SPA STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made as of this 18th day of October, 2023, by and between Joseph Ovsenek, a resident of British Columbia, Canada and Kenneth McNaughton, a resident of British Columbia, Canada, (each a “Seller” and together the “Sellers”) and Robert Hatch, a resident of Oregon, United States of America (t |
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| November 20, 2023 |
EX-10.4 2 ex4spa.htm SEPTEMBER 2022 SPA STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made as of this 26th day of September, 2022, by and between Joseph Ovsenek, a resident of British Columbia, Canada and Kenneth McNaughton, a resident of British Columbia, Canada, (each a “Seller” and together the “Sellers”) and Dennis Higgs, a resident of British Columbia, Canada (“ |
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| November 20, 2023 |
EX-10.8 6 ex8spa.htm SANTORINI SPA STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made as of this 18th day of October, 2023, by and between Kenneth McNaughton, a resident of British Columbia, Canada (the “Seller”) and Santorini Investment Corp., a British Columbia corporation, Canada (the “Purchaser”). RECITALS WHEREAS, Seller owns 50,000 common shares of Austin Gold |
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| November 20, 2023 |
EX-10.8 6 ex8spa.htm R. HATCH SPA STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made as of this 18th day of October, 2023, by and between Joseph Ovsenek, a resident of British Columbia, Canada and Kenneth McNaughton, a resident of British Columbia, Canada, (each a “Seller” and together the “Sellers”) and Robert Hatch, a resident of Oregon, United States of America (t |
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| November 20, 2023 |
EX-10.5 3 ex5spa.htm DENNIS HIGGS SPA STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made as of this 18th day of October, 2023, by and between Joseph Ovsenek, a resident of British Columbia, Canada (the “Seller”) and Dennis Higgs, a resident of British Columbia, Canada (“Higgs” or the “Purchaser”). RECITALS WHEREAS, Seller owns 250,000 common shares of Austin Gold Cor |
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| November 20, 2023 |
AUST / Austin Gold Corp / HIGGS DENNIS LYLE - SCHEDULE 13D Activist Investment SC 13D 1 sc13d.htm SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Austin Gold Corp. (Name of Issuer) Common Shares, No Par Value (Title of Class of Securities) 05223F106 (CUSIP Number) Dennis Higgs 9th Floor, 1021 West Hasting Street Vancouver, BC V6E 0C3 Canada (778) 731-1055 (Name, Address and Telephone |
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| November 20, 2023 |
EX-10.5 3 ex5spa.htm DENNIS HIGGS SPA STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made as of this 18th day of October, 2023, by and between Ken McNaughton, a resident of British Columbia, Canada (the “Seller”) and Dennis Higgs, a resident of British Columbia, Canada (“Higgs” or the “Purchaser”). RECITALS WHEREAS, Seller owns 230,000 common shares of Austin Gold Cor |
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| November 20, 2023 |
SC 13D 1 sc13d.htm SCHEDULE 13D NOVEMBER 9, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Austin Gold Corp. (Name of Issuer) Common Shares, No Par Value (Title of Class of Securities) 05223F106 (CUSIP Number) Kenneth McNaughton 9th Floor, 1021 West Hasting Street Vancouver, BC V6E 0C3 Canada (778) 731-1055 (Name, |
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| November 20, 2023 |
AUST / Austin Gold Corp / Ovsenek Joseph John - JOSEPEH OVSENEK SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Austin Gold Corp. (Name of Issuer) Common Shares, No Par Value (Title of Class of Securities) 05223F106 (CUSIP Number) Joseph Ovsenek 9th Floor, 1021 West Hasting Street Vancouver, BC V6E 0C3 Canada (778) 731-1055 (Name, Address and Telephone Number of Person Authorized to |
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| November 20, 2023 |
EX-10.4 2 ex4spa.htm SEPTEMBER 2022 SPA STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made as of this 18th day of October, 2023, by and between Kenneth McNaughton, a resident of British Columbia, Canada (the “Seller”) and Santorini Investment Corp., a British Columbia corporation, Canada (the “Purchaser”). RECITALS WHEREAS, Seller owns 50,000 common shares of Austin |
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| November 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2023 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0 |
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| November 15, 2023 |
SHAREHOLDERS REPORT UPDATED EQUITY INTERESTS FOR IMMEDIATE RELEASE SHAREHOLDERS REPORT UPDATED EQUITY INTERESTS Vancouver, British Columbia, November 14, 2023 - Austin Gold Corp. |
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| November 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2023 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0 |
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| November 9, 2023 |
AUSTIN GOLD CORP. MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2023 AND 2022 MANAGEMENT'S DISCUSSION AND ANALYSIS This Management's Discussion and Analysis ("MD&A") for Austin Gold Corp., ("Austin Gold", "we", "us", "our" or the "Company") provides information about our performance, financial condition, and future prospects. This MD&A should be read in con |
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| November 9, 2023 |
Form 52-109F2 Certification of Interim Filings Form 52-109F2 Certification of Interim Filings I, Grant Bond, Chief Financial Officer of Austin Gold Corp. |
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| November 9, 2023 |
AUSTIN GOLD CORP. UNAUDITED CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2023 AND 2022 (Expressed in United States dollars) AUSTIN GOLD CORP. CONDENSED INTERIM CONSOLIDATED STATEMENTS OF FINANCIAL POSITION Unaudited - Expressed in United States dollars Note September 30, December 31, 2023 2022 (Unaudited) ASSETS Current assets Cash and cash |
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| November 9, 2023 |
Form 52-109F2 Certification of Interim Filings Form 52-109F2 Certification of Interim Filings I, Dennis Higgs, President and Director of Austin Gold Corp. |
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| November 7, 2023 |
1021 West Hastings Street 9th Floor Vancouver, BC V6E 0C3 Austin Gold Starts Drilling at Stockade Mountain Project November 02, 2023 Summary - AUST has commenced drilling at its Stockade Mountain Project, Malheur County, Oregon; - AUST is fully funded for the planned exploration program discussed herein. |
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| November 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2023 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0 |
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| October 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2023 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C |
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| October 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2023 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C |
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| October 11, 2023 |
1021 West Hastings Street 9th Floor Vancouver, BC V6E 0C3 Austin Gold Announces Change of Vice President, Exploration October 11, 2023 Vancouver, BC, Canada - Austin Gold Corp. |
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| September 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2023 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E |
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| September 20, 2023 |
1021 West Hastings Street 9th Floor Vancouver, BC V6E 0C3 Austin Gold Projects Update 1021 West Hastings Street 9th Floor Vancouver, BC V6E 0C3 Austin Gold Projects Update September 20, 2023 Summary - AUST has received gold assay results from the drilling of four holes at the Miller Project located at the southern end of the Carlin gold trend in Elko County, Nevada; - The State of Oregon has approved the Exploration Permit for drilling at the Stockade Mountain Project, Malheur Coun |
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| August 10, 2023 |
1021 West Hastings Street 9th Floor Vancouver, BC V6E 0C3 Austin Gold Announces Change of Corporate Secretary August 10, 2023 Vancouver, BC, Canada - Austin Gold Corp. |
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| August 10, 2023 |
Form 52-109F2 Certification of Interim Filings Form 52-109F2 Certification of Interim Filings I, Dennis Higgs, President and Director of Austin Gold Corp. |
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| August 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2023 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 |
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| August 10, 2023 |
Form 52-109F2 Certification of Interim Filings Form 52-109F2 Certification of Interim Filings I, Grant Bond, Chief Financial Officer of Austin Gold Corp. |
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| August 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2023 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 |
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| August 10, 2023 |
AUSTIN GOLD CORP. MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2023 AND 2022 MANAGEMENT'S DISCUSSION AND ANALYSIS This Management's Discussion and Analysis ("MD&A") for Austin Gold Corp., ("Austin Gold", "we", "us", "our" or the "Company") provides information about our performance, financial condition, and future prospects. This MD&A should be read in conjuncti |
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| August 10, 2023 |
AUSTIN GOLD CORP. UNAUDITED CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2023 AND 2022 (Expressed in United States dollars) NOTICE TO READER The accompanying unaudited condensed interim consolidated financial statements of Austin Gold Corp. for the three and six months ended June 30, 2023 have been prepared by management and approved by the Audit |
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| July 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2023 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 ( |
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| July 26, 2023 |
1021 West Hastings Street 9th floor Vancouver, BC V6E 0C3 Austin Gold Starts Drilling at Miller Project July 26, 2023 Vancouver, BC, Canada - Austin Gold Corp. |
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| June 30, 2023 |
AUSTIN GOLD CORP. 2023 STOCK INCENTIVE PLAN Exhibit 4.3 AUSTIN GOLD CORP. 2023 STOCK INCENTIVE PLAN Section 1. Purpose. The purpose of the Plan is to promote the interests of the Company and its shareholders by aiding the Company in attracting and retaining employees, officers, consultants, independent contractors, advisors and non-employee Directors capable of assuring the future success of the Company, to offer such |
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| June 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AUSTIN GOLD CORP. (Exact name of registrant as specified in its charter) British Columbia Not Applicable (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 1021 West Hastings Street, 9th Floor Vancouver, British Co |
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| June 30, 2023 |
Exhibit 107 CALCULATION OF FILING FEE TABLE FORM S-8 (Form Type) AUSTIN GOLD CORP. |
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| June 29, 2023 |
AUSTIN GOLD CORP. 1021 West Hastings Street, 9th Floor Vancouver, British Columbia V6E 0C3 June 29, 2023 Via EDGAR Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: Austin Gold Corp. – Request for Acceleration Registration Statement on Form F-3 Filed on June 14, 2023 File No. 333-272626 Ladies and Gentlemen: On behalf of Austin Gold Corp., we hereby respectfully reques |
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| June 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 As filed with the Commission on June 13, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 14, 2023 |
EX-FILING FEES 6 tm2318509d1ex-filingfees.htm EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables Form F-10 (Form Type) Austin Gold Corp. (Exact Name of Registrant as Specified in its Charter) Table 1-Newly Registered Securities Security Type Security Class Title Fee Calculation Rule or Instruction Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Pri |
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| June 12, 2023 |
1021 West Hastings Street 9th floor Vancouver, BC V6E 0C3 Austin Gold Drops Certain Claims at Kelly Creek June 12, 2023 Vancouver, BC, Canada - Austin Gold Corp. |
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| June 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2023 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 ( |
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| May 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 (A |
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| May 12, 2023 |
AUSTIN GOLD CORP. (the "Company") REPORT ON VOTING RESULTS (Pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations) The following is the Report on Voting Results for the Annual General Meeting of Shareholders of the Company held on Wednesday May 10, 2023 (the "Meeting"). All matters placed before shareholders for consideration at the Meeting were approved. MATTE |
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| May 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 (A |
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| May 12, 2023 |
Austin Gold Reports the Results of the 2023 Annual General Meeting Austin Gold Reports the Results of the 2023 Annual General Meeting May 11, 2023 Vancouver, BC, Canada - Austin Gold Corp. |
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| May 10, 2023 |
AUSTIN GOLD CORP. CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE MONTHS ENDED MARCH 31, 2023 AND 2022 (Expressed in United States dollars) AUSTIN GOLD CORP. CONDENSED INTERIM CONSOLIDATED STATEMENTS OF FINANCIAL POSITION Unaudited - Expressed in United States dollars March 31, December 31, Note 2023 2022 (Unaudited) ASSETS Current assets Cash and cash equivalents 9 $ 3,877,896 $ |
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| May 10, 2023 |
AUSTIN GOLD CORP. MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED MARCH 31, 2023 AND 2022 MANAGEMENT'S DISCUSSION AND ANALYSIS This Management's Discussion and Analysis ("MD&A") for Austin Gold Corp., ("Austin Gold", "we", "us", "our" or the "Company") provides information about our performance, financial condition, and future prospects. This MD&A should be read in conjunction with |
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| May 10, 2023 |
Form 52-109F2 Certification of Interim Filings Form 52-109F2 Certification of Interim Filings I, Grant Bond, Chief Financial Officer of Austin Gold Corp. |
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| May 10, 2023 |
Form 52-109F2 Certification of Interim Filings Form 52-109F2 Certification of Interim Filings I, Dennis Higgs, President and Director of Austin Gold Corp. |
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| May 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 (A |
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| May 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 (A |
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| May 5, 2023 |
1021 West Hastings Street 9th floor Vancouver, BC V6E 0C3 Austin Gold Projects Update 1021 West Hastings Street 9th floor Vancouver, BC V6E 0C3 Austin Gold Projects Update May 4, 2023 Summary - AUST has received approval from the Bureau of Land Management ("BLM") for its planned drilling program at its Miller Project located at the southern end of the Carlin gold trend in Elko County, Nevada; - AUST plans to drill the Miller Project in July, subject to weather conditions and drill |
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| April 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2023 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 |
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| April 28, 2023 |
Exhibit 99.3 0 - . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . - 14475 AUSTIN GOLD CORP. Proxy for Annual Meeting of Shareholders on May 10, 2023 Solicited on Behalf of the Board of Directors The undersigned hereby appoints Dennis Higgs and Darcy Higgs, or and (If you wish to appoint a person or company other than the persons whose name |
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| April 28, 2023 |
Exhibit 99.1 NOTICE OF MEETING AND INFORMATION CIRCULAR for the 2023 Annual General Meeting of the Shareholders of AUSTIN GOLD CORP. Dated as of April 10, 2023 AUSTIN GOLD CORP. 9th Floor, 1021 West Hastings Street Vancouver, BC V6E 0C3 Tel: (604) 644-6579 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual general meeting (the "Meeting") of the shareholders of |
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| April 28, 2023 |
AUSTIN GOLD INC. 9th Floor, 1021 West Hastings Street Vancouver, BC V6E 0C3 Exhibit 99.2 AUSTIN GOLD INC. 9th Floor, 1021 West Hastings Street Vancouver, BC V6E 0C3 Telephone: 604-644-6580 Email: [email protected] NOTICE-AND-ACCESS NOTICE TO SHAREHOLDERS ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 10, 2023 You are receiving this notice as Austin Gold Corp. (the “Company”) is using notice-and-access to deliver meeting materials to its shareholders in respect of |
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| March 29, 2023 |
Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.1 CERTIFICATION REQUIRED BY RULE 13a-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 I,Dennis Higgs, certify that: 1. I have reviewed this annual report on Form 20-F of Austin Gold Corp. (the "Issuer"); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the cir |
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| March 29, 2023 |
Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Austin Gold Corp. (the "Company") on Form 20-F for the period ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Grant Bond, Chief Financial Officer of the Company, certif |
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| March 29, 2023 |
Code of Business Conduct and Ethics Exhibit 11.1 AUSTIN GOLD CORP. CODE OF BUSINESS CONDUCT AND ETHICS 1. Purpose of this Code This Code of Business Conduct and Ethics (the “Code”) is intended to document the principles of conduct and ethics to be followed by Austin Gold Corp. (the “Company”) employees, officers and directors. Its purpose is to: · Promote honest and ethical conduct, including the ethical handling of actual or appare |
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| March 29, 2023 |
Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Austin Gold Corp. (the "Company") on Form 20-F for the period ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Dennis Higgs, President of the Company, certify, pursuant |
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| March 29, 2023 |
Exhibit 4.4 MINERAL LEASE AND OPTION AGREEMENT between BULL MOUNTAIN RESOURCES, LLC and AUSTIN AMERICAN CORPORATION dated MAY 16, 2022 Stockade Mountain Property Situated in Malheur County, Oregon This Mineral Lease and Option Agreement (the "Agreement") is dated as of May 16, 2022 (the "Effective Date") PARTIES: BULL MOUNTAIN RESOURCES, LLC, An Arizona limited liability company with a mailing add |
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| March 29, 2023 |
Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.2 CERTIFICATION REQUIRED BY RULE 13a-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 I,Grant Bond, certify that: 1. I have reviewed this annual report on Form 20-F of Austin Gold Corp. (the "Issuer"); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circu |
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| March 29, 2023 |
Description of Registered Securities Exhibit 2.2 DESCRIPTION OF SECURITIES The following is a description of each class of securities of Austin Gold Corp. (“Austin Gold,” the “Company,” “we,” “us,” or “our”) that is registered under Section 12 of the Securities Exchange Act of 1934, as amended, and does not purport to be complete. For a complete description of the terms and provisions of such securities, refer to the Company’s notice |
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| March 29, 2023 |
EX-15.2 10 aust-20221231xex15d2.htm EXHIBIT-15.2 Exhibit 15.2 CONSENT OF BARBARA CARROLL The undersigned, Barbara Carroll, hereby states as follows: I, Barbara Carroll, have supervised the preparation of certain of the scientific and technical information that forms the basis for the disclosure in the Annual Report on Form 20-F for the fiscal year ended December 31, 2022 (the “Annual Report”) of A |
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| March 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITI |
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| March 29, 2023 |
Consent of Manning Elliott LLP Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference into the registration statement on Form S-8 of Austin Gold Corp. (the “Company”) (File No. 333-268079) (the “Registration Statement”) of (i) our report dated March 15, 2023, with respect to the consolidated financial statements of the Company and its subsidiary as of December 31, 2022 |
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| March 29, 2023 |
Exhibit 15.3 CONSENT OF ROBERT HATCH The undersigned, Robert Hatch, hereby states as follows: I, Robert Hatch, have supervised the preparation of certain of the scientific and technical information that forms the basis for the disclosure in the Annual Report on Form 20-F for the fiscal year ended December 31, 2022 (the “Annual Report”) of Austin Gold Corp. (the “Company”) being filed with the Unit |
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| March 16, 2023 |
EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 AUSTIN GOLD CORP. CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2022 AND 2021 (Expressed in United States dollars) To the shareholders of Austin Gold Corp. The accompanying consolidated financial statements of Austin Gold Corp. have been prepared by management which is responsible for the integrity and fairness of the information presente |
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| March 16, 2023 |
AUSTIN GOLD CORP. MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE YEARS ENDED DECEMBER 31, 2022 AND 2021 MANAGEMENT'S DISCUSSION AND ANALYSIS This Management's Discussion and Analysis ("MD&A") for Austin Gold Corp., ("Austin Gold", "we", "us", "our" or the "Company") provides information about our performance, financial condition, and future prospects. This MD&A should be read in conjunction with the |
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| March 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2023 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 |
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| March 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2023 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 |
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| March 2, 2023 |
1021 West Hastings Street 9th floor Vancouver, BC V6E 0C3 Austin Gold Projects Update 1021 West Hastings Street 9th floor Vancouver, BC V6E 0C3 Austin Gold Projects Update March 2, 2023 Summary - AUST has completed an initial drilling program on the Fourmile Basin Project, Nye County, Nevada; - AUST has received drill permits from the BLM for the Stockade Mountain Project, Malheur County, Oregon, but is waiting for the State of Oregon to process the Exploration Permit that was submitted in November 2022; - AUST plans to drill Stockade Mountain in the spring, subject to permitting, weather conditions, and drill rig availability; - AUST continues to advance drill permitting for its Miller Project, Elko County, Nevada. |
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| December 22, 2022 |
1021 West Hastings Street 9th floor Vancouver, BC V6E 0C3 Austin Gold Projects Update 1021 West Hastings Street 9th floor Vancouver, BC V6E 0C3 Austin Gold Projects Update December 22, 2022 Highlights AUST has initiated drilling on the Fourmile Basin project, Nye County, Nevada; AUST has received drill permits from the Bureau of Land Management for the Stockade Mountain project, Malheur County, Oregon. |
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| December 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2022 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0 |
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| November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2022 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0 |
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| November 9, 2022 |
CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2022 AND 2021 AUSTIN GOLD CORP. |
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| November 9, 2022 |
MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2022 AND 2021 MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2022 AND 2021 INTRODUCTION This Management's Discussion and Analysis ("MD&A") for Austin Gold Corp. |
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| November 9, 2022 |
Form 52-109F2 Certification of Interim Filings EX-99.4 5 exhibit99-4.htm EXHIBIT 99.4 Form 52-109F2 Certification of Interim Filings I, Grant Bond, Chief Financial Officer of Austin Gold Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Austin Gold Corp. (the "issuer") for the interim period ended September 30, 2022. 2. No misrepresentations: Based on my |
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| November 9, 2022 |
Form 52-109F2 Certification of Interim Filings Form 52-109F2 Certification of Interim Filings I, Dennis Higgs, President and Director of Austin Gold Corp. |
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| November 1, 2022 |
Exhibit 107 CALCULATION OF FILING FEE TABLE FORM S-8 (Form Type) AUSTIN GOLD CORP. |
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| November 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AUSTIN GOLD CORP. (Exact name of registrant as specified in its charter) British Columbia Not Applicable (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 1021 West Hastings Street, 9th Floor Vancouver, British Co |
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| October 4, 2022 |
EARLY WARNING REPORT Form 62-103F1 Filed pursuant to National Instrument 62-103 EARLY WARNING REPORT Form 62-103F1 Filed pursuant to National Instrument 62-103 Item 1 - Security and Reporting Issuer 1. |
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| October 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2022 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C |
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| October 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2022 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C |
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| October 4, 2022 |
Form 51-102F3 Material Change Report Form 51-102F3 Material Change Report Item 1 Name and Address of Company Austin Gold Corp. |
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| October 4, 2022 |
EARLY WARNING REPORT Form 62-103F1 Filed pursuant to National Instrument 62-103 EARLY WARNING REPORT Form 62-103F1 Filed pursuant to National Instrument 62-103 Item 1 - Security and Reporting Issuer 1. |
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| October 4, 2022 |
EARLY WARNING REPORT Form 62-103F1 Filed pursuant to National Instrument 62-103 EX-99.2 3 exhibit99-2.htm EXHIBIT 99.2 EARLY WARNING REPORT Form 62-103F1 Filed pursuant to National Instrument 62-103 Item 1 - Security and Reporting Issuer 1.1 State the designation of securities to which this report relates and the name and address of the head office of the issuer of the securities. The designation of securities to which this report relates is common shares (the "Shares") in th |
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| October 3, 2022 |
1021 West Hastings Street 9th floor Vancouver, BC V6E 0C3 Austin Gold Reports Kelly Creek Drilling Results October 3, 2022 Vancouver, BC, Canada - Austin Gold Corp. |
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| October 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2022 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C |
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| September 30, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2022 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E |
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| September 30, 2022 |
AUSTIN GOLD ANNOUNCES APPOINTMENT OF NEW CFO AND SHAREHOLDERS REPORT UPDATED EQUITY INTERESTS FOR IMMEDIATE RELEASE AUSTIN GOLD ANNOUNCES APPOINTMENT OF NEW CFO AND SHAREHOLDERS REPORT UPDATED EQUITY INTERESTS Vancouver, British Columbia, September 30, 2022 - Austin Gold Corp. |
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| September 12, 2022 |
1021 West Hastings Street 9th floor Vancouver, BC V6E 0C3 Austin Gold Corp. Drilling Programs 1021 West Hastings Street 9th floor Vancouver, BC V6E 0C3 Austin Gold Corp. Drilling Programs September 12, 2022 Highlights - AUST has drilled four holes at Kelly Creek, waiting for assays; - AUST is permitting the Fourmile Basin project for drilling, expecting to drill this autumn or early winter; - AUST is permitting the Stockade Mountain project for a drilling program designed to test for high- |
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| September 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2022 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E |
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| August 16, 2022 |
Form 52-109F2 - IPO/RTO Certification of Interim Filings Following an Initial Public Offering, Reverse Takeover or Becoming a Non-Venture Issuer I, Katrina Anderson, the Chief Financial Officer of Austin Gold Corp. |
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| August 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2022 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 |
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| August 16, 2022 |
MANAGEMENT DISCUSSION AND ANALYSIS For the Six Months Ending June 30, 2022 EX-99.2 3 exhibit99-2.htm EXHIBIT 99.2 MANAGEMENT DISCUSSION AND ANALYSIS For the Six Months Ending June 30, 2022 ` INTRODUCTION The following is the Management Discussion and Analysis ("MD&A") for Austin Gold Corp., ("Austin Gold," the "Company," "we," "us," or "our") and its wholly-owned subsidiary Austin American Corporation ("Austin NV", and collectively referred to as the "Company"). The MD&A |
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| August 16, 2022 |
EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS For the Quarter Ending June 30, 2022 (Expressed in Canadian Dollars) TO THE SHAREHOLDERS OF AUSTIN GOLD CORP.: Management's Responsibility for Financial Reporting The accompanying condensed consolidated interim financial statements of Austin Gold Corp. (the "Company") are presented fairly herein and have bee |
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| August 16, 2022 |
EX-99.3 4 exhibit99-3.htm EXHIBIT 99.3 Form 52-109F2 - IPO/RTO Certification of Interim Filings Following an Initial Public Offering, Reverse Takeover or Becoming a Non-Venture Issuer I, Dennis Higgs, the President of Austin Gold Corp. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Austin Gold Corp. (the "issuer" |
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| May 25, 2022 |
Austin Gold Corp. Options the Stockade Mountain Project Exhibit 99.1 Austin Gold Corp. Options the Stockade Mountain Project RENO, Nev.-(BUSINESS WIRE)-May 24, 2022-Austin Gold Corp. (?Austin? or the ?Company?) is pleased to announce that it has signed a mineral lease and option agreement with Bull Mountain Resources LLC ("BMR") to lease a 100% interest in the Stockade Property located in southeastern Oregon. The Stockade Property consists of 261 unpat |
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| May 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 (A |
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| May 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 (A |
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| May 16, 2022 |
Exhibit 99.3 Form 52-109F2 ? IPO/RTO Certification of Interim Filings Following an Initial Public Offering, Reverse Takeover or Becoming a Non-Venture Issuer I, Dennis Higgs, the President of Austin Gold Corp. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Austin Gold Corp. (the ?issuer?) for the interim period e |
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| May 16, 2022 |
AUSTIN GOLD CORP. UNDERWRITING AGREEMENT 3,265,000 Common Shares Exhibit 99.2 AUSTIN GOLD CORP. UNDERWRITING AGREEMENT 3,265,000 Common Shares May 3, 2022 Roth Capital Partners, LLC As the Representative of the Several Underwriters Named on Schedule I hereto c/o Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 Ladies and Gentlemen: Austin Gold Corp., a British Columbia corporation (the ?Company?), proposes, subject to the ter |
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| May 16, 2022 |
Exhibit 99.1 CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS For the Quarter Ending March 31, 2022 (Expressed in Canadian Dollars) TO THE SHAREHOLDERS OF AUSTIN GOLD CORP.: Management?s Responsibility for Financial Reporting The accompanying condensed consolidated interim financial statements of Austin Gold Corp. (the ?Company?) are presented fairly herein and have been prepared by management |
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| May 16, 2022 |
EX-99.4 5 tm2215709d1ex99-4.htm EXHIBIT 99.4 Exhibit 99.4 Form 52-109F2 – IPO/RTO Certification of Interim Filings Following an Initial Public Offering, Reverse Takeover or Becoming a Non-Venture Issuer I, Katrina Anderson, the Chief Financial Officer of Austin Gold Corp. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings |
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| May 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 (A |
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| May 16, 2022 |
MANAGEMENT DISCUSSION AND ANALYSIS For the Three Months Ending March 31, 2022 Exhibit 99.2 MANAGEMENT DISCUSSION AND ANALYSIS For the Three Months Ending March 31, 2022 INTRODUCTION The following is the Management?s Discussion and Analysis (?MD&A?) for Austin Gold Corp., (together with its subsidiary Austin American Corporation, ?Austin Gold,? the "Company," "we," "us," or "our") and it?s wholly-owned subsidiary Austin American Corporation (?Austin NV?, and collectively ref |
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| May 16, 2022 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1. NAME AND ADDRESS OF ISSUER Austin Gold Corp. (the ?Company? or ?Austin Gold?) 9th Floor, 1021 West Hastings Street Vancouver, British Columbia, V6E 0C3 ITEM 2. DATE OF MATERIAL CHANGE May 6, 2022 ITEM 3. NEWS RELEASE A news release was disseminated by the Company through Business Wire, a Berkshire Hathaway company, and was subsequently file |
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| May 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 (A |
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| May 9, 2022 |
EX-99.1 2 tm2214948d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Austin Gold Corp. Closes Initial Public Offering, Including Full Exercise of the Over-allotment Option Vancouver, BC, Canada – May 6, 2022 – Austin Gold Corp. (“Austin Gold” or the “Company”) (NYSE American: AUST) is pleased to announce the closing of its initial public offering of 3,265,000 of its common shares at a price of $4.00 per shar |
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| May 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number: 001-41373 AUSTIN GOLD CORP. (Translation of registrant's name into English) 1021 West Hastings Street, 9th Floor Vancouver, British Columbia, Canada, V6E 0C3 (A |
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| May 5, 2022 |
Austin Gold Corp. Prices $13 Million Initial Public Offering of Common Shares EX-99.1 2 tm2214532d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Austin Gold Corp. Prices $13 Million Initial Public Offering of Common Shares Vancouver, BC, Canada – May 4, 2022 – Austin Gold Corp. (“Austin Gold” or the “Company”) (NYSE American: AUST) today announced the pricing of its initial public offering of 3,265,000 of its common shares at a price of $4.00 per share. The company has also granted |
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| May 5, 2022 |
424B4 1 tm2214523d1424b4.htm 424B4 Filed Pursuant to Rule 424(b)(4) Registration No. 333-260404 PROSPECTUS 3,265,000 Common Shares This is the initial public offering of common shares of Austin Gold Corp. We are offering 3,265,000 common shares (the “common shares”). Prior to this offering, there has been no public market for our common shares. The initial public offering price per common share is |
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| May 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 AUSTIN GOLD CORP. (Exact Name of Registrant as Specified in its Charter) British Columbia Not Applicable (State of other jurisdiction of incorporation or organization) (I.R.S. Employer Identificati |
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| April 29, 2022 |
Austin Gold Corp. 1021 West Hastings Street, 9th Floor Vancouver, BC Canada V6C 0C3 April 29, 2022 Austin Gold Corp. 1021 West Hastings Street, 9th Floor Vancouver, BC Canada V6C 0C3 April 29, 2022 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street, N.E. Washington, D.C. 20549 Attention: Liz Packebusch Re: Austin Gold Corp. Registration Statement on Form S-1 File No. 333-260404 Ladies and Gentlemen: Austin Gold Corp. (the |
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| April 29, 2022 |
Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 April 29, 2022 VIA EDGAR CORRESPONDENCE U. |
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| April 28, 2022 |
Austin Gold Corp. 1021 West Hastings Street, 9th Floor Vancouver, BC Canada V6C 0C3 April 28, 2022 Austin Gold Corp. 1021 West Hastings Street, 9th Floor Vancouver, BC Canada V6C 0C3 April 28, 2022 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street, N.E. Washington, D.C. 20549 Attention: Liz Packebusch Re: Austin Gold Corp. Registration Statement on Form S-1 File No. 333-260404 Ladies and Gentlemen: Pursuant to Rule 461 un |
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| April 28, 2022 |
Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 April 28, 2022 VIA EDGAR CORRESPONDENCE U. |
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| April 26, 2022 |
As filed with the Securities and Exchange Commission on April 25, 2022 As filed with the Securities and Exchange Commission on April 25, 2022 Registration No. |
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| April 25, 2022 |
[AUSTIN GOLD LETTERHEAD] April 25, 2022 [AUSTIN GOLD LETTERHEAD] April 25, 2022 Division of Corporation Finance Office of Energy & Transportation Securities and Exchange Commission 100 F. |
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| April 22, 2022 |
As filed with the Securities and Exchange Commission on April 22, 2022 As filed with the Securities and Exchange Commission on April 22, 2022 Registration No. |
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| April 22, 2022 |
EX-3.2 2 tm2119195d11ex3-2.htm EXHIBIT 3.2 Exhibit 3.2 Incorporation number: BC1247925 Austin Gold Corp. (the "Company") The Company has as its articles the following articles. Full name and signature of each incorporator Date of signing DUMOULIN BLACK CORPORATE SERVICES LTD. Apr 21, 2020 Per: Authorized Signatory ARTICLES 1. Interpretation 2 2. Shares and Share Certificates 2 3. Issue of Shares 4 |
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| April 14, 2022 |
As filed with the Securities and Exchange Commission on April 13, 2022 As filed with the Securities and Exchange Commission on April 13, 2022 Registration No. |
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| April 14, 2022 |
Exhibit 1.1 AUSTIN GOLD CORP. UNDERWRITING AGREEMENT [ ] Common Shares April [ ], 2022 Roth Capital Partners, LLC As the Representative of the Several Underwriters Named on Schedule I hereto c/o Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 Ladies and Gentlemen: Austin Gold Corp., a British Columbia corporation (the “Company”), proposes, subject to the terms |
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| April 14, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) Austin Gold Corp. |
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| April 14, 2022 |
[AUSTIN GOLD LETTERHEAD] April 14, 2022 CORRESP 1 filename1.htm [AUSTIN GOLD LETTERHEAD] April 14, 2022 Division of Corporation Finance Office of Energy & Transportation Securities and Exchange Commission 100 F. Street, N.E. Washington, D.C. 20549 Re: Responses to the Securities and Exchange Commission Staff Comments dated February 25, 2022 Austin Gold Corp. Amendment No. 4 to Registration Statement on Form S-1 Filed February 11, 2022 F |
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| February 11, 2022 |
EX-4.3 2 tm2119195d8ex4-3.htm EXHIBIT 4.3 Exhibit 4.3 COMMON STOCK PURCHASE WARRANT AUSTIN GOLD CORP. Warrant Shares: Initial Exercise Date: , 2022 THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or afte |
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| February 11, 2022 |
As filed with the Securities and Exchange Commission on February 10, 2022 As filed with the Securities and Exchange Commission on February 10, 2022 Registration No. |
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| February 11, 2022 |
EX-FILING FEES 7 tm2119195d8ex107.htm EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) Austin Gold Corp. (Exact Name of Registrant as Specified in Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Off |
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| February 11, 2022 |
Form of warrant agency agreement Exhibit 4.4 WARRANT AGENT AGREEMENT This Warrant Agent Agreement (this ?Warrant Agreement?), dated as of , 2022 (the ?Issuance Date?) between Austin Gold Corp., a company incorporated under the laws of British Columbia (the ?Company?), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company (the ?Warrant Agent?). WHEREAS, pursuant to the terms of that certain U |
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| January 18, 2022 |
As filed with the Securities and Exchange Commission on January 14, 2022 As filed with the Securities and Exchange Commission on January 14, 2022 Registration No. |
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| January 14, 2022 |
[AUSTIN GOLD LETTERHEAD] January 14, 2022 [AUSTIN GOLD LETTERHEAD] January 14, 2022 Division of Corporation Finance Office of Energy & Transportation Securities and Exchange Commission 100 F. |
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| January 4, 2022 |
Exhibit 4.1 # B R IT I S H C O L U M B IA # SEAL A U STIN G O LD COR P .. CORP O RA TE April 21, 2020 FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, NO PAR VALUE PER SHARE, OF Austin Gold Corp. transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this Certificate properly endorsed. This Certificate is not valid until countersigned by the Tra |
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| January 4, 2022 |
[AUSTIN GOLD LETTERHEAD] January 4, 2022 [AUSTIN GOLD LETTERHEAD] January 4, 2022 Division of Corporation Finance Office of Energy & Transportation Securities and Exchange Commission 100 F. |
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| January 4, 2022 |
Exhibit 4.2 AUSTIN GOLD CORP. WARRANT Warrant No. Original Issue Date: [ ], 2021 Austin Gold Corp., a British Columbia corporation (the "Company"), hereby certifies that, as partial compensation for its services as an underwriter to the Company, Roth Capital Partners, LLC or its registered assigns (the "Holder"), is entitled to purchase from the Company up to a total of [ ] shares of the Company's |
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| January 4, 2022 |
Form of Underwriting Agreement Exhibit 1.1 AUSTIN GOLD CORP. UNDERWRITING AGREEMENT [ ] Common Shares December [ ], 2021 Roth Capital Partners, LLC 888 San Clemente Drive, Suite 400 Newport Beach, CA 92660 Ladies and Gentlemen: Austin Gold Corp., a British Columbia corporation (the “Company”), proposes, subject to the terms and conditions stated herein, to issue and sell to Roth Capital Partners, LLC (the “Underwriter”) [ ] aut |
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| January 4, 2022 |
As filed with the Securities and Exchange Commission on January 4, 2022 As filed with the Securities and Exchange Commission on January 4, 2022 Registration No. |
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| November 10, 2021 |
As filed with the Securities and Exchange Commission on November 9, 2021 As filed with the Securities and Exchange Commission on November 9, 2021 Registration No. |
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| October 21, 2021 |
Exhibit 3.2 Incorporation number: BC1247925 Austin Gold Corp. (the "Company") The Company has as its articles the following articles. Full name and signature of each incorporator Date of signing DUMOULIN BLACK CORPORATE SERVICES LTD. Per: Apr 21, 2020 Authorized Signatory ARTICLES 1. Interpretation 2 2. Shares and Share Certificates 2 3. Issue of Shares 4 4. Share Registers 5 5. Share Transfers 5 |
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| October 21, 2021 |
Eshibit 3.1 Mailing Address: Location: PO Box 9431 Stn Prov Govt 2nd Floor - 940 Blanshard Street Victoria BC V8W 9V3 Victoria BC www.corporateonline.gov.bc.ca 1 877 526-1526 CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies Notice of Articles BUSINESS CORPORATIONS ACT CAROL PREST This Notice of Articles was issued by the Registrar on: April 21, 2020 0 |
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| October 21, 2021 |
Exhibit 10.1 AUSTIN GOLD CORP. STOCK OPTION PLAN AMENDED AND RESTATED AS OF JULY 5, 2021 1. PURPOSE OF THE PLAN Austin Gold Corp. (the “Company”) hereby establishes a stock option plan for directors, senior officers, Employees and Consultants (as such terms are defined below) of the Company and its Subsidiaries (collectively “Eligible Persons”), to be known as the “Austin Gold Corp. Stock Option P |
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| October 21, 2021 |
As filed with the Commission on October 21, 2021 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AUSTIN GOLD CORP. (Exact name of registrant as specified in its charter) British Columbia 1041 N/A (State or other jurisdiction of incorporation or organization) (Primary Standard Industrial C |
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| October 21, 2021 |
Exhibit 10.2 Exploration and Option to Enter Joint Venture Agreement Kelly Creek Project This Exploration and Option to Enter Joint Venture Agreement Kelly Creek Project (“Agreement”) is made effective as of July 7, 2020 (the “Effective Date”), by and among Pediment Gold LLC, a Nevada limited liability company (“Pediment”), and Austin Gold Corp., a British Columbia Corporation (“Austin BC” or "AGC |
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| October 21, 2021 |
Exhibit 10.3 Amendment To Exploration and Option to Enter Joint Venture Agreement This agreement (Amendment Agreement) is made and entered into by and among Pediment Gold LLC (?Pediment?) and Austin Gold Corp., (?Austin BC? or ?AGC?) and its wholly-owned Nevada subsidiary Austin American Corporation (?Austin NV?). RECITALS: A. WHEREAS Pediment, Austin BC and Austin NV are party to an Exploration a |
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| October 21, 2021 |
EX-21.1 7 tm2119195d4ex21-1.htm EXHIBIT 21.1 Exhibit 21.1 SUBSIDIARIES OF AUSTIN GOLD INC. Austin American Corporation, Nevada corporation – 100% owned by Austin Gold Inc. |
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| September 9, 2021 |
Eshibit 3.1 Mailing Address: Location: PO Box 9431 Stn Prov Govt 2nd Floor - 940 Blanshard Street Victoria BC V8W 9V3 Victoria BC www.corporateonline.gov.bc.ca 1 877 526-1526 CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies Notice of Articles BUSINESS CORPORATIONS ACT CAROL PREST This Notice of Articles was issued by the Registrar on: April 21, 2020 0 |
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| September 9, 2021 |
DRS/A 1 filename1.htm Confidential Treatment Requested by Austin Gold Corp. Pursuant to 17 C.F.R. Section 200.83 As confidentially submitted to the Securities and Exchange Commission on September 9, 2021. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. Registration No. 333- UNITED ST |
