Austin Gold (AUST) 6-K Austin Gold Reports the Results of the 2024 Annual General Meeting

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 VOTED UPON	VOTE OUTCOME
	FOR
1. To fix the number of Directors at seven (7).	6,935,697 (98.99%)	Carried
2. Election of Directors:	FOR
Joseph J. Ovsenek	5,990,378 (99.75%)	Carried
Dennis L. Higgs	5,993,071 (99.79%)	Carried
Kenneth C. McNaughton	5,993,027 (99.79%)	Carried
Barbara A. Filas	5,993,057 (99.79%)	Carried
Benjamin Leboe	5,993,000 (99.79%)	Carried
Tom Yip	5,993,057 (99.79%)	Carried
Guillermo Lozano-Chavez	5,993,495 (99.80%)	Carried
	FOR
3. Appointment of Auditors: Appointment of Manning Elliott LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.	6,937,186 (99.01%)	Carried

DATED at Vancouver, British Columbia, this 13^th day of May, 2024.

Donna Moroney,

Corporate Secretary