<p>2025 年 5 月 9 日- 上午 6:55</p>
<p><strong>摘要</strong></p>
<ul>
<li>在 <strong>Stockade Mountain</strong>，公司已获得钻探水井的许可证，以为勘探钻探提供水源。计划在夏季野外季节进行反循环（&#34;RC&#34;）钻探项目，以跟进 2023-24 冬季钻探项目的鼓舞人心的结果。</li>
</ul>
<ul>
<li>在 <strong>Lone Mountain</strong>，公司已开始 2025 年野外季节，包括地质测绘、地球化学取样和额外的重力地球物理勘探。</li>
</ul>
<ul>
<li>公司报告了 2025 年 5 月 7 日举行的年度股东大会（&#34;AGM&#34;）的结果，以及高管和董事的变更。</li>
</ul>
<p>加拿大不列颠哥伦比亚省温哥华 --（Newsfile Corp. -2025 年 5 月 9 日）-- <strong>Austin Gold Corp. (NYSE American: AUST)（&#34;Austin&#34;或&#34;公司&#34;）</strong> 提供了关于其在俄勒冈州 Stockade Mountain 项目、内华达州 Lone Mountain 和 Kelly Creek 项目的勘探活动的更新，以及 2025 年 5 月 7 日举行的股东大会的结果。</p>
<p><strong>更新 - 勘探活动</strong></p>
<p>在 <strong>Stockade Mountain 项目</strong>，Austin 已获得俄勒冈州水资源部的许可，可以钻探水井以为勘探钻探提供水源。由于温和潮湿的天气和通行道路问题，公司未能在去年底启动 Stockade 的钻探活动。计划在 2025 年夏季进行 RC 钻探项目，以跟进 2023-4 冬季钻探项目中遇到的鼓舞人心的金矿化现象。</p>
<p>在 <strong>Lone Mountain 项目</strong>，公司继续推进勘探，计划在 2025 年野外季节进行额外的地质测绘、地球化学取样和重力地球物理勘探。</p>
<p>在 2024 年，Austin 完成了一项土壤和溪流沉积物取样程序，共采集了 2,027 个土壤样本和 122 个溪流沉积物样本。对 2024 年土壤取样程序数据的进一步分析显示，某些元素的异常模式并不常用于 Carlin 型金矿床勘探。这降低了对重要元素数据的信心。因此，分析实验室将以公司无成本的方式重新分析样本，使用不同的分析包。</p>
<p>尽管在 Lone Mountain 进行了大量历史勘探，但该地产的大部分区域仍未经过钻探测试或仅经过最小测试。</p>
<p>在 <strong>Kelly Creek 项目</strong>，Austin 继续确定进一步勘探的最佳选项。</p>
<p>Robert M. Hatch，作为 Austin 的合格人士，根据国家仪器 43-101 - <em>矿产项目披露标准</em>，已批准本新闻稿中的科学和技术信息。</p>
<p><strong>2025 年股东大会结果</strong></p>
<p>公司报告了 2025 年 5 月 7 日在不列颠哥伦比亚省温哥华举行的股东大会的结果。</p>
<p>在会议上，共有 7,762,732 股以亲自或代理方式出席，占记录日期已发行和流通股份的 58.49%。Joe Ovsenek 和 Ken McNaughton 未参加连任。以下是股东大会结果的摘要。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>董事选举</strong></td>
<td><strong>投票数</strong></td>
<td></td>
</tr>
<tr>
<td><strong>赞成</strong></td>
<td><strong>赞成比例</strong></td>
<td></td>
</tr>
<tr>
<td><strong>Dennis L. Higgs</strong></td>
<td>6,331,179*</td>
<td>99.76%</td>
</tr>
<tr>
<td><strong>Barbara A. Filas</strong></td>
<td>6,324,621*</td>
<td>99.65%</td>
</tr>
<tr>
<td><strong>Sandra R. MacKay</strong></td>
<td>6,325,428*</td>
<td>99.67%</td>
</tr>
<tr>
<td><strong>Tom Yip</strong></td>
<td>6,331,046*</td>
<td>99.76%</td>
</tr>
<tr>
<td><strong>Guillermo Lozano-Chavez</strong></td>
<td>6,320,131*</td>
<td>99.58%</td>
</tr>
<tr>
<td><strong>提案</strong></td>
<td></td>
<td></td>
</tr>
<tr>
<td>将董事人数固定为五人</td>
<td>7,718,241</td>
<td>99.43%</td>
</tr>
<tr>
<td>任命 Manning Elliott LLP 为审计师</td>
<td>7,702,138</td>
<td>99.22%</td>
</tr>
</tbody>
</table>
<p><em>* 不包括经纪人自由裁量投票。</em></p>
<p>Dennis Higgs 被任命为执行董事长兼首席执行官（之前为总裁），Tom Yip 被任命为首席独立董事。</p>
<p>&#34;我代表董事会，感谢 Joe 和 Ken 对公司的服务和贡献，&#34;执行董事长兼首席执行官 Dennis Higgs 说。&#34;展望未来，我们对公司在这一高金价环境下的矿产项目前景感到兴奋。&#34;</p>
<p><strong>关于 Austin Gold Corp.</strong></p>
<p>Austin 是一家专注于黄金目标并在美国西南部进行区域规模黄金发现的黄金勘探公司。</p>
<p>Austin 在内华达州有两个项目。Kelly Creek 项目位于洪堡县的 Battle Mountain-Eureka（Cortez）金趋势上，Lone Mountain 项目位于埃尔科县的 Independence-Jerritt Canyon 金趋势上。这些内华达州的地产总面积约为 34.9 平方英里（90 平方公里）的未专利矿权和私人财产。在俄勒冈州，Stockade Mountain 项目由约 10.5 平方英里（27.2 平方公里）的未专利矿权组成，位于一个地质环境中，该环境似乎与附近正在申请地下开采的 Grassy Mountain 矿床相同。</p>
<p><em><strong>安全港/前瞻性声明</strong></em></p>
<p><em>本新闻稿包含适用证券法意义上的&#34;前瞻性信息&#34;，旨在受到这些法律所创造的安全港的保护。&#34;前瞻性信息&#34;包括使用前瞻性术语的声明，如&#34;可能&#34;、&#34;将&#34;、&#34;期望&#34;、&#34;预期&#34;、&#34;相信&#34;、&#34;继续&#34;、&#34;潜在&#34;或其否定形式或其他变体或可比术语。这种前瞻性信息包括但不限于公司对 Lone Mountain 项目、Stockade Mountain 项目和 Kelly Creek 项目的预期、战略和计划，包括公司的计划支出和勘探活动。</em></p>
<p><em>前瞻性信息并不能保证未来的表现，且基于管理层在声明发布时的多项估计和假设。此外，这类前瞻性信息涉及多种已知和未知的风险、不确定性及其他因素，这些因素可能导致公司的实际计划、意图、活动、结果、表现或成就与此类前瞻性信息所表达或暗示的任何未来计划、意图、活动、结果、表现或成就存在重大差异。</em></p>
<p><em>公司提醒，无法保证前瞻性信息的准确性，因为实际结果和未来事件可能与此类信息中预期的结果存在重大差异。因此，投资者不应对前瞻性信息过度依赖。</em></p>
<p><em>除法律要求外，公司不承担任何义务公开发布本新闻稿中包含的前瞻性信息的修订，以反映本日期之后的事件或情况。</em></p>
<p><img src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/9021/251420_87831204b489ba7e_logo.jpg?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/9021/251420_87831204b489ba7e_logo.jpg"/></p>
<p>要查看本新闻稿的源版本，请访问 https://www.newsfilecorp.com/release/251420</p>
<p><img src="https://imageproxy.pbkrs.com/https://api.newsfilecorp.com/newsinfo/251420/375?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://api.newsfilecorp.com/newsinfo/251420/375"/></p>

AUST

<p>Austin Gold Corp. 更新了其在 Stockade Mountain 和 Lone Mountain 项目的勘探活动，包括为 2025 年野外季节计划的反循环钻探项目和地质测绘。公司还报告了 2025 年 5 月 7 日股东大会的结果，Dennis Higgs 被任命为执行董事长兼首席执行官。股东大会上股东参与积极，关键提案获得批准，包括审计师的任命和将董事人数固定为五名。Austin 继续在有利的黄金价格环境中探索其项目</p>

<p>05/09/2025 - 06:55 AM</p>
<div class="lb-trans"><p>2025 年 5 月 9 日- 上午 6:55</p>
</div><p><strong>Summary</strong></p>
<div class="lb-trans"><p><strong>摘要</strong></p>
</div><ul>
<li>At <strong>Stockade Mountain,</strong> the Company has received a permit to drill a water well to produce water for exploration drilling. Planning continues for a reverse circulation (&#34;RC&#34;) drilling program during the summer field season to follow up on encouraging results from the 2023-24 winter drilling program.</li>
</ul>
<div class="lb-trans"><ul>
<li>在 <strong>Stockade Mountain</strong>，公司已获得钻探水井的许可证，以为勘探钻探提供水源。计划在夏季野外季节进行反循环（&#34;RC&#34;）钻探项目，以跟进 2023-24 冬季钻探项目的鼓舞人心的结果。</li>
</ul>
</div><ul>
<li>At <strong>Lone Mountain,</strong> the Company has begun the 2025 field season that will include geological mapping, geochemical sampling, and additional gravity geophysics.</li>
</ul>
<div class="lb-trans"><ul>
<li>在 <strong>Lone Mountain</strong>，公司已开始 2025 年野外季节，包括地质测绘、地球化学取样和额外的重力地球物理勘探。</li>
</ul>
</div><ul>
<li>The Company reports the results of its annual general meeting (&#34;AGM&#34;) of shareholders held on May 7, 2025 and changes to officers and directors.</li>
</ul>
<div class="lb-trans"><ul>
<li>公司报告了 2025 年 5 月 7 日举行的年度股东大会（&#34;AGM&#34;）的结果，以及高管和董事的变更。</li>
</ul>
</div><p>Vancouver, British Columbia--(Newsfile Corp. - May 9, 2025) - <strong>Austin Gold Corp. (NYSE American: AUST) (&#34;Austin&#34; or the &#34;Company&#34;)</strong> provides an update on its exploration activities at its Stockade Mountain Project in Oregon, and Lone Mountain and Kelly Creek projects in Nevada, and the results of its AGM of shareholders held on May 7, 2025.</p>
<div class="lb-trans"><p>加拿大不列颠哥伦比亚省温哥华 --（Newsfile Corp. -2025 年 5 月 9 日）-- <strong>Austin Gold Corp. (NYSE American: AUST)（&#34;Austin&#34;或&#34;公司&#34;）</strong> 提供了关于其在俄勒冈州 Stockade Mountain 项目、内华达州 Lone Mountain 和 Kelly Creek 项目的勘探活动的更新，以及 2025 年 5 月 7 日举行的股东大会的结果。</p>
</div><p><strong>Update - Exploration activities</strong></p>
<div class="lb-trans"><p><strong>更新 - 勘探活动</strong></p>
</div><p>At the <strong>Stockade Mountain Project</strong>, Austin received permission from the Oregon Water Resources Department to drill a water well to produce water for exploration drilling. The Company did not initiate a drill campaign at Stockade late last year as was planned due to mild, wet weather and access road issues. An RC drill program to follow-up on encouraging gold mineralization encountered during the 2023-4 winter drilling program is planned for the summer of 2025.</p>
<div class="lb-trans"><p>在 <strong>Stockade Mountain 项目</strong>，Austin 已获得俄勒冈州水资源部的许可，可以钻探水井以为勘探钻探提供水源。由于温和潮湿的天气和通行道路问题，公司未能在去年底启动 Stockade 的钻探活动。计划在 2025 年夏季进行 RC 钻探项目，以跟进 2023-4 冬季钻探项目中遇到的鼓舞人心的金矿化现象。</p>
</div><p>At the <strong>Lone Mountain Project</strong>, the Company continues to advance exploration with plans for additional geological mapping, geochemical sampling, and gravity geophysics to be conducted during the 2025 field season.</p>
<div class="lb-trans"><p>在 <strong>Lone Mountain 项目</strong>，公司继续推进勘探，计划在 2025 年野外季节进行额外的地质测绘、地球化学取样和重力地球物理勘探。</p>
</div><p>In 2024, Austin completed a soil and stream sediment sampling program consisting of 2,027 soil and 122 stream sediment samples. Further analysis of data from the 2024 soil sampling program revealed unusual patterns for a few of the elements that are not normally used for Carlin-type gold deposit exploration. This lessens the confidence of data for the elements that are important. Accordingly, the analytical laboratory will rerun the samples using a different analytical package at no cost to the Company.</p>
<div class="lb-trans"><p>在 2024 年，Austin 完成了一项土壤和溪流沉积物取样程序，共采集了 2,027 个土壤样本和 122 个溪流沉积物样本。对 2024 年土壤取样程序数据的进一步分析显示，某些元素的异常模式并不常用于 Carlin 型金矿床勘探。这降低了对重要元素数据的信心。因此，分析实验室将以公司无成本的方式重新分析样本，使用不同的分析包。</p>
</div><p>Although significant historical exploration has been conducted at Lone Mountain, large areas of the property remain untested, or minimally tested, by drilling.</p>
<div class="lb-trans"><p>尽管在 Lone Mountain 进行了大量历史勘探，但该地产的大部分区域仍未经过钻探测试或仅经过最小测试。</p>
</div><p>At the <strong>Kelly Creek Project,</strong> Austin continues to determine the best options for further exploration.</p>
<div class="lb-trans"><p>在 <strong>Kelly Creek 项目</strong>，Austin 继续确定进一步勘探的最佳选项。</p>
</div><p>Robert M. Hatch, the Qualified Person for Austin as defined by National Instrument 43-101 - <em>Standards of Disclosure for Mineral Projects</em>, has approved the scientific and technical information in this news release.</p>
<div class="lb-trans"><p>Robert M. Hatch，作为 Austin 的合格人士，根据国家仪器 43-101 - <em>矿产项目披露标准</em>，已批准本新闻稿中的科学和技术信息。</p>
</div><p><strong>Results of the 2025 AGM</strong></p>
<div class="lb-trans"><p><strong>2025 年股东大会结果</strong></p>
</div><p>The Company reports the results of its AGM of shareholders held on May 7, 2025 in Vancouver, British Columbia.</p>
<div class="lb-trans"><p>公司报告了 2025 年 5 月 7 日在不列颠哥伦比亚省温哥华举行的股东大会的结果。</p>
</div><p>A total of 7,762,732 shares were represented in person or by proxy at the meeting, being 58.49% of the issued and outstanding shares at the record date. Joe Ovsenek and Ken McNaughton did not stand for re-election. A summary of the AGM results is outlined below.</p>
<div class="lb-trans"><p>在会议上，共有 7,762,732 股以亲自或代理方式出席，占记录日期已发行和流通股份的 58.49%。Joe Ovsenek 和 Ken McNaughton 未参加连任。以下是股东大会结果的摘要。</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>Election of Directors</strong></td>
<td><strong>Number</strong><br/><strong>Voted For</strong></td>
<td><strong>Percentage</strong><br/><strong>Voted For</strong></td>
</tr>
<tr>
<td>Dennis L. Higgs</td>
<td>6,331,179*</td>
<td>99.76%</td>
</tr>
<tr>
<td>Barbara A. Filas</td>
<td>6,324,621*</td>
<td>99.65%</td>
</tr>
<tr>
<td>Sandra R. MacKay</td>
<td>6,325,428*</td>
<td>99.67%</td>
</tr>
<tr>
<td>Tom Yip</td>
<td>6,331,046*</td>
<td>99.76%</td>
</tr>
<tr>
<td>Guillermo Lozano-Chavez</td>
<td>6,320,131*</td>
<td>99.58%</td>
</tr>
<tr>
<td><strong>Proposals</strong></td>
<td></td>
<td></td>
</tr>
<tr>
<td>Fix number of directors at five</td>
<td>7,718,241</td>
<td>99.43%</td>
</tr>
<tr>
<td>Appoint Manning Elliott LLP as auditors</td>
<td>7,702,138</td>
<td>99.22%</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>董事选举</strong></td>
<td><strong>投票数</strong></td>
<td></td>
</tr>
<tr>
<td><strong>赞成</strong></td>
<td><strong>赞成比例</strong></td>
<td></td>
</tr>
<tr>
<td><strong>Dennis L. Higgs</strong></td>
<td>6,331,179*</td>
<td>99.76%</td>
</tr>
<tr>
<td><strong>Barbara A. Filas</strong></td>
<td>6,324,621*</td>
<td>99.65%</td>
</tr>
<tr>
<td><strong>Sandra R. MacKay</strong></td>
<td>6,325,428*</td>
<td>99.67%</td>
</tr>
<tr>
<td><strong>Tom Yip</strong></td>
<td>6,331,046*</td>
<td>99.76%</td>
</tr>
<tr>
<td><strong>Guillermo Lozano-Chavez</strong></td>
<td>6,320,131*</td>
<td>99.58%</td>
</tr>
<tr>
<td><strong>提案</strong></td>
<td></td>
<td></td>
</tr>
<tr>
<td>将董事人数固定为五人</td>
<td>7,718,241</td>
<td>99.43%</td>
</tr>
<tr>
<td>任命 Manning Elliott LLP 为审计师</td>
<td>7,702,138</td>
<td>99.22%</td>
</tr>
</tbody>
</table>
</div><p><em>* Excludes broker discretionary votes.</em></p>
<div class="lb-trans"><p><em>* 不包括经纪人自由裁量投票。</em></p>
</div><p>Dennis Higgs has been appointed Executive Chairman and Chief Executive Officer (previously, President) and Tom Yip has been appointed Lead Independent Director.</p>
<div class="lb-trans"><p>Dennis Higgs 被任命为执行董事长兼首席执行官（之前为总裁），Tom Yip 被任命为首席独立董事。</p>
</div><p>&#34;On behalf of the Board, I'd like to thank Joe and Ken for their service and contributions to the Company,&#34; said Dennis Higgs, Executive Chairman and Chief Executive Officer. &#34;Looking ahead, we are excited for the prospects of the Company at our mineral projects in this high gold price environment.&#34;</p>
<div class="lb-trans"><p>&#34;我代表董事会，感谢 Joe 和 Ken 对公司的服务和贡献，&#34;执行董事长兼首席执行官 Dennis Higgs 说。&#34;展望未来，我们对公司在这一高金价环境下的矿产项目前景感到兴奋。&#34;</p>
</div><p><strong>About Austin Gold Corp.</strong></p>
<div class="lb-trans"><p><strong>关于 Austin Gold Corp.</strong></p>
</div><p>Austin is a gold exploration company focused on gold targets and making district-scale gold discoveries in the southwestern United States.</p>
<div class="lb-trans"><p>Austin 是一家专注于黄金目标并在美国西南部进行区域规模黄金发现的黄金勘探公司。</p>
</div><p>Austin has two projects in Nevada. The Kelly Creek Project is located on the Battle Mountain-Eureka (Cortez) gold trend in Humboldt County and the Lone Mountain Project is on the Independence-Jerritt Canyon gold trend in Elko County. Collectively, these Nevada properties comprise approximately 34.9 mi2 (90 km2) of unpatented lode mining claims and private property. In Oregon, the Stockade Mountain Project consists of approximately 10.5 mi2 (27.2 km2) of unpatented mining claims situated in a geological environment that appears the same as the nearby Grassy Mountain Deposit that is being permitted for underground mining.</p>
<div class="lb-trans"><p>Austin 在内华达州有两个项目。Kelly Creek 项目位于洪堡县的 Battle Mountain-Eureka（Cortez）金趋势上，Lone Mountain 项目位于埃尔科县的 Independence-Jerritt Canyon 金趋势上。这些内华达州的地产总面积约为 34.9 平方英里（90 平方公里）的未专利矿权和私人财产。在俄勒冈州，Stockade Mountain 项目由约 10.5 平方英里（27.2 平方公里）的未专利矿权组成，位于一个地质环境中，该环境似乎与附近正在申请地下开采的 Grassy Mountain 矿床相同。</p>
</div><p><em><strong>Safe Harbor / Forward-Looking Statements</strong></em></p>
<div class="lb-trans"><p><em><strong>安全港/前瞻性声明</strong></em></p>
</div><p><em>This press release contains &#34;forward-looking information&#34; within the meaning of applicable securities laws that is intended to be covered by the safe harbors created by those laws. &#34;Forward-looking information&#34; includes statements that use forward-looking terminology such as &#34;may&#34;, &#34;will&#34;, &#34;expect&#34;, &#34;anticipate&#34;, &#34;believe&#34;, &#34;continue&#34;, &#34;potential&#34; or the negative thereof or other variations thereof or comparable terminology. Such forward-looking information includes, without limitation, the Company's expectations, strategies and plans for the Lone Mountain Project, the Stockade Mountain Project, and the Kelly Creek Project, including the Company's planned expenditures and exploration activities.</em></p>
<div class="lb-trans"><p><em>本新闻稿包含适用证券法意义上的&#34;前瞻性信息&#34;，旨在受到这些法律所创造的安全港的保护。&#34;前瞻性信息&#34;包括使用前瞻性术语的声明，如&#34;可能&#34;、&#34;将&#34;、&#34;期望&#34;、&#34;预期&#34;、&#34;相信&#34;、&#34;继续&#34;、&#34;潜在&#34;或其否定形式或其他变体或可比术语。这种前瞻性信息包括但不限于公司对 Lone Mountain 项目、Stockade Mountain 项目和 Kelly Creek 项目的预期、战略和计划，包括公司的计划支出和勘探活动。</em></p>
</div><p><em>Forward-looking information is not a guarantee of future performance and is based upon a number of estimates and assumptions of management at the date the statements are made. Furthermore, such forward-looking information involves a variety of known and unknown risks, uncertainties and other factors which may cause the actual plans, intentions, activities, results, performance, or achievements of the Company to be materially different from any future plans, intentions, activities, results, performance, or achievements expressed or implied by such forward-looking information.</em></p>
<div class="lb-trans"><p><em>前瞻性信息并不能保证未来的表现，且基于管理层在声明发布时的多项估计和假设。此外，这类前瞻性信息涉及多种已知和未知的风险、不确定性及其他因素，这些因素可能导致公司的实际计划、意图、活动、结果、表现或成就与此类前瞻性信息所表达或暗示的任何未来计划、意图、活动、结果、表现或成就存在重大差异。</em></p>
</div><p><em>The Company cautions that there can be no assurance that forward-looking information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information. Accordingly, investors should not place undue reliance on forward-looking information.</em></p>
<div class="lb-trans"><p><em>公司提醒，无法保证前瞻性信息的准确性，因为实际结果和未来事件可能与此类信息中预期的结果存在重大差异。因此，投资者不应对前瞻性信息过度依赖。</em></p>
</div><p><em>Except as required by law, the Company does not assume any obligation to release publicly any revisions to forward-looking information contained in this press release to reflect events or circumstances after the date hereof.</em></p>
<div class="lb-trans"><p><em>除法律要求外，公司不承担任何义务公开发布本新闻稿中包含的前瞻性信息的修订，以反映本日期之后的事件或情况。</em></p>
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<p>To view the source version of this press release, please visit https://www.newsfilecorp.com/release/251420</p>
<div class="lb-trans"><p>要查看本新闻稿的源版本，请访问 https://www.newsfilecorp.com/release/251420</p>
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