<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>，公司已獲得鑽探水井的許可證，以為勘探鑽探提供水源。計劃在夏季野外季節進行反循環（&#34;RC&#34;）鑽探項目，以跟進 2023-24 冬季鑽探項目的鼓舞人心的結果。</li>
</ul>
<ul>
<li>在 <strong>Lone Mountain</strong>，公司已開始 2025 年野外季節，包括地質測繪、地球化學取樣和額外的重力地球物理勘探。</li>
</ul>
<ul>
<li>公司報告了 2025 年 5 月 7 日舉行的年度股東大會（&#34;AGM&#34;）的結果，以及高管和董事的變更。</li>
</ul>
<p>加拿大不列顛哥倫比亞省温哥華 --（Newsfile Corp. -2025 年 5 月 9 日）-- <strong>Austin Gold Corp. (NYSE American: AUST)（&#34;Austin&#34;或&#34;公司&#34;）</strong> 提供了關於其在俄勒岡州 Stockade Mountain 項目、內華達州 Lone Mountain 和 Kelly Creek 項目的勘探活動的更新，以及 2025 年 5 月 7 日舉行的股東大會的結果。</p>
<p><strong>更新 - 勘探活動</strong></p>
<p>在 <strong>Stockade Mountain 項目</strong>，Austin 已獲得俄勒岡州水資源部的許可，可以鑽探水井以為勘探鑽探提供水源。由於温和潮濕的天氣和通行道路問題，公司未能在去年底啓動 Stockade 的鑽探活動。計劃在 2025 年夏季進行 RC 鑽探項目，以跟進 2023-4 冬季鑽探項目中遇到的鼓舞人心的金礦化現象。</p>
<p>在 <strong>Lone Mountain 項目</strong>，公司繼續推進勘探，計劃在 2025 年野外季節進行額外的地質測繪、地球化學取樣和重力地球物理勘探。</p>
<p>在 2024 年，Austin 完成了一項土壤和溪流沉積物取樣程序，共採集了 2,027 個土壤樣本和 122 個溪流沉積物樣本。對 2024 年土壤取樣程序數據的進一步分析顯示，某些元素的異常模式並不常用於 Carlin 型金礦牀勘探。這降低了對重要元素數據的信心。因此，分析實驗室將以公司無成本的方式重新分析樣本，使用不同的分析包。</p>
<p>儘管在 Lone Mountain 進行了大量歷史勘探，但該地產的大部分區域仍未經過鑽探測試或僅經過最小測試。</p>
<p>在 <strong>Kelly Creek 項目</strong>，Austin 繼續確定進一步勘探的最佳選項。</p>
<p>Robert M. Hatch，作為 Austin 的合格人士，根據國家儀器 43-101 - <em>礦產項目披露標準</em>，已批准本新聞稿中的科學和技術信息。</p>
<p><strong>2025 年股東大會結果</strong></p>
<p>公司報告了 2025 年 5 月 7 日在不列顛哥倫比亞省温哥華舉行的股東大會的結果。</p>
<p>在會議上，共有 7,762,732 股以親自或代理方式出席，佔記錄日期已發行和流通股份的 58.49%。Joe Ovsenek 和 Ken McNaughton 未參加連任。以下是股東大會結果的摘要。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>董事選舉</strong></td>
<td><strong>投票數</strong></td>
<td></td>
</tr>
<tr>
<td><strong>贊成</strong></td>
<td><strong>贊成比例</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>將董事人數固定為五人</td>
<td>7,718,241</td>
<td>99.43%</td>
</tr>
<tr>
<td>任命 Manning Elliott LLP 為審計師</td>
<td>7,702,138</td>
<td>99.22%</td>
</tr>
</tbody>
</table>
<p><em>* 不包括經紀人自由裁量投票。</em></p>
<p>Dennis Higgs 被任命為執行董事長兼首席執行官（之前為總裁），Tom Yip 被任命為首席獨立董事。</p>
<p>&#34;我代表董事會，感謝 Joe 和 Ken 對公司的服務和貢獻，&#34;執行董事長兼首席執行官 Dennis Higgs 説。&#34;展望未來，我們對公司在這一高金價環境下的礦產項目前景感到興奮。&#34;</p>
<p><strong>關於 Austin Gold Corp.</strong></p>
<p>Austin 是一家專注於黃金目標並在美國西南部進行區域規模黃金髮現的黃金勘探公司。</p>
<p>Austin 在內華達州有兩個項目。Kelly Creek 項目位於洪堡縣的 Battle Mountain-Eureka（Cortez）金趨勢上，Lone Mountain 項目位於埃爾科縣的 Independence-Jerritt Canyon 金趨勢上。這些內華達州的地產總面積約為 34.9 平方英里（90 平方公里）的未專利礦權和私人財產。在俄勒岡州，Stockade Mountain 項目由約 10.5 平方英里（27.2 平方公里）的未專利礦權組成，位於一個地質環境中，該環境似乎與附近正在申請地下開採的 Grassy Mountain 礦牀相同。</p>
<p><em><strong>安全港/前瞻性聲明</strong></em></p>
<p><em>本新聞稿包含適用證券法意義上的&#34;前瞻性信息&#34;，旨在受到這些法律所創造的安全港的保護。&#34;前瞻性信息&#34;包括使用前瞻性術語的聲明，如&#34;可能&#34;、&#34;將&#34;、&#34;期望&#34;、&#34;預期&#34;、&#34;相信&#34;、&#34;繼續&#34;、&#34;潛在&#34;或其否定形式或其他變體或可比術語。這種前瞻性信息包括但不限於公司對 Lone Mountain 項目、Stockade Mountain 項目和 Kelly Creek 項目的預期、戰略和計劃，包括公司的計劃支出和勘探活動。</em></p>
<p><em>前瞻性信息並不能保證未來的表現，且基於管理層在聲明發布時的多項估計和假設。此外，這類前瞻性信息涉及多種已知和未知的風險、不確定性及其他因素，這些因素可能導致公司的實際計劃、意圖、活動、結果、表現或成就與此類前瞻性信息所表達或暗示的任何未來計劃、意圖、活動、結果、表現或成就存在重大差異。</em></p>
<p><em>公司提醒，無法保證前瞻性信息的準確性，因為實際結果和未來事件可能與此類信息中預期的結果存在重大差異。因此，投資者不應對前瞻性信息過度依賴。</em></p>
<p><em>除法律要求外，公司不承擔任何義務公開發布本新聞稿中包含的前瞻性信息的修訂，以反映本日期之後的事件或情況。</em></p>
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<p>要查看本新聞稿的源版本，請訪問 https://www.newsfilecorp.com/release/251420</p>
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AUST

<p>Austin Gold Corp. 更新了其在 Stockade Mountain 和 Lone Mountain 項目的勘探活動，包括為 2025 年野外季節計劃的反循環鑽探項目和地質測繪。公司還報告了 2025 年 5 月 7 日股東大會的結果，Dennis Higgs 被任命為執行董事長兼首席執行官。股東大會上股東參與積極，關鍵提案獲得批准，包括審計師的任命和將董事人數固定為五名。Austin 繼續在有利的黃金價格環境中探索其項目</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>，公司已獲得鑽探水井的許可證，以為勘探鑽探提供水源。計劃在夏季野外季節進行反循環（&#34;RC&#34;）鑽探項目，以跟進 2023-24 冬季鑽探項目的鼓舞人心的結果。</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>，公司已開始 2025 年野外季節，包括地質測繪、地球化學取樣和額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>公司報告了 2025 年 5 月 7 日舉行的年度股東大會（&#34;AGM&#34;）的結果，以及高管和董事的變更。</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>加拿大不列顛哥倫比亞省温哥華 --（Newsfile Corp. -2025 年 5 月 9 日）-- <strong>Austin Gold Corp. (NYSE American: AUST)（&#34;Austin&#34;或&#34;公司&#34;）</strong> 提供了關於其在俄勒岡州 Stockade Mountain 項目、內華達州 Lone Mountain 和 Kelly Creek 項目的勘探活動的更新，以及 2025 年 5 月 7 日舉行的股東大會的結果。</p>
</div><p><strong>Update - Exploration activities</strong></p>
<div class="lb-trans"><p><strong>更新 - 勘探活動</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 項目</strong>，Austin 已獲得俄勒岡州水資源部的許可，可以鑽探水井以為勘探鑽探提供水源。由於温和潮濕的天氣和通行道路問題，公司未能在去年底啓動 Stockade 的鑽探活動。計劃在 2025 年夏季進行 RC 鑽探項目，以跟進 2023-4 冬季鑽探項目中遇到的鼓舞人心的金礦化現象。</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 項目</strong>，公司繼續推進勘探，計劃在 2025 年野外季節進行額外的地質測繪、地球化學取樣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 完成了一項土壤和溪流沉積物取樣程序，共採集了 2,027 個土壤樣本和 122 個溪流沉積物樣本。對 2024 年土壤取樣程序數據的進一步分析顯示，某些元素的異常模式並不常用於 Carlin 型金礦牀勘探。這降低了對重要元素數據的信心。因此，分析實驗室將以公司無成本的方式重新分析樣本，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>儘管在 Lone Mountain 進行了大量歷史勘探，但該地產的大部分區域仍未經過鑽探測試或僅經過最小測試。</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 項目</strong>，Austin 繼續確定進一步勘探的最佳選項。</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，作為 Austin 的合格人士，根據國家儀器 43-101 - <em>礦產項目披露標準</em>，已批准本新聞稿中的科學和技術信息。</p>
</div><p><strong>Results of the 2025 AGM</strong></p>
<div class="lb-trans"><p><strong>2025 年股東大會結果</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>公司報告了 2025 年 5 月 7 日在不列顛哥倫比亞省温哥華舉行的股東大會的結果。</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>在會議上，共有 7,762,732 股以親自或代理方式出席，佔記錄日期已發行和流通股份的 58.49%。Joe Ovsenek 和 Ken McNaughton 未參加連任。以下是股東大會結果的摘要。</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>董事選舉</strong></td>
<td><strong>投票數</strong></td>
<td></td>
</tr>
<tr>
<td><strong>贊成</strong></td>
<td><strong>贊成比例</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>將董事人數固定為五人</td>
<td>7,718,241</td>
<td>99.43%</td>
</tr>
<tr>
<td>任命 Manning Elliott LLP 為審計師</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>* 不包括經紀人自由裁量投票。</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 被任命為執行董事長兼首席執行官（之前為總裁），Tom Yip 被任命為首席獨立董事。</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;我代表董事會，感謝 Joe 和 Ken 對公司的服務和貢獻，&#34;執行董事長兼首席執行官 Dennis Higgs 説。&#34;展望未來，我們對公司在這一高金價環境下的礦產項目前景感到興奮。&#34;</p>
</div><p><strong>About Austin Gold Corp.</strong></p>
<div class="lb-trans"><p><strong>關於 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 是一家專注於黃金目標並在美國西南部進行區域規模黃金髮現的黃金勘探公司。</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 在內華達州有兩個項目。Kelly Creek 項目位於洪堡縣的 Battle Mountain-Eureka（Cortez）金趨勢上，Lone Mountain 項目位於埃爾科縣的 Independence-Jerritt Canyon 金趨勢上。這些內華達州的地產總面積約為 34.9 平方英里（90 平方公里）的未專利礦權和私人財產。在俄勒岡州，Stockade Mountain 項目由約 10.5 平方英里（27.2 平方公里）的未專利礦權組成，位於一個地質環境中，該環境似乎與附近正在申請地下開採的 Grassy Mountain 礦牀相同。</p>
</div><p><em><strong>Safe Harbor / Forward-Looking Statements</strong></em></p>
<div class="lb-trans"><p><em><strong>安全港/前瞻性聲明</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>本新聞稿包含適用證券法意義上的&#34;前瞻性信息&#34;，旨在受到這些法律所創造的安全港的保護。&#34;前瞻性信息&#34;包括使用前瞻性術語的聲明，如&#34;可能&#34;、&#34;將&#34;、&#34;期望&#34;、&#34;預期&#34;、&#34;相信&#34;、&#34;繼續&#34;、&#34;潛在&#34;或其否定形式或其他變體或可比術語。這種前瞻性信息包括但不限於公司對 Lone Mountain 項目、Stockade Mountain 項目和 Kelly Creek 項目的預期、戰略和計劃，包括公司的計劃支出和勘探活動。</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>前瞻性信息並不能保證未來的表現，且基於管理層在聲明發布時的多項估計和假設。此外，這類前瞻性信息涉及多種已知和未知的風險、不確定性及其他因素，這些因素可能導致公司的實際計劃、意圖、活動、結果、表現或成就與此類前瞻性信息所表達或暗示的任何未來計劃、意圖、活動、結果、表現或成就存在重大差異。</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，無法保證前瞻性信息的準確性，因為實際結果和未來事件可能與此類信息中預期的結果存在重大差異。因此，投資者不應對前瞻性信息過度依賴。</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，公司不承擔任何義務公開發布本新聞稿中包含的前瞻性信息的修訂，以反映本日期之後的事件或情況。</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>要查看本新聞稿的源版本，請訪問 https://www.newsfilecorp.com/release/251420</p>
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奧斯汀黃金公司更新了勘探活動的進展，並公佈了 2025 年度股東大會的結果 | AUST 股票新聞