• Austin Gold held its annual general meeting on May 6, 2026.
• Shareholders adopted a resolution setting board size at five directors.
• Shareholders ratified appointment of Manning Elliott LLP as auditor.
• These votes authorize the actions but do not, by themselves, confirm execution of any subsequent corporate steps.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Austin Gold Corp. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001062993-26-002386), on May 07, 2026, and is solely responsible for the information contained therein.