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[8-K] AUGUSTA GOLD CORP. Reports Material Event

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Augusta Gold Corp. reported that stockholders approved the proposed merger with AngloGold Ashanti (U.S.A.) Holdings Inc., with Augusta Gold to survive as a wholly owned subsidiary. The Merger Resolution received approval from approximately 69.44% of issued and outstanding shares as of the record date and 99.37% of votes cast, satisfying the required Disinterested Stockholder Approval under MI 61-101.

Voting results were: Merger Resolution—For 59,670,143, Against 94,195, Abstain 120,521. Disinterested Stockholder Approval—For 33,987,588, Against 94,195, Abstain 120,521. An advisory proposal on potential compensation related to the merger also passed with For 50,620,475, Against 221,528, Abstain 9,042,856. A total of 59,884,859 shares were voted, representing approximately 69.69% of outstanding shares as of September 12, 2025.

Augusta Gold Corp. ha riferito che gli azionisti hanno approvato la fusione proposta con AngloGold Ashanti (U.S.A.) Holdings Inc., con Augusta Gold che sopravvive come controllata interamente posseduta. La Risoluzione sulla Fusione ha ottenuto l'approvazione di circa il 69,44% delle azioni emesse e in circolazione al record date e il 99,37% dei voti espressi, soddisfacendo l'approvazione degli azionisti non interessati ai sensi MI 61-101.

I risultati del voto sono stati: Risoluzione sulla Fusione—A favore 59.670.143, Contrari 94.195, Astenuti 120.521. Approvazione degli azionisti non interessati—A favore 33.987.588, Contrari 94.195, Astenuti 120.521. Anche una proposta consultiva relativa alla possibile remunerazione legata alla fusione è stata approvata con A favore 50.620.475, Contrari 221.528, Astenuti 9.042.856. Un totale di 59.884.859 azioni sono state votate, rappresentando circa il 69,69% delle azioni in circolazione al 12 settembre 2025.

Augusta Gold Corp. informó que los accionistas aprobaron la fusión propuesta con AngloGold Ashanti (U.S.A.) Holdings Inc., siendo Augusta Gold la sobreviviente como subsidiaria de propiedad total. La Resolución de Fusión recibió la aprobación de aproximadamente el 69,44% de las acciones emitidas y en circulación al fecha de registro y del 99,37% de los votos emitidos, cumpliendo con la Aprobación de Accionistas sin Interés según MI 61-101.

Los resultados de votación fueron: Resolución de Fusión—A favor 59.670.143, En contra 94.195, Abstenciones 120.521. Aprobación de Accionistas sin Interés—A favor 33.987.588, En contra 94.195, Abstenciones 120.521. También pasó una propuesta consultiva sobre la posible compensación relacionada con la fusión con A favor 50.620.475, En contra 221.528, Abstenciones 9.042.856. Un total de 59.884.859 acciones fueron votadas, representando aproximadamente el 69,69% de las acciones en circulación al 12 de septiembre de 2025.

Augusta Gold Corp. 는 주주들이 AngloGold Ashanti (U.S.A.) Holdings Inc. 와의 제안된 합병을 승인했으며, Augusta Gold 가 전액 보유 자회사를 유지하는 것으로 확인되었습니다. 합병 결의안은 기록일 기준 발행 및 유통 주식의 약 69.44% 와 투표의 99.37%의 승인을 받아 MI 61-101에 따른 이해관계 없는 주주 승인 요건을 충족했습니다.

투표 결과는 다음과 같습니다: 합병 결의안—찬성 59,670,143, 반대 94,195, 기권 120,521. 이해관계 없는 주주 승인—찬성 33,987,588, 반대 94,195, 기권 120,521. 합병과 관련된 보상에 관한 자문 제안도 찬성 50,620,475, 반대 221,528, 기권 9,042,856으로 통과했습니다. 총 59,884,859 주가가 표결에 부쳐졌으며, 2025년 9월 12일 기준으로 발행 주식의 약 69.69% 를 차지합니다.

Augusta Gold Corp. a annoncé que les actionnaires ont approuvé la fusion proposée avec AngloGold Ashanti (U.S.A.) Holdings Inc., Augusta Gold survivant en tant que filiale détenue en totalité. La résolution de fusion a reçu l'approbation d'environ 69,44% des actions émises et en circulation à la date d'enregistrement et 99,37% des voix exprimées, satisfaisant l'approbation des actionnaires non intéressés en vertu de MI 61-101.

Les résultats du vote étaient les suivants: Résolution de fusion—Pour 59 670 143, Contre 94 195, Abstentions 120 521. Approbation des actionnaires non intéressés—Pour 33 987 588, Contre 94 195, Abstentions 120 521. Une proposition consultative relative à la compensation potentielle liée à la fusion est également passée avec Pour 50 620 475, Contre 221 528, Abstentions 9 042 856. Un total de 59 884 859 actions ont été soumises au vote, représentant environ 69,69% des actions en circulation au 12 septembre 2025.

Augusta Gold Corp. berichtete, dass die Aktionäre der vorgeschlagenen Fusion mit AngloGold Ashanti (U.S.A.) Holdings Inc. zugestimmt haben, wobei Augusta Gold als eine vollständig besessene Tochtergesellschaft fortbesteht. Die Fusionsbeschluss erhielt die Zustimmung von ca. 69,44% der ausgegebenen und ausstehenden Aktien zum Aufzeichnungsstichtag und 99,37% der abgegebenen Stimmen, wodurch die erforderliche Unabhängige Aktionärszustimmung gemäß MI 61-101 erfüllt ist.

Die Abstimmungsergebnisse lauten: Fusionsbeschluss—Dafür 59.670.143, Dagegen 94.195, Enthaltungen 120.521. Unabhängige Aktionärszustimmung—Dafür 33.987.588, Dagegen 94.195, Enthaltungen 120.521. Auch ein beratender Vorschlag zur potenziellen Vergütung im Zusammenhang mit der Fusion wurde mit Dafür 50.620.475, Dagegen 221.528, Enthaltungen 9.042.856 angenommen. Insgesamt wurden 59.884.859 Aktien abgestimmt, was etwa 69,69% der zum 12. September 2025 ausstehenden Aktien entspricht.

Augusta Gold Corp. أفادت أن المساهمين وافقوا على الاندماج المقترح مع AngloGold Ashanti (U.S.A.) Holdings Inc., مع بقاء Augusta Gold كشركة تابعة مملوكة بالكامل. تلقت قرار الاندماج موافقة من نحو 69.44% من الأسهم المصدرة والقابلة للتداول في تاريخ التسجيل و99.37% من الأصوات المصوّطة، وهو ما يفي بموافقة المساهمين غير المعنيين وفق MI 61-101.

نتائج التصويت كانت كما يلي: قرار الاندماج—لصالح 59,670,143، ضد 94,195، امتناع 120,521. موافقة المساهمين غير المعنيين—لصالح 33,987,588، ضد 94,195، امتناع 120,521. كما أُقر اقتراح استشاري حول تعويض محتمل متعلق بالاندماج أيضاً بـ لصالح 50,620,475، ضد 221,528، امتناع 9,042,856. الإجمالي 59,884,859 سهم شارك في التصويت، ما يمثل نحو 69.69% من الأسهم القائمة حتى 12 سبتمبر 2025.

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Insights

Shareholders strongly approved the merger and related advisory pay vote.

Stockholders endorsed the merger with AngloGold Ashanti (U.S.A.) Holdings Inc., providing both overall approval and the required Disinterested Stockholder Approval under MI 61-101. The ballot shows very high support among votes cast, indicating alignment for the transaction structure where Augusta Gold will become a wholly owned subsidiary.

The business mechanism now shifts to completing any remaining conditions specified in the merger agreement. The advisory compensation proposal also passed, signaling acceptance of potential executive payouts tied to closing. Actual closing and consideration mechanics are governed by the merger agreement; these details are not reiterated here.

Key figures include 99.37% of votes cast in favor of the Merger Resolution and turnout of 59,884,859 shares as of the September 12, 2025 record date. Subsequent company disclosures may detail closing timing or remaining steps.

Augusta Gold Corp. ha riferito che gli azionisti hanno approvato la fusione proposta con AngloGold Ashanti (U.S.A.) Holdings Inc., con Augusta Gold che sopravvive come controllata interamente posseduta. La Risoluzione sulla Fusione ha ottenuto l'approvazione di circa il 69,44% delle azioni emesse e in circolazione al record date e il 99,37% dei voti espressi, soddisfacendo l'approvazione degli azionisti non interessati ai sensi MI 61-101.

I risultati del voto sono stati: Risoluzione sulla Fusione—A favore 59.670.143, Contrari 94.195, Astenuti 120.521. Approvazione degli azionisti non interessati—A favore 33.987.588, Contrari 94.195, Astenuti 120.521. Anche una proposta consultiva relativa alla possibile remunerazione legata alla fusione è stata approvata con A favore 50.620.475, Contrari 221.528, Astenuti 9.042.856. Un totale di 59.884.859 azioni sono state votate, rappresentando circa il 69,69% delle azioni in circolazione al 12 settembre 2025.

Augusta Gold Corp. informó que los accionistas aprobaron la fusión propuesta con AngloGold Ashanti (U.S.A.) Holdings Inc., siendo Augusta Gold la sobreviviente como subsidiaria de propiedad total. La Resolución de Fusión recibió la aprobación de aproximadamente el 69,44% de las acciones emitidas y en circulación al fecha de registro y del 99,37% de los votos emitidos, cumpliendo con la Aprobación de Accionistas sin Interés según MI 61-101.

Los resultados de votación fueron: Resolución de Fusión—A favor 59.670.143, En contra 94.195, Abstenciones 120.521. Aprobación de Accionistas sin Interés—A favor 33.987.588, En contra 94.195, Abstenciones 120.521. También pasó una propuesta consultiva sobre la posible compensación relacionada con la fusión con A favor 50.620.475, En contra 221.528, Abstenciones 9.042.856. Un total de 59.884.859 acciones fueron votadas, representando aproximadamente el 69,69% de las acciones en circulación al 12 de septiembre de 2025.

Augusta Gold Corp. 는 주주들이 AngloGold Ashanti (U.S.A.) Holdings Inc. 와의 제안된 합병을 승인했으며, Augusta Gold 가 전액 보유 자회사를 유지하는 것으로 확인되었습니다. 합병 결의안은 기록일 기준 발행 및 유통 주식의 약 69.44% 와 투표의 99.37%의 승인을 받아 MI 61-101에 따른 이해관계 없는 주주 승인 요건을 충족했습니다.

투표 결과는 다음과 같습니다: 합병 결의안—찬성 59,670,143, 반대 94,195, 기권 120,521. 이해관계 없는 주주 승인—찬성 33,987,588, 반대 94,195, 기권 120,521. 합병과 관련된 보상에 관한 자문 제안도 찬성 50,620,475, 반대 221,528, 기권 9,042,856으로 통과했습니다. 총 59,884,859 주가가 표결에 부쳐졌으며, 2025년 9월 12일 기준으로 발행 주식의 약 69.69% 를 차지합니다.

Augusta Gold Corp. a annoncé que les actionnaires ont approuvé la fusion proposée avec AngloGold Ashanti (U.S.A.) Holdings Inc., Augusta Gold survivant en tant que filiale détenue en totalité. La résolution de fusion a reçu l'approbation d'environ 69,44% des actions émises et en circulation à la date d'enregistrement et 99,37% des voix exprimées, satisfaisant l'approbation des actionnaires non intéressés en vertu de MI 61-101.

Les résultats du vote étaient les suivants: Résolution de fusion—Pour 59 670 143, Contre 94 195, Abstentions 120 521. Approbation des actionnaires non intéressés—Pour 33 987 588, Contre 94 195, Abstentions 120 521. Une proposition consultative relative à la compensation potentielle liée à la fusion est également passée avec Pour 50 620 475, Contre 221 528, Abstentions 9 042 856. Un total de 59 884 859 actions ont été soumises au vote, représentant environ 69,69% des actions en circulation au 12 septembre 2025.

Augusta Gold Corp. berichtete, dass die Aktionäre der vorgeschlagenen Fusion mit AngloGold Ashanti (U.S.A.) Holdings Inc. zugestimmt haben, wobei Augusta Gold als eine vollständig besessene Tochtergesellschaft fortbesteht. Die Fusionsbeschluss erhielt die Zustimmung von ca. 69,44% der ausgegebenen und ausstehenden Aktien zum Aufzeichnungsstichtag und 99,37% der abgegebenen Stimmen, wodurch die erforderliche Unabhängige Aktionärszustimmung gemäß MI 61-101 erfüllt ist.

Die Abstimmungsergebnisse lauten: Fusionsbeschluss—Dafür 59.670.143, Dagegen 94.195, Enthaltungen 120.521. Unabhängige Aktionärszustimmung—Dafür 33.987.588, Dagegen 94.195, Enthaltungen 120.521. Auch ein beratender Vorschlag zur potenziellen Vergütung im Zusammenhang mit der Fusion wurde mit Dafür 50.620.475, Dagegen 221.528, Enthaltungen 9.042.856 angenommen. Insgesamt wurden 59.884.859 Aktien abgestimmt, was etwa 69,69% der zum 12. September 2025 ausstehenden Aktien entspricht.

Augusta Gold Corp. أفادت أن المساهمين وافقوا على الاندماج المقترح مع AngloGold Ashanti (U.S.A.) Holdings Inc., مع بقاء Augusta Gold كشركة تابعة مملوكة بالكامل. تلقت قرار الاندماج موافقة من نحو 69.44% من الأسهم المصدرة والقابلة للتداول في تاريخ التسجيل و99.37% من الأصوات المصوّطة، وهو ما يفي بموافقة المساهمين غير المعنيين وفق MI 61-101.

نتائج التصويت كانت كما يلي: قرار الاندماج—لصالح 59,670,143، ضد 94,195، امتناع 120,521. موافقة المساهمين غير المعنيين—لصالح 33,987,588، ضد 94,195، امتناع 120,521. كما أُقر اقتراح استشاري حول تعويض محتمل متعلق بالاندماج أيضاً بـ لصالح 50,620,475، ضد 221,528، امتناع 9,042,856. الإجمالي 59,884,859 سهم شارك في التصويت، ما يمثل نحو 69.69% من الأسهم القائمة حتى 12 سبتمبر 2025.

Augusta Gold Corp. 报告称股东已批准与 AngloGold Ashanti (U.S.A.) Holdings Inc. 的拟议合并，Augusta Gold 将作为全资子公司继续存续。合并决议获得了在记录日时已发行在外股份的大约 69.44% 的批准，以及投票的 99.37% 的票数批准，符合 MI 61-101 要求的无利益相关股东批准。

投票结果如下：合并决议—同意 59,670,143、反对 94,195、弃权 120,521。无利益相关股东批准—同意 33,987,588、反对 94,195、弃权 120,521。关于与合并相关潜在补偿的咨询提案也通过，结果为 同意 50,620,475、反对 221,528、弃权 9,042,856。总计 59,884,859 股参与投票，约占截至 2025 年 9 月 12 日的在外流通股本的 69.69%。

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of report (date of earliest event reported): October 20, 2025

 

AUGUSTA GOLD CORP.

(Exact name of registrant as specified in its charter)

 

Nevada   000-54653   41-2252162

(State or other jurisdiction

of incorporation)

  

(Commission File Number)

   (IRS Employer
Identification No.)

  

Suite 555 – 999 Canada Place, Vancouver, BC, Canada   V6C 3E1
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (604) 687-1717

 

_____________________________________________

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act: None

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On October 20, 2025, Augusta Gold Corp. (the “Company”) held a special meeting (the “Special Meeting”) of its stockholders. The matters submitted for a vote and the related results are set forth below. A more detailed description of each proposal is set forth in the Company’s definitive proxy statement/management information circular on Schedule 14A, as filed with the U.S. Securities and Exchange Commission (“SEC”) on September 18, 2025. A total of 59,884,859 shares of common stock of the Company (“Common Shares”), representing approximately 69.69% of the issued and outstanding Common Shares as at the record date of September 12, 2025 (the “Record Date”) were voted at the Special Meeting either in person or represented by proxy.

 

Proposal One – Merger Resolution

 

The resolution (the “Merger Resolution”) approving the transactions set forth in that certain Agreement and Plan of Merger, dated as of July 15, 2025 (as amended from time to time, the “Merger Agreement”) by and among the Company, AngloGold Ashanti (U.S.A.) Holdings Inc., a Delaware corporation (“Parent”), Exploration Inc., a Nevada corporation and a wholly-owned subsidiary of Parent (“Merger Sub”), and joined by AngloGold Ashanti Holdings plc, a public limited company existing under the laws of the Isle of Man (“HoldCo”), for the limited purposes specified in the Merger Agreement, pursuant to which Parent, Merger Sub and Augusta Gold intend to effect a merger of Merger Sub with and into Augusta Gold (the “Merger”), with Augusta Gold surviving the Merger as a wholly-owned subsidiary of Parent, was approved by (i) approximately 69.44% of the issued and outstanding Common Shares as of the Record Date; and (ii) approximately 99.37% of the Common Shares voted at the Special Meeting, after excluding votes from certain related parties required to be excluded in accordance with section 8.1(2) of Multilateral Instrument 61-101 – Protection of Minority Security Holders in Special Transactions (the “Disinterested Stockholder Approval”).

 

The results of the voting on this matter were as follows:

 

Merger Resolution:

 

Votes FOR   Votes AGAINST   Votes ABSTAIN   Broker Non-Votes
59,670,143   94,195   120,521   0

 

Disinterested Stockholder Approval:

 

Votes FOR   Votes AGAINST   Votes ABSTAIN   Broker Non-Votes
33,987,588*   94,195   120,521   0

 

*- 25,682,555 Common Shares excluded

 

Proposal Two – Advisory Compensation Proposal

 

The resolution to approve, solely on a non-binding, advisory basis, certain compensation that may be paid or become payable to the Company’s named executive officers in connection with the Merger was passed.

 

The results of the voting on this matter was as follows:

 

Votes FOR   Votes AGAINST   Votes ABSTAIN   Broker Non-Votes
50,620,475   221,528   9,042,856   0

 

Proposal Three – Adjournment Proposal

 

A quorum being present at the Special Meeting and all matters having passed, the resolution to adjourn the Special Meeting to a later date, not being necessary, was not put before the stockholders for a vote.

 

1

 

 

Item 7.01. Regulation FD Disclosure.

 

On October 20, 2025, the Company issued a press release announcing the results of the Special Meeting. A copy of the press release is attached to this report as Exhibit 99.1. In accordance with General Instruction B.2 of Form 8-K, the information set forth in Item 7.01 of this report and in the press release is deemed to be “furnished” and shall not be deemed to be “filed” for purposes of the U.S. Securities Exchange Act of 1934, as amended. The information set forth in Item 7.01 of this report shall not be deemed an admission as to the materiality of any information in this report on Form 8-K that is required to be disclosed solely to satisfy the requirements of Regulation FD.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

The exhibits listed in the following Exhibit Index are filed as part of this Current Report on Form 8-K.

 

Exhibit No.   Description
99.1   Press Release dated October 20, 2025
104   Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

2

 

 

SIGNATURE

 

Pursuant to the requirement of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

  AUGUSTA GOLD CORP.
     
Date: October 20, 2025 By: /s/ Tom Ladner
  Name:  Tom Ladner
  Title: General Counsel

 

 

3

 

 

Source: View Original Filing on SEC EDGAR

FAQ

What did AUGG stockholders approve at the special meeting?

They approved the Merger Resolution for Augusta Gold to merge with AngloGold Ashanti (U.S.A.) Holdings Inc., with Augusta Gold surviving as a wholly owned subsidiary.

How strong was support for the AUGG merger proposal?

The Merger Resolution received approximately 69.44% of issued and outstanding shares as of the record date and 99.37% of votes cast.

What were the exact AUGG merger vote counts?

Merger Resolution: For 59,670,143; Against 94,195; Abstain 120,521. Disinterested Approval: For 33,987,588; Against 94,195; Abstain 120,521.

Did the advisory compensation (say-on-parachute) proposal for AUGG pass?

Yes. Advisory compensation vote: For 50,620,475; Against 221,528; Abstain 9,042,856.

How many AUGG shares were voted and what was turnout?

A total of 59,884,859 shares were voted, representing approximately 69.69% of outstanding shares as of September 12, 2025.

Was an adjournment of the AUGG meeting necessary?

No. A quorum was present and all matters passed, so adjournment was not put to a vote.
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Augusta Gold Corp.

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AUGG Stock Data

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47.52%
0.02%
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