EX-99.1 2 ea025672601ex99-1_augusta.htm NOTICE OF MEETING AND RECORD DATE DATED SEPTEMBER 9, 2025

Exhibit 99.1

 

 

NOTICE OF MEETING AND RECORD DATE

 

September 9, 2025

 

TO: ALL APPLICABLE EXCHANGES AND COMMISSIONS

 

Dear All:

 

Re:AUGUSTA GOLD CORP. (the “Company”)

 

We advise the following with respect to the upcoming meeting of shareholders for the referenced Company:

 

1. Meeting Type Special
2. Class of Securities Entitled to Receive Notice Common
3 Class of Securities Entitled to Vote Common
4. CUSIP Number 051276103
5. Record Date for Notice September 12, 2025
6. Record Date for Voting September 12, 2025
7. Beneficial Ownership determination date September 12, 2025
8. Meeting Date October 20, 2025
9. Issuer is sending proxy related materials directly to NOBO No
10. Issuer paying for delivery to OBO Yes
11. Issuer is sending proxy-related materials to registered holders using notice-and-access No
12. Issuer is sending proxy-related materials to beneficial owners using notice-and-access No
13. Stratification No

 

Yours truly,  
   
AUGUSTA GOLD CORP.  
   
“Tom Ladner”  
   
Tom Ladner  
General Counsel  

 

Suite 555-999 Canada Place

Vancouveí, BC Canada V6C 3E1

 

T +1 604.687.1717

F +1 604.687.1715

 

augustagold.com