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

Results of Annual General Meeting of Shareholders





On July 29, 2021, Augusta Gold Corp. (the "Company') held its annual general
meeting of shareholders (the "Meeting"). A total of 42,867,485 common shares in
the capital of the Company ("Common Shares") and nil preferred shares were
represented at the meeting, being 60.25% of the Company's issued and outstanding
voting stock on the record date for the meeting.

All matters presented for approval at Meeting were approved and all nominees as directors to the Board of Directors of the Company were elected.

Detailed results for the ballot votes are as follows:





Election of Directors Votes For  Votes Withheld Broker Non-Votes
John Boehner          40,466,921 149,313        2,251,251
Lenard Boggio         40,591,362 24,872         2,251,251
Daniel Earle          40,589,512 26,722         2,251,251
Poonam Puri           40,591,695 24,539         2,251,251
Donald Taylor         40,522,611 93,623         2,251,251
Richard Warke         40,524,977 91,257         2,251,251



Proposal                                     Votes For  Against     Abstain           Broker Non-Votes
Ordinary resolution to appoint Davidson &    42,863,172 1,800       2,513

0

Company LLP as Auditors of the Company for
the ensuing year and authorizing the
directors to fix their remuneration.

Proposal                                     Votes For  Against     Abstain           Broker Non-Votes
Ordinary resolution to approve the Company's 40,458,901 89,051      68,282

2,251,251

Stock Option Plan.

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