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

Results of Annual General Meeting of Shareholders

On September 29, 2022, Augusta Gold Corp. (the "Company') held its annual general meeting of shareholders (the "Meeting"). A total of 43,196,063 common shares in the capital of the Company ("Common Shares") were represented at the Meeting, being 54.60% of the Company's Common Shares 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          40,280,915 8,529          2,956,619
Lenard Boggio         40,158,112 131,332        2,956,619
Daniel Earle          40,158,407 131,037        2,956,619
Poonam Puri           40,162,485 126,959        2,956,619
Donald Taylor         40,158,252 131,192        2,956,619
Richard Warke         40,279,592 9,852          2,956,619




Proposal                 Votes For  Against     Abstain           Broker Non-Votes
Ordinary resolution to   43,219,630 24,033      2,400             0
appoint Davidson &
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   17,377,496 172,718     8,731             2,956,619
approve the repricing of
certain Company options,
as described in more
detail in the Management
Information Circular and
Proxy Statement for the
Meeting(1)

(1) 22,730,499 Common Shares held by directors and officers with an interest in this resolution were excluded from voting thereon.

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