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May 26, 2022, 8:46 p.m. EDT

Austral Gold Announces its Annual General Meeting Results

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Sydney, Australia, May 26, 2022 (Newsfile Corp via COMTEX) -- Sydney, Australia--(Newsfile Corp. - May 26, 2022) - Austral Gold Limited (asx:AGD) /zigman2/quotes/205808903/delayed CA:AGLD 0.00% (the "Company") is pleased to announce that its shareholders passed all resolutions in the Notice of Meeting dated 22 April 2022 at the General Meeting held today at 8.00am (AEST) by way of poll.

A summary of proxy votes and the number of votes cast on each poll is attached, in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act.

About Austral Gold

Austral Gold Limited is a growing gold and silver mining, development and exploration company whose strategy is to expand the life of its cash generating assets in Chile, restart its Casposo mine in Argentina and build a portfolio of quality assets in Chile, the USA and Argentina organically through a Tier 1 or 2 exploration strategy and via acquisitions and strategic partnerships. Austral owns a 100% interest in the Guanaco/Amancaya mine in Chile and the Casposo Mine (currently on care and maintenance) in Argentina, a non-controlling interest in the Rawhide Mine in Nevada, USA and a non-controlling interest in Ensign Gold which holds the Mercur project in Utah, USA.

In addition, Austral owns an attractive portfolio of exploration projects in the Paleocene Belt in Chile (including those acquired in the 2021 acquisition of Revelo Resources Corp), a noncontrolling interest in Pampa Metals and a 100% interest in the Pingüino project and a 51% interest in the Sierra Blanca project, both in Santa Cruz, Argentina. Austral Gold Limited is listed on the TSX Venture Exchange /zigman2/quotes/205808903/delayed CA:AGLD 0.00% and the Australian Securities Exchange. (asx:AGD). For more information, please consult Austral's website at www.australgold.com.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Release approved by the Chief Executive Officer of Austral Gold, Stabro Kasaneva.

For additional information please contact:

Jose Bordogna
Chief Financial Officer
Austral Gold Limited
Jose.bordogna@australgold.com
+61 4666 892 307

David Hwang
Company Secretary
Austral Gold Limited
info@australgold.com
+61 (2) 9698 5414

Austral Gold Limited ABN 30 075 860 472 ASX: AGD TSXV: AGLD
Level 5 126 Phillip St, Sydney NSW 2000 | T +61 2 9380 7233 | F +61 2 9251 7455 | info@australgold.com | www.australgold.com

AUSTRAL GOLD LIMITEDANNUAL GENERAL MEETINGFriday, 27 May 2022Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

 

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

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To view the source version of this press release, please visit https://www.newsfilecorp.com/release/125519

COMTEX_407820999/2523/2022-05-26T20:45:46

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copyright (c) newsfile corp. 2022. all rights reserved

/zigman2/quotes/205808903/delayed
CA : Canada: TSX Venture
$ 0.05
0.00 0.00%
Volume: 0.00
Aug. 4, 2022 9:45a
P/E Ratio
N/A
Dividend Yield
N/A
Market Cap
$24.66 million
Rev. per Employee
N/A
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/zigman2/quotes/205808903/delayed
CA : Canada: TSX Venture
$ 0.05
0.00 0.00%
Volume: 0.00
Aug. 4, 2022 9:45a
P/E Ratio
N/A
Dividend Yield
N/A
Market Cap
$24.66 million
Rev. per Employee
N/A
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