EX-99.2 3 exhibit99-2.htm EXHIBIT 99.2 Austin Gold Corp.: Exhibit 99.2 - Filed by newsfilecorp.com

AUSTIN GOLD CORP.

(the "Company")

REPORT ON VOTING RESULTS

(Pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations)

The following is the Report on Voting Results for the Annual General Meeting of Shareholders of the Company held on Wednesday May 7, 2025 (the "Meeting"). All matters placed before shareholders for consideration at the Meeting were approved.

MATTER VOTED UPON VOTE OUTCOME
  FOR  
1. To fix the number of Directors at five (5). 7,718,241 Carried
  (99.43%)  
2. Election of Directors: FOR  
Dennis L. Higgs 6,331,179* Carried
  (99.76%)  
Barbara A. Filas 6,324,621* Carried
  (99.65%)  
Tom Yip 6,331,046* Carried
  (99.76%)  
Guillermo Lozano-Chavez 6,320,131* Carried
  (99.58%)  
Sandra MacKay 6,325,428* Carried
  (99.67%)  
  FOR  
3. Appointment of Auditors: Appointment of Manning Elliott LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 7,702,138
(99.22%)
Carried

* Excludes broker discretionary votes.

DATED at Vancouver, British Columbia, this 9th day of May, 2025.

/s/ Donna Moroney  
Donna Moroney,  
Corporate Secretary