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Austral Gold Announces 2024 AGM

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Austral Gold (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF) has announced their 2024 Annual General Meeting (AGM) scheduled for May 28, 2024, in Sydney, Australia. Shareholders have received the necessary documents, including the Notice of AGM, Shareholder proxies, and the 2023 Annual Report. The documents are available on various platforms for shareholder convenience.

Austral Gold (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF) ha annunciato che la loro Assemblea Generale Annuale (AGM) del 2024 si terrà il 28 maggio 2024 a Sydney, Australia. Gli azionisti hanno ricevuto i documenti necessari, inclusi l'Avviso di Convocazione dell'AGM, le deleghe degli azionisti e il Rapporto Annuale del 2023. I documenti sono disponibili su varie piattaforme per comodità degli azionisti.
Austral Gold (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF) ha anunciado que su Asamblea General Anual (AGM) de 2024 está programada para el 28 de mayo de 2024 en Sídney, Australia. Los accionistas han recibido los documentos necesarios, incluyendo el Aviso de AGM, los poderes de los accionistas y el Informe Anual de 2023. Los documentos están disponibles en diversas plataformas para la conveniencia de los accionistas.
Austral Gold (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF)는 2024년 5월 28일 호주 시드니에서 열리는 2024년 연례 주주총회(AGM)를 발표했습니다. 주주들은 연례 주주총회 통지서, 주주 대리인 및 2023년 연차 보고서를 포함한 필요한 문서를 받았습니다. 이 문서들은 주주의 편의를 위해 다양한 플랫폼에서 이용할 수 있습니다.
Austral Gold (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF) a annoncé que son Assemblée Générale Annuelle (AGM) de 2024 aura lieu le 28 mai 2024 à Sydney, Australie. Les actionnaires ont reçu les documents nécessaires, y compris l'Avis de convocation à l'AGM, les procurations des actionnaires et le Rapport Annuel de 2023. Ces documents sont disponibles sur diverses plateformes pour la commodité des actionnaires.
Austral Gold (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF) hat ihre jährliche Hauptversammlung (AGM) für 2024 angekündigt, die am 28. Mai 2024 in Sydney, Australien, stattfinden wird. Die Aktionäre haben die notwendigen Unterlagen erhalten, einschließlich der Einberufung zur AGM, der Stimmrechtsvertretungen und des Jahresberichts 2023. Die Dokumente sind auf verschiedenen Plattformen für die Bequemlichkeit der Aktionäre verfügbar.
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Sydney, Australia--(Newsfile Corp. - April 26, 2024) - Established gold producer Austral Gold Limited (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF) (Austral or the Company) is pleased to advise that the following documents were dispatched to shareholders today for its Annual General Meeting to be held on Tuesday, 28 May 2024 at 8:00am AEST in Sydney Australia:

  • Notice of Annual General Meeting
  • Shareholder proxy for shares traded on the ASX (where applicable)
  • Shareholder proxy for shares traded on the TSX.V (where applicable)
  • 2023 Annual Report (to those shareholders who have requested a printed copy)

The Notice of Annual General Meeting and the two sample Proxy Forms will be available at http://www.asx.com.au, on the Company's website at www.australgold.com and on Sedar+ under the company's profile.

About Austral Gold

Austral Gold is a growing gold and silver mining producer building a portfolio of quality assets in the Americas based on three strategic pillars: production, exploration and equity investments. Austral continues to lay the foundation for its growth strategy by advancing its attractive portfolio of producing and exploration assets.

For more information, please visit the Company'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 Company Secretary of Austral Gold, Chelsea Sheridan.

For additional information please contact:

Jose Bordogna
Chief Financial Officer
Austral Gold Limited
jose.bordogna@australgold.com
+61 466 892 307

Forward-Looking Statements

Statements in this news release that are not historical facts are forward-looking statements. Forward-looking statements are statements that are not historical, and consist primarily of projections - statements regarding future plans, expectations and developments. Words such as "expects", "intends", "plans", "may", "could", "potential", "should", "anticipates", "likely", "believes" and words of similar import tend to identify forward-looking statements. Forward-looking statements in this news release include include the Company's Annual General Meeting will be held on Tuesday, 28 May 2024 at 8:00am AEST in Sydney Australia, and Austral continues to lay the foundation for its growth strategy by advancing its attractive portfolio of producing and exploration assets.

All of these forward-looking statements are subject to a variety of known and unknown risks, uncertainties and other factors that could cause actual events or results to differ from those expressed or implied, including, without limitation, uncertainty of exploration programs, development plans and cost estimates, commodity price fluctuations; political or economic instability and regulatory changes; currency fluctuations, the state of the capital markets especially in light of the effects of the novel coronavirus, uncertainty in the measurement of mineral resources and reserves and other risks and hazards related to the exploration of a mineral property, and the availability of capital. You are cautioned that the foregoing list is not exhaustive of all factors and assumptions which may have been used. Austral cannot assure you that actual events, performance or results will be consistent with these forward-looking statements, and management's assumptions may prove to be incorrect. Austral's forward-looking statements reflect current expectations regarding future events and operating performance and speak only as of the date hereof and Austral does not assume any obligation to update forward-looking statements if circumstances or management's beliefs, expectations or opinions should change other than as required by applicable law. For the reasons set forth above, you should not place undue reliance on forward-looking statements.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/206972

FAQ

When is Austral Gold's 2024 AGM scheduled?

Austral Gold's 2024 AGM is scheduled for May 28, 2024, in Sydney, Australia.

Where can shareholders access the necessary documents for the AGM?

Shareholders can access the Notice of AGM, Shareholder proxies, and the 2023 Annual Report on ASX's website, Austral Gold's website, and on Sedar+ under the company's profile.

What time will the 2024 AGM take place?

The 2024 AGM will commence at 8:00am AEST in Sydney, Australia.

What is the significance of the AGM for Austral Gold shareholders?

The AGM provides shareholders with the opportunity to participate in key decision-making processes and stay informed about the company's performance.

How can shareholders participate in the AGM remotely?

Shareholders trading on ASX or TSX.V can utilize the Shareholder proxies to participate in the AGM remotely.

Where can shareholders find more information about the AGM?

Additional information about the AGM can be found on ASX's website, Austral Gold's website, and on Sedar+ under the company's profile.

AUSTRAL GOLD LTD ORD

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