Austral Gold Announces 2025 Annual General Meeting

Rhea-AI Summary

Austral Gold has announced its upcoming 2025 Annual General Meeting (AGM) scheduled for Thursday, May 29, 2025, at 9:00am AEST. The meeting will take place at Works Boardroom at Works by Scentre Group in Sydney, NSW.

Key documents distributed to shareholders include:

• Notice of AGM
• Shareholder proxy forms for ASX-traded shares
• Shareholder proxy forms for TSX.V-traded shares

All meeting documents will be accessible through multiple channels:

• ASX website (www.asx.com.au)
• Company website (australgold.com)
• Sedar+ platform under the company profile

Austral Gold maintains listings on three exchanges: ASX (AGD), TSXV (AGLD), and OTCQB (AGLDF), positioning itself as an established gold producer with international market presence.

Positive

• AGM scheduled and organized with clear date, time and location details, demonstrating good corporate governance and shareholder communication
• Multiple trading venues (ASX, TSXV, OTCQB) provide increased liquidity and market access for shareholders
• Timely distribution of shareholder materials and proxy forms shows strong compliance and transparency

Negative

• None.

Sydney, Australia--(Newsfile Corp. - April 28, 2025) - Established gold producer Austral Gold Limited (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF) ("Austral" or the "Company") is pleased to announce that its 2025 Annual General Meeting (AGM) will be held on Thursday, 29 May 2025 at 9:00am AEST at Works Boardroom at Works by Scentre Group, Level 5, 100 Market Street, Sydney, NSW 2000.

The following documents have been dispatched to the Company's shareholders in connection with the AGM:

• Notice of AGM
• Shareholder proxy for shares traded on the ASX (where applicable), including notice and access letter
• Shareholder proxy for shares traded on the TSX.V (where applicable)

The Notice of AGM and the two sample Proxy Forms will be available at http://www.asx.com.au, on the Company's website at http://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 Joint Company Secretary, David Hwang.

For additional information please contact:

David Hwang	Jose Bordogna
Joint Company Secretary	Chief Financial Officer and Joint Company Secretary
Austral Gold Limited	Austral Gold Limited
david@confidantpartners.com	jose.bordogna@australgold.com
+61 433 292 290	+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 the Company's Annual General Meeting will be held on Thursday, 29 May 2025 at 9:00am 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/249961

FAQ

When and where is Austral Gold (AGLDF) holding its 2025 AGM?

Austral Gold (AGLDF) will hold its 2025 AGM on Thursday, May 29, 2025, at 9:00am AEST at Works Boardroom, Level 5, 100 Market Street, Sydney, NSW 2000.

How can shareholders access Austral Gold's (AGLDF) 2025 AGM documents?

Shareholders can access the 2025 AGM documents on the ASX website (asx.com.au), Austral Gold's website (australgold.com), and on Sedar+ under the company's profile.

What documents are being sent to Austral Gold (AGLDF) shareholders for the 2025 AGM?

Shareholders will receive the Notice of AGM and relevant proxy forms - ASX proxy forms for ASX-traded shares and TSX.V proxy forms for TSX.V-traded shares.

Where can I find Austral Gold's (AGLDF) proxy forms for the 2025 AGM?

Proxy forms for both ASX and TSX.V traded shares are available on asx.com.au, australgold.com, and Sedar+ under Austral Gold's profile.

What time does Austral Gold's (AGLDF) 2025 AGM start in Sydney?

The 2025 AGM starts at 9:00am Australian Eastern Standard Time (AEST) in Sydney.