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 9^thday of May, 2025.

/s/ Donna Moroney
Donna Moroney,
Corporate Secretary

Austin Gold Corp. 6-K