- Augusta Gold stockholders approved the **Merger Resolution** for the acquisition by AngloGold Ashanti.  **[1448597_0001213900-25-100433_ea026186201ex99-1_augusta.htm:0]** 
- The Merger Resolution was approved by approximately **69.44%** of the issued and outstanding Common Shares as of the record date and **99.37%** of the Common Shares voted at the Special Meeting (excluding certain related parties).  **[1448597_0001213900-25-100433_ea026186201ex99-1_augusta.htm:0]** **[1448597_0001213900-25-100433_ea0261862-8k_augusta.htm:1]** 
- The merger is anticipated to close on or around **October 23, 2025**.  **[1448597_0001213900-25-100433_ea026186201ex99-1_augusta.htm:0]** 
- Following the completion of the merger, Augusta Gold expects its Common Shares to be **delisted from the Toronto Stock Exchange** and cease to be quoted on the OTCQB.  **[1448597_0001213900-25-100433_ea026186201ex99-1_augusta.htm:0]** 
- Augusta Gold has applied to cease being a reporting issuer in Canada and expects to terminate its reporting obligations in the United States upon closing of the Merger.  **[1448597_0001213900-25-100433_ea026186201ex99-1_augusta.htm:0]** **[1448597_0001213900-25-100433_ea026186201ex99-1_augusta.htm:1]**

AUGUSTA GOLD (AUGG)