Austral Gold Limited

Sydney, Australia--(Newsfile Corp. - May 30, 2023) - Austral Gold Limited (ASX: AGD) (TSXV: AGLD) ("Austral" or "the Company") advises that shareholders of the Company passed all resolutions in the Notice of Meeting dated 28 April 2023 at the General Meeting held today at 8:30am (AEST) by way of poll.A summary of proxy votes and the number of votes cast on each poll is attached, in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001.Release approved by the Company Secretary of Austral Gold, Chelsea Sheridan.For additional information please contact:Jose Bo...

Sydney, Australia--(Newsfile Corp. - May 30, 2023) - Established gold producer Austral Gold Limited's (ASX: AGD) (TSXV: AGLD) (Austral or the Company) subsidiary, Austral Gold North America Corp. (AGNA), has decided not to exercise the previously obtained takeover option under an agreement with Rawhide Acquisition Holding LLC ("RAH"), the RAH unit owners and the Rawhide lenders (the "Lenders"). The decision comes after AGNA provided bridge financing of US$555,000 to Rawhide, as announced on 8 May 2023. AGNA's interest in RAH remains at 24.74%. Neither TSX Venture Exchange nor its Regulation Se...

Sydney, Australia--(Newsfile Corp. - May 26, 2023) - Austral Gold Limited (ASX: AGD) (TSXV: AGLD) ("Austral" or "the Company") announces the retirement of Mr. Wayne Hubert, effective at the conclusion of the Annual General Meeting ("AGM") scheduled to take place on Tuesday, 30 May 2023.Under the Company's constitution and subject to his re-election at the Company's 2023 AGM, the Board has resolved to appoint Mr. Eduardo Elsztain (Vice Chair) as Non-Executive Chair.Mr. Hubert joined the Board in 2011 and has provided an invaluable dedication during his over twelve years as a Board member a...