Austin Gold Corp.
For the period ended May 6, 2026. Filed Mar 20, 2026.
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May 6, 2026 · Filed Mar 20, 2026
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EX-99.1 · REVOCABILITY OF PROXY
REVOCABILITY OF PROXY
In addition to revocation in any other manner permitted by law, a Shareholder, his or her attorney authorized in writing or, if the Shareholder is a company, a company under its corporate seal or by an executive officer or attorney thereof duly authorized, may revoke a proxy by instrument in writing, including a proxy bearing a later date. The instrument revoking the proxy must be deposited at the registered office of the Company, at any time up to and including the last business day preceding the date of the Meeting, or any adjournment or postponement thereof, or with the Chair of the Meeting on the day of the Meeting.
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