Augusta Gold Corp. Files 8-K with Shareholder Votes & Financials
| Field | Detail |
|---|---|
| Company | Augusta Gold Corp. |
| Form Type | 8-K |
| Filed Date | Oct 20, 2025 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 4 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-disclosure, financials, governance
TL;DR
Augusta Gold (AU) filed an 8-K on Oct 20, 2025, covering shareholder votes and financials. Check for updates.
AI Summary
Augusta Gold Corp. filed an 8-K on October 20, 2025, reporting on matters submitted to a vote of security holders, Regulation FD disclosures, and financial statements. The filing also notes the company's former names, Bullfrog Gold Corp. and Kopr Resources Corp., with name changes occurring on August 2, 2011, and October 23, 2008, respectively. Augusta Gold Corp. is incorporated in Nevada and headquartered in Vancouver, British Columbia.
Why It Matters
This 8-K filing provides crucial updates on shareholder decisions and financial reporting, which are important for investors to assess the company's governance and financial health.
Risk Assessment
Risk Level: low — This filing is a routine corporate disclosure and does not appear to contain significant new risks.
Key Players & Entities
- Augusta Gold Corp. (company) — Registrant
- October 20, 2025 (date) — Date of earliest event reported
- Bullfrog Gold Corp. (company) — Former company name
- Kopr Resources Corp. (company) — Former company name
- August 2, 2011 (date) — Date of name change
- October 23, 2008 (date) — Date of name change
- Nevada (jurisdiction) — State of incorporation
- Vancouver, British Columbia (location) — Business address
FAQ
What are the main items reported in this 8-K filing?
This 8-K filing reports on the submission of matters to a vote of security holders, Regulation FD disclosures, and financial statements and exhibits.
When was Augusta Gold Corp. previously known by other names?
Augusta Gold Corp. was formerly known as Bullfrog Gold Corp. (name change August 2, 2011) and Kopr Resources Corp. (name change October 23, 2008).
In which state is Augusta Gold Corp. incorporated?
Augusta Gold Corp. is incorporated in Nevada.
Where is Augusta Gold Corp.'s business address located?
Augusta Gold Corp.'s business address is located in Vancouver, British Columbia, Canada.
What is the SEC file number for Augusta Gold Corp.'s 8-K filing?
The SEC file number for Augusta Gold Corp.'s 8-K filing is 000-54653.
Filing Stats: 986 words · 4 min read · ~3 pages · Grade level 11.1 · Accepted 2025-10-20 17:28:23
Filing Documents
- ea0261862-8k_augusta.htm (8-K) — 36KB
- ea026186201ex99-1_augusta.htm (EX-99.1) — 12KB
- ex99-1_001.jpg (GRAPHIC) — 6KB
- ex99-1_002.jpg (GRAPHIC) — 4KB
- 0001213900-25-100433.txt ( ) — 225KB
- augg-20251020.xsd (EX-101.SCH) — 3KB
- augg-20251020_lab.xml (EX-101.LAB) — 33KB
- augg-20251020_pre.xml (EX-101.PRE) — 22KB
- ea0261862-8k_augusta_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders . On October 20, 2025, Augusta Gold Corp. (the "Company") held a special meeting (the "Special Meeting") of its stockholders. The matters submitted for a vote and the related results are set forth below. A more detailed description of each proposal is set forth in the Company's definitive proxy statement/management information circular on Schedule 14A, as filed with the U.S. Securities and Exchange Commission ("SEC") on September 18, 2025. A total of 59,884,859 shares of common stock of the Company ("Common Shares"), representing approximately 69.69% of the issued and outstanding Common Shares as at the record date of September 12, 2025 (the "Record Date") were voted at the Special Meeting either in person or represented by proxy. Proposal One – Merger Resolution The resolution (the "Merger Resolution") approving the transactions set forth in that certain Agreement and Plan of Merger, dated as of July 15, 2025 (as amended from time to time, the "Merger Agreement") by and among the Company, AngloGold Ashanti (U.S.A.) Holdings Inc., a Delaware corporation ("Parent"), Exploration Inc., a Nevada corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), and joined by AngloGold Ashanti Holdings plc, a public limited company existing under the laws of the Isle of Man ("HoldCo"), for the limited purposes specified in the Merger Agreement, pursuant to which Parent, Merger Sub and Augusta Gold intend to effect a merger of Merger Sub with and into Augusta Gold (the "Merger"), with Augusta Gold surviving the Merger as a wholly-owned subsidiary of Parent, was approved by (i) approximately 69.44% of the issued and outstanding Common Shares as of the Record Date; and (ii) approximately 99.37% of the Common Shares voted at the Special Meeting, after excluding votes from certain related parties required to be excluded in accordance with section 8.1(2) of Multilateral Instrument 61-101 – Protection of Minori
01. Regulation
Item 7.01. Regulation FD Disclosure. On October 20, 2025, the Company issued a press release announcing the results of the Special Meeting. A copy of the press release is attached to this report as Exhibit 99.1. In accordance with General Instruction B.2 of Form 8-K, the information set forth in Item 7.01 of this report and in the press release is deemed to be "furnished" and shall not be deemed to be "filed" for purposes of the U.S. Securities Exchange Act of 1934, as amended. The information set forth in Item 7.01 of this report shall not be deemed an admission as to the materiality of any information in this report on Form 8-K that is required to be disclosed solely to satisfy the requirements of Regulation FD.
01 Financial
Item 9.01 Financial (d) Exhibits. The exhibits listed in the following Exhibit Index are filed as part of this Current Report on Form 8-K. Exhibit No. Description 99.1 Press Release dated October 20, 2025 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 2 SIGNATURE Pursuant to the requirement of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. AUGUSTA GOLD CORP. Date: October 20, 2025 By: /s/ Tom Ladner Name: Tom Ladner Title: General Counsel 3