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AUSTIN GOLD CORP. 9th Floor, 1021 West Hastings Street Vancouver, BC, Canada V6E 0C3 Tel: 644-6579 NOTICE OF ANNUAL GENERAL.

Perth and kinrossUnited kingdomUnited statesEcho bayNorthwest territoriesBritish columbiaTom yipDarcy higgsBenjamin leboeJoseph ovsenekBarbara filasDennis higgsKenneth mcnaughtonGuillermo lozanoGrant bondPublic company accounting oversight board rule