In This Article:
Sydney, Australia--(Newsfile Corp. - April 28, 2025) - Established gold producer Austral Gold Limited (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF) ("Austral" or the "Company") is pleased to announce that its 2025 Annual General Meeting (AGM) will be held on Thursday, 29 May 2025 at 9:00am AEST at Works Boardroom at Works by Scentre Group, Level 5, 100 Market Street, Sydney, NSW 2000.
The following documents have been dispatched to the Company's shareholders in connection with the AGM:
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Notice of AGM
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Shareholder proxy for shares traded on the ASX (where applicable), including notice and access letter
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Shareholder proxy for shares traded on the TSX.V (where applicable)
The Notice of AGM and the two sample Proxy Forms will be available at http://www.asx.com.au, on the Company's website at http://australgold.com and on Sedar+ under the Company's profile.
About Austral Gold
Austral Gold is a growing gold and silver mining producer building a portfolio of quality assets in the Americas based on three strategic pillars: production, exploration and equity investments. Austral continues to lay the foundation for its growth strategy by advancing its attractive portfolio of producing and exploration assets.
For more information, please visit the Company's website at www.australgold.com.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Release approved by the Joint Company Secretary, David Hwang.
For additional information please contact:
| David Hwang | Jose Bordogna |
| Joint Company Secretary | Chief Financial Officer and Joint Company Secretary |
| Austral Gold Limited | Austral Gold Limited |
| +61 433 292 290 | +61 466 892 307 |
Forward-Looking Statements
Statements in this news release that are not historical facts are forward-looking statements. Forward-looking statements are statements that are not historical, and consist primarily of projections - statements regarding future plans, expectations and developments. Words such as "expects", "intends", "plans", "may", "could", "potential", "should", "anticipates", "likely", "believes" and words of similar import tend to identify forward-looking statements. Forward-looking statements in this news release include the Company's Annual General Meeting will be held on Thursday, 29 May 2025 at 9:00am AEST in Sydney Australia, and Austral continues to lay the foundation for its growth strategy by advancing its attractive portfolio of producing and exploration assets.