Company: AUST
Filing Date: 2025-03-27
Form Type: 20-F
Source: 0001410578-25-000509
Chunk: 121

Company: Austin Gold Corp.
Filing Date: 2025-03-27
Form: 20-F
Item: Item 15
Chunk 121
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2021, the Company’s Board of Directors formally adopted a code of business conduct and ethics that applies to the registrant’s employees, officers and directors. The code of business conduct and ethics was subsequently reviewed and approved by the Audit Committee on February 25, 2025.

The text of this code is available on the Company’s website (https://austin. gold/corporate/charters-and-policies/).

The Company has not granted any waiver from the Code of Ethics to the President, CFO, principal accounting officer or controller, or persons performing similar functions during the fiscal year ended December 31, 2024.

ITEM 16C - PRINCIPAL ACCOUNTANT FEES AND SERVICES

The following table sets forth the aggregate fees billed by our external auditors, Manning Elliott LLP (PCAOB ID1524), unless stated otherwise, for the years indicated:

 ────────────────────────────────────────────────────────────────
  Audit fees (3)               80,000       90,000      36,750  
  Audit-related fees (4)       49,500       33,000      36,100  
  Tax fees (5)                  4,000        7,090       6,800  
  Other fees (6)                9,498       15,550      12,528  
  Total                       142,998      145,640      92,178  

  (1)      Prior to the start of the audit process, the Company’s Audit Committee receives an estimate of the costs from its auditors and reviews such costs for their reasonableness. After their review an...