Company: AUST
Filing Date: 2025-03-27
Form Type: 20-F
Source: 0001410578-25-000509
Chunk: 123

Company: Austin Gold Corp.
Filing Date: 2025-03-27
Form: 20-F
Item: Item 16B
Chunk 123
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ITEM 16B - CODE OF ETHICS

On August 31, 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