# EDGAR Filing Document

**Accession Number:** 0001448597
**File Stem:** 0001213900-25-086263
**Filing Date:** 2025-9
**Character Count:** 14139
**Document Hash:** 0f50e2597be4131744564824ef1e7371
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-086263.hdr.sgml**: 20250909

**ACCESSION NUMBER**: 0001213900-25-086263

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 3

**FILED AS OF DATE**: 20250909

**DATE AS OF CHANGE**: 20250909

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AUGUSTA GOLD CORP.
- **CENTRAL INDEX KEY:** 0001448597
- **STANDARD INDUSTRIAL CLASSIFICATION:** METAL MINING [1000]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 412252162
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-54653
- **FILM NUMBER:** 251304097

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** SUITE 555 - 999 CANADA PLACE
- **CITY:** VANCOUVER
- **NON US STATE TERRITORY:** BRITISH COLUMBIA
- **PROVINCE COUNTRY:** A1
- **ZIP:** V6C 3E1
- **BUSINESS PHONE:** 604-687-1717

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** SUITE 555 - 999 CANADA PLACE
- **CITY:** VANCOUVER
- **NON US STATE TERRITORY:** BRITISH COLUMBIA
- **PROVINCE COUNTRY:** A1
- **ZIP:** V6C 3E1

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Bullfrog Gold Corp.
- **DATE OF NAME CHANGE:** 20110802

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Kopr Resources Corp.
- **DATE OF NAME CHANGE:** 20081023

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of report (date of earliest event reported): **September 9, 2025**

**<u>AUGUSTA GOLD CORP.</u>**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Nevada** | **000-54653** | **41-2252162** |
| (State or other jurisdiction<br> of incorporation) | (Commission File Number) | (IRS Employer<br> Identification No.) |

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| | |
|:---|:---|
| **Suite 555 – 999 Canada Place, Vancouver, BC, Canada** | **V6C 3E1** |
| (Address of principal executive offices) | (Zip Code) |

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Registrant's telephone number, including area code: **<u>(604) 687-1717</u>**

**<u>_____________________________________________</u>**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☒ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act: None

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 8.01 Other Events.**

On September 9, 2025, Augusta Gold Corp. (the "Company") filed a Notice of Meeting and Record Date (the "Notice") for its special meeting of the stockholders of the Company (the "Special Meeting") to consider, among other items of business, and vote on a proposal to approve and adopt the transactions set forth in the 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 the Company intend to effect a merger of Merger Sub with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly-owned subsidiary of Parent.

As set forth in the Notice, which is attached hereto as Exhibit 99.1 and incorporated herein by reference, the Special Meeting will be held on October 20, 2025 and the record date for notice of the Special Meeting and for determining those stockholders that are entitled to vote on the matters at the Special Meeting, including voting on the Merger Agreement and Merger, is September 12, 2025.

**Item 9.01 Financial Statements and Exhibits.**

(d) Exhibits.

The exhibits listed in the following Exhibit Index are filed as part of this Current Report on Form 8-K.

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 99.1 | [Notice of Meeting and Record Date dated September 9, 2025](ea025672601ex99-1_augusta.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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**Forward-Looking Statements**

*This current report on Form 8-K contains forward-looking statements and forward-looking information (collectively, "forward-looking statements") within the meaning of applicable Canadian and US securities legislation. All statements, other than statements of historical fact, included herein including, without limitation, statements with respect to the timing of the Special Meeting, the record date for the Special Meeting, mailing of the proxy statement/information circular in respect of the Special Meeting and other similar statements are forward-looking statements. Forward-looking information contained in this current report on Form 8-K is based on certain factors and assumptions made by management in light of their experience and perception of historical trends, current conditions and expected future developments, as well as other factors management believes are appropriate in the circumstances. Although the Company believes that such statements are reasonable, it can give no assurance that such expectations will prove to be correct. In respect of the forward-looking statements and information concerning the anticipated completion of the proposed Merger and the anticipated timing for completion of the Merger, provided them in reliance on certain assumptions that they believe are reasonable at this time, including assumptions as to the time required to prepare and mail stockholder meeting materials, including the required proxy statement/information circular; the ability of the parties to receive, in a timely manner, the necessary regulatory, court, the Company Required Vote and other third party approvals; and the ability of the parties to satisfy, in a timely manner, the other conditions to the closing of the Merger. These dates may change for a number of reasons, including unforeseen delays in preparing meeting material; inability to secure Company Required Vote, regulatory, court or other third party approvals in the time assumed or the need for additional time to satisfy the other conditions to the completion of the Merger. Accordingly, readers should not place undue reliance on the forward-looking statements and information contained in this current report on Form 8-K concerning these times. Forward-looking statements are typically identified by words such as: believe, expect, anticipate, intend, estimate, postulate and similar expressions, or are those, which, by their nature, refer to future events. The Company cautions investors that any forward-looking statements by the Company are not guarantees of future results or performance, and that actual results may differ materially from those in forward looking statements as a result of various factors, including, but not limited to, the ability to obtain requisite regulatory and the Company Required Vote and the satisfaction of other conditions to the consummation of the proposed Merger on the proposed terms and schedule; potential impact of the announcement or consummation of the proposed Merger on relationships, including with regulatory bodies, employees, suppliers, customers and competitors; changes in applicable laws; the diversion of management time on the proposed Merger; the possibility that competing offers may be made; and other risks and uncertainties disclosed in the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 2024, as filed with the SEC on March 18, 2025 and the Company's preliminary proxy statement on Schedule 14A filed with the SEC on August 25, 2025. The Company does not undertake to update any forward-looking statements, except in accordance with applicable securities laws. All of the Company's Canadian public disclosure filings in Canada may be accessed via www.sedar.com and filings with the SEC may be accessed via www.sec.gov and readers are urged to review these materials, including the technical reports filed with respect to the Company's mineral properties.*

**Additional Information About the Proposed Merger and Where to Find it**

This current report on Form 8-K is not a substitute for the proxy statement/information circular or any other document that the Company may file with the SEC or Canadian securities regulators or send to the stockholders in connection with the Merger. The materials to be filed by the Company will be made available to the Company's investors and stockholders at no expense to them and copies may be obtained free of charge on the Company's website at www.augustagold.com. In addition, all of those materials will be available at no charge on the SEC's website at www.sec.gov and on SEDAR+. **INVESTORS AND STOCKHOLDERS ARE URGED TO READ CAREFULLY AND IN THEIR ENTIRETY THE DEFINITIVE PROXY STATEMENT/INFORMATION CIRCULAR AND OTHER MATERIALS FILED WITH THE SEC OR CANADIAN SECURITIES REGULATORS, AS WELL AS ANY AMENDMENTS OR SUPPLEMENTS TO THESE DOCUMENTS, WHEN THEY BECOME AVAILABLE BEFORE MAKING ANY VOTING OR INVESTMENT DECISION WITH RESPECT TO THE TRANSACTION, AS THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE COMPANY, THE MERGER, AND RELATED MATTERS.**

**Participants in the Solicitation**

The Company and its directors, executive officers, other members of its management and employees may be deemed to be participants in the solicitation of proxies of the Company stockholders in connection with the Merger under SEC rules. Investors and stockholders may obtain more detailed information regarding the names, affiliations and interests of the Company's executive officers and directors in the solicitation by reading the preliminary proxy statement on Schedule 14, filed with the SEC on August 25, 2025, and the definitive proxy statement/information circular and other relevant materials that will be filed with the SEC and Canadian securities regulators in connection with the Special Meeting and the Merger when they become available. To the extent holdings of the Company's securities by their respective directors or executive officers have changed since the amounts set forth in such preliminary proxy statement on Schedule 14A, such changes have been or will be reflected on Initial Statements of Beneficial Ownership on Form 3 or Statements of Change in Ownership on Form 4 filed with the SEC. Information concerning the interests of the Company's participants in the solicitation, which may, in some cases, be different than those of the the Company's stockholders generally, are set forth in the preliminary proxy statement on Schedule 14A and will be set forth in the definitive proxy statement/information circular relating to the proposed Special Meeting and Merger when it becomes available.

**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.

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| | | |
|:---|:---|:---|
|  | **AUGUSTA GOLD CORP.** | **AUGUSTA GOLD CORP.** |
| Date: September 9, 2025 | By: | */s/ Tom Ladner* |
|  | Name: | Tom Ladner |
|  | Title: | General Counsel |

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## Exhibit 99.1

**Exhibit 99.1**

![](ex99-1_001.jpg)

**<u>NOTICE OF MEETING AND RECORD DATE</u>**

September 9, 2025

**TO: ALL APPLICABLE EXCHANGES AND COMMISSIONS**

Dear All:

Re: AUGUSTA GOLD CORP. (the "Company")

We advise the following with respect to the upcoming meeting of shareholders for the referenced Company:

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| | | |
|:---|:---|:---|
| 1. | &nbsp;&nbsp;Meeting Type | &nbsp;&nbsp;Special |
| 2. | &nbsp;&nbsp;Class of Securities Entitled to Receive Notice | &nbsp;&nbsp;Common |
| 3 | &nbsp;&nbsp;Class of Securities Entitled to Vote | &nbsp;&nbsp;Common |
| 4. | &nbsp;&nbsp;CUSIP Number | &nbsp;&nbsp;051276103 |
| 5. | &nbsp;&nbsp;Record Date for Notice | &nbsp;&nbsp;September 12, 2025 |
| 6. | &nbsp;&nbsp;Record Date for Voting | &nbsp;&nbsp;September 12, 2025 |
| 7. | &nbsp;&nbsp;Beneficial Ownership determination date | &nbsp;&nbsp;September 12, 2025 |
| 8. | &nbsp;&nbsp;Meeting Date | &nbsp;&nbsp;October 20, 2025 |
| 9. | &nbsp;&nbsp;Issuer is sending proxy related materials directly to NOBO | &nbsp;&nbsp;No |
| 10. | &nbsp;&nbsp;Issuer paying for delivery to OBO | &nbsp;&nbsp;Yes |
| 11. | &nbsp;&nbsp;Issuer is sending proxy-related materials to registered holders using notice-and-access | &nbsp;&nbsp;No |
| 12. | &nbsp;&nbsp;Issuer is sending proxy-related materials to beneficial owners using notice-and-access | &nbsp;&nbsp;No |
| 13. | &nbsp;&nbsp;Stratification | &nbsp;&nbsp;No |

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| |
|:---|
| Yours truly, |
| **AUGUSTA GOLD CORP.** |
| |
| *"Tom Ladner"* |
| Tom Ladner |
| General Counsel |

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Suite 555-999 Canada Place

Vancouveí, BC Canada V6C 3E1

T +1 604.687.1717

F +1 604.687.1715

**augustagold.com**