AUGG / Augusta Gold Corp. - SEC-arkiveringar, Årsredovisning, Fullmaktsutlåtande

Augusta Gold Corp.
US ˙ OTCPK ˙ US0512761034

Grundläggande statistik
LEI 549300JUOPSH0ZW8A898
CIK 1448597
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Augusta Gold Corp.
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
September 18, 2025 DEFM14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definit

September 9, 2025 EX-99.1

NOTICE OF MEETING AND RECORD DATE

Exhibit 99.1 NOTICE OF MEETING AND RECORD DATE 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: 1. Meeting Type Special 2. Class of Securities Entitled to Receive Notice Common 3 Class of Securities Entitled to Vote Common 4. CUSIP

September 9, 2025 DEFA14A

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 AUGUSTA GOLD CO

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 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File

September 9, 2025 EX-99.1

NOTICE OF MEETING AND RECORD DATE

Exhibit 99.1 NOTICE OF MEETING AND RECORD DATE 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: 1. Meeting Type Special 2. Class of Securities Entitled to Receive Notice Common 3 Class of Securities Entitled to Vote Common 4. CUSIP

September 9, 2025 8-K

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 AUGUSTA GOLD CO

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 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File

August 25, 2025 PREM14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definit

August 25, 2025 EX-FILING FEES

CALCULATION OF FILING FEE TABLES SC 14A AUGUSTA GOLD CORP. Table 1 to Paragraph (a)(7)

Ex-Filing Fees CALCULATION OF FILING FEE TABLES SC 14A AUGUSTA GOLD CORP. Table 1 to Paragraph (a)(7) Line Item Type Notes Transaction Valuation Fee Rate Amount of Filing Fee Fees to be Paid (1) $ 108,034,747.03 0.0001531 $ 16,540.12 Total Transaction Valuation: $ 108,034,747.03 Total Fees Due for Filing: $ 16,540.12 Total Fees Previously Paid: 0.00 Total Fee Offsets: 0.00 Net Fee Due: $ 16,540.12

August 13, 2025 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended June 30, 2025 ☐ TRANSITION REPORT PURSUA

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended June 30, 2025 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-54653 AUGUSTA GOLD CORP. (Exact name of registrant as spec

August 6, 2025 8-K

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): July 31, 2025 AUGUSTA GOLD CORP.

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): July 31, 2025 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File Num

August 6, 2025 EX-10.1

Amended Schedule A, dated July 31, 2025, to the Amended and Restated Note

Exhibit 10.1 SCHEDULE A Loan Amount Funding Date Origination Fee $22,232,560.80 September 13, 2022 $111,162.80 $33,501.12 December 13, 2023 N/A $525,000.00 March 22, 2024 $25,000.00 $27,790.70 March 22, 2024 N/A $1,500,000.00 April 22, 2024 N/A $30,399.00 June 28, 2024 N/A $250,000.00 August 28, 2024 N/A $5,479,941.03 October 1, 2024 N/A $71,748.00 October 1, 2024 N/A ($299,601.62)* October 2, 202

August 6, 2025 DEFA14A

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): July 31, 2025 AUGUSTA GOLD CORP.

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): July 31, 2025 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File Num

August 6, 2025 EX-10.1

Amended Schedule A, dated July 31, 2025, to the Amended and Restated Note

Exhibit 10.1 SCHEDULE A Loan Amount Funding Date Origination Fee $22,232,560.80 September 13, 2022 $111,162.80 $33,501.12 December 13, 2023 N/A $525,000.00 March 22, 2024 $25,000.00 $27,790.70 March 22, 2024 N/A $1,500,000.00 April 22, 2024 N/A $30,399.00 June 28, 2024 N/A $250,000.00 August 28, 2024 N/A $5,479,941.03 October 1, 2024 N/A $71,748.00 October 1, 2024 N/A ($299,601.62)* October 2, 202

July 16, 2025 EX-10.1

Warrant Cancellation Agreement, dated July 15, 2025 (**)

Exhibit 10.1 EXECUTION VERSION warrant Cancellation Agreement This WARRANT Cancellation Agreement (this “Agreement”) is made and entered into as of this 15th day of July, 2025, by and between Donald Taylor (“Holder”) and Augusta Gold Corp., a Nevada corporation (the “Company”), in connection with the Merger (as defined below). Capitalized terms used herein and not otherwise defined shall have the

July 16, 2025 EX-2.1

Agreement and Plan of Merger, dated July 15, 2025 by and among Augusta Gold Corp., AngloGold Ashanti (U.S.A.) Holdings Inc., Exploration Inc., and AngloGold Ashanti Holdings plc(*)(**)

Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among: AUGUSTA GOLD CORP., a Nevada corporation; ANGLOGOLD ASHANTI (U.S.A.) HOLDINGS INC., a Delaware corporation; EXPLORATION INC., a Nevada corporation; and ANGLOGOLD ASHANTI HOLDINGS PLC, an Isle of Man public limited company. Dated as of July 15, 2025 TABLE OF CONTENTS Article I MERGER TRANSACTION 2 Section 1.1 Merger of Merger

July 16, 2025 DFAN14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin

July 16, 2025 EX-99.1

Press Release, dated July 16, 2025

Exhibit 99.1 AUGUSTA GOLD ANNOUNCES ACQUISITION BY ANGLOGOLD ASHANTI FOR C$1.70 PER SHARE Vancouver, B.C., July 16, 2025 – Augusta Gold Corp. (TSX: G; OTCQB: AUGG) (“Augusta Gold” or the “Company”) is pleased to announce that it has entered into a definitive merger agreement (the “Agreement”) with AngloGold Ashanti plc (“AngloGold Ashanti”) and certain of its affiliates, pursuant to which AngloGol

July 16, 2025 EX-4.1

Voting Agreement, dated July 15, 2025, by and among certain stockholders of Augusta Gold Corp., AngloGold Ashanti (U.S.A.) Holdings Inc. and Exploration Inc.(**)

Exhibit 4.1 EXECUTION VERSION VOTING AGREEMENT THIS VOTING AGREEMENT is dated as of July 15, 2025 (this “Agreement”), by and among each stockholder of Augusta Gold Corp., a Nevada corporation (the “Company”), set forth on Exhibit A hereto (each a “Holder” and collectively the “Holders”), AngloGold Ashanti (U.S.A.) Holdings Inc., a Delaware corporation (“Parent”), and Exploration Inc., a Nevada cor

July 16, 2025 EX-2.1

Agreement and Plan of Merger, dated July 15, 2025 by and among Augusta Gold Corp., AngloGold Ashanti (U.S.A.) Holdings Inc., Exploration Inc., and AngloGold Ashanti Holdings plc(*)(**)

Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among: AUGUSTA GOLD CORP., a Nevada corporation; ANGLOGOLD ASHANTI (U.S.A.) HOLDINGS INC., a Delaware corporation; EXPLORATION INC., a Nevada corporation; and ANGLOGOLD ASHANTI HOLDINGS PLC, an Isle of Man public limited company. Dated as of July 15, 2025 TABLE OF CONTENTS Article I MERGER TRANSACTION 2 Section 1.1 Merger of Merger

July 16, 2025 EX-10.1

Warrant Cancellation Agreement, dated July 15, 2025 (**)

Exhibit 10.1 EXECUTION VERSION warrant Cancellation Agreement This WARRANT Cancellation Agreement (this “Agreement”) is made and entered into as of this 15th day of July, 2025, by and between Donald Taylor (“Holder”) and Augusta Gold Corp., a Nevada corporation (the “Company”), in connection with the Merger (as defined below). Capitalized terms used herein and not otherwise defined shall have the

July 16, 2025 EX-99.1

AUGUSTA GOLD ANNOUNCES ACQUISITION BY ANGLOGOLD ASHANTI FOR C$1.70 PER SHARE

Exhibit 99.1 AUGUSTA GOLD ANNOUNCES ACQUISITION BY ANGLOGOLD ASHANTI FOR C$1.70 PER SHARE Vancouver, B.C., July 16, 2025 – Augusta Gold Corp. (TSX: G; OTCQB: AUGG) (“Augusta Gold” or the “Company”) is pleased to announce that it has entered into a definitive merger agreement (the “Agreement”) with AngloGold Ashanti plc (“AngloGold Ashanti”) and certain of its affiliates, pursuant to which AngloGol

July 16, 2025 EX-4.1

Voting Agreement, dated July 15, 2025, by and among certain stockholders of Augusta Gold Corp., AngloGold Ashanti (U.S.A.) Holdings Inc. and Exploration Inc.(**)

Exhibit 4.1 EXECUTION VERSION VOTING AGREEMENT THIS VOTING AGREEMENT is dated as of July 15, 2025 (this “Agreement”), by and among each stockholder of Augusta Gold Corp., a Nevada corporation (the “Company”), set forth on Exhibit A hereto (each a “Holder” and collectively the “Holders”), AngloGold Ashanti (U.S.A.) Holdings Inc., a Delaware corporation (“Parent”), and Exploration Inc., a Nevada cor

July 16, 2025 DEFA14A

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): July 15, 2025 AUGUSTA GOLD CORP.

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): July 15, 2025 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File Num

July 16, 2025 8-K

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): July 15, 2025 AUGUSTA GOLD CORP.

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): July 15, 2025 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File Num

July 3, 2025 EX-10.1

Amendment Number One dated June 30, 2025, to its Amended and Restated Note with Donald Taylor dated March 27, 2025 (incorporate by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K, filed with the SEC on July 3, 2025)

Exhibit 10.1 AMENDMENT NUMBER ONE TO AMENDED AND RESTATED UNSECURED PROMISSORY NOTE June 30, 2025 FOR VALUE RECEIVED, Augusta Gold Corp., a Nevada corporation (the “Company”) and Donald R. Taylor (the “Lender”), hereby enter into this Amendment Number One (the “Amendment”) to that certain Amended and Restated Unsecured Promissory Note of the Company dated March 27, 2025 (the “Amended and Restated

July 3, 2025 8-K

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): June 30, 2025 AUGUSTA GOLD CORP.

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): June 30, 2025 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File Num

May 12, 2025 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended March 31, 2025 ☐ TRANSITION REPORT PURSU

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended March 31, 2025 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-54653 AUGUSTA GOLD CORP. (Exact name of registrant as spe

May 1, 2025 8-K

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): April 30, 2025 AUGUSTA GOLD CORP.

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): April 30, 2025 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File Nu

May 1, 2025 EX-10.1

Amendment Number Four, dated April 30, 2025, to the Amended and Restated Note

Exhibit 10.1 FOURTH AMENDMENT TO AMENDED AND RESTATED SECURED PROMISSORY NOTE April 30, 2025 FOR VALUE RECEIVED, Augusta Gold Corp., a Nevada corporation (the “Company”) and Augusta Investments Inc., a British Columbia corporation or its assigns (the “Lender”), hereby enter into this Fourth Amendment (the “Fourth Amendment”) to that certain Amended and Restated Secured Promissory Note of the Compa

March 28, 2025 EX-10.1

Amended Schedule A, dated March 27, 2025, to the Amended and Restated Note

Exhibit 10.1 SCHEDULE A Loan Amount Funding Date Origination Fee $ 22,232,560.80 September 13, 2022 $ 111,162.80 $ 33,501.12 December 13, 2023 N/A $ 525,000.00 March 22, 2024 $ 25,000.00 $ 27,790.70 March 22, 2024 N/A $ 1,500,000.00 April 22, 2024 N/A $ 30,399.00 June 28, 2024 N/A $ 250,000.00 August 28, 2024 N/A $ 5,479,941.03 October 1, 2024 N/A $ 71,748.00 October 1, 2024 N/A $ (299,601.62 )* O

March 28, 2025 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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): March 27, 2025 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File Nu

March 28, 2025 EX-10.3

Amended and Restated Note with Donald Taylor dated March 27, 2025 (incorporated by reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K, filed with the SEC on Mach 28, 2025)

Exhibit 10.3 THE SECURITY REPRESENTED HEREBY HAS NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR THE APPLICABLE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES. THE HOLDER HEREOF, BY PURCHASING SUCH SECURITY, AGREES FOR THE BENEFIT OF THE COMPANY THAT SUCH SECURITY MAY NOT BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED, DIRECTLY OR IN

March 28, 2025 EX-10.2

Amendment Number One dated March 27, 2025, to its purchase agreement with Donald Taylor dated February 26, 2024(incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K, filed with the SEC on Mach 28, 2025)

Exhibit 10.2 AMENDMENT NUMBER ONE TO UNSECURED PROMISSORY NOTE PURCHASE AGREEMENT March 27, 2025 FOR VALUE RECEIVED, Augusta Gold Corp., a Nevada corporation (the “Company”) and Donald R. Taylor or his assigns (the “Purchaser”), hereby enter into this Amendment Number One (the “Amendment”) to that certain Unsecured Promissory Note Purchase Agreement by and between the Company and the Purchaser dat

March 18, 2025 EX-19

Insider Trading Policy

Exhibit 19 AUGUSTA GOLD CORP. (the "Company") CORPORATE DISCLOSURE POLICY OBJECTIVE AND SCOPE This disclosure policy applies to all directors, officers and employees of the Company, and those authorized or designated to speak on its behalf. It covers all methods of communication by the Company with the public, including disclosures in documents filed with securities regulators, written statements

March 18, 2025 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 ☐ TRANSITION REPORT UNDER SECTION 13

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 000-54653 AUGUSTA GOLD CORP. (Exact Name of Registrant as Specified in Its Charter

December 31, 2024 EX-10.2

Amendment Number One, dated December 27, 2024, to the Unsecured Promissory Note dated February 26, 2024

Exhibit 10.2 AMENDMENT NUMBER ONE TO UNSECURED PROMISSORY NOTE December 27, 2024 FOR VALUE RECEIVED, Augusta Gold Corp., a Nevada corporation (the “Company”) and Donald R. Taylor (the “Lender”), hereby enter into this Amendment Number One (the “Amendment”) to that certain Unsecured Promissory Note of the Company dated February 26, 2024 (the “Note”). Pursuant to Section 8 of the Note, the parties h

December 31, 2024 8-K

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): December 27, 2024 AUGUSTA GOLD CO

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): December 27, 2024 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File

December 31, 2024 EX-10.1

Amended Number Three, dated December 27, 2024, to the Amended and Restated Note

Exhibit 10.1 THIRD AMENDMENT TO AMENDED AND RESTATED SECURED PROMISSORY NOTE December 27, 2024 FOR VALUE RECEIVED, Augusta Gold Corp., a Nevada corporation (the “Company”) and Augusta Investments Inc., a British Columbia corporation or its assigns (the “Lender”), hereby enter into this Third Amendment (the “Third Amendment”) to that certain Amended and Restated Secured Promissory Note of the Compa

November 8, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended September 30, 2024 ☐ TRANSITION REPORT P

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended September 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-54653 AUGUSTA GOLD CORP. (Exact name of registrant as

November 5, 2024 SC 13D/A

AUGG / Augusta Gold Corp. / Augusta Investments Inc. - SCHEDULE 13D/A Activist Investment

SC 13D/A 1 sc13da20241101.htm SCHEDULE 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 14 to SCHEDULE 13D Under the Securities Exchange Act of 1934 AUGUSTA GOLD CORP. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 051276103 (CUSIP Number) Augusta Investments Inc. Suite 555, 999 Canada Place Vancouver, British Columbia V6C

November 5, 2024 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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): November 5, 2024 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File

November 5, 2024 EX-10.1

Amended Schedule A, dated November 5, 2024, to the Amended and Restated Note

Exhibit 10.1 SCHEDULE A Loan Amount Funding Date Origination Fee $22,232,560.80 September 13, 2022 $111,162.80 $33,501.12 December 13, 2023 N/A $525,000.00 March 22, 2024 $25,000.00 $27,790.70 March 22, 2024 N/A $1,500,000.00 April 22, 2024 N/A $30,399.00 June 28, 2024 N/A $250,000.00 August 28, 2024 N/A $5,479,941.03 October 1, 2024 N/A $71,748.00 October 1, 2024 N/A ($299,601.62)* October 2, 202

October 29, 2024 SC 13D/A

AUGG / Augusta Gold Corp. / Augusta Investments Inc. - SCHEDULE 13D/A Activist Investment

SC 13D/A 1 sc13da20241026.htm SCHEDULE 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 13 to SCHEDULE 13D Under the Securities Exchange Act of 1934 AUGUSTA GOLD CORP. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 051276103 (CUSIP Number) Augusta Investments Inc. Suite 555, 999 Canada Place Vancouver, British Columbia V6C

October 2, 2024 EX-10.1

Amendment Number 2, dated September 30, 2024, to the Amended and Restated Note

Exhibit 10.1 SECOND AMENDMENT TO AMENDED AND RESTATED SECURED PROMISSORY NOTE September 30, 2024 FOR VALUE RECEIVED, Augusta Gold Corp., a Nevada corporation (the “Company”) and Augusta Investments Inc., a British Columbia corporation or its assigns (the “Lender”), hereby enter into this Second Amendment (the “Second Amendment”) to that certain Amended and Restated Secured Promissory Note of the C

October 2, 2024 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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 30, 2024 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission Fil

October 2, 2024 SC 13D/A

AUGG / Augusta Gold Corp. / Augusta Investments Inc. - SCHEDULE 13D/A 09-30-2024 Activist Investment

SC 13D/A 1 sch13da20240930.htm SCHEDULE 13D/A 09-30-2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 12 to SCHEDULE 13D Under the Securities Exchange Act of 1934 AUGUSTA GOLD CORP. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 051276103 (CUSIP Number) Augusta Investments Inc. Suite 555, 999 Canada Place Vancouver, British

September 30, 2024 EX-99.1

Feasibility Technical Report on the Reward Project Nye County, NV, USA Prepared for: CR Reward LLC & Augusta Gold Corp. Suite 555 – 999, Canada Place Vancouver, BC V6C 3E1 Canada Prepared by:

Exhibit 99.1 Feasibility Technical Report on the Reward Project Nye County, NV, USA Prepared for: CR Reward LLC & Augusta Gold Corp. Suite 555 – 999, Canada Place Vancouver, BC V6C 3E1 Canada Prepared by: Kappes, Cassiday & Associates 7950 Security Circle Reno, NV 89506 Report Effective Date: 03 September 2024 Report Signing Date 30 September 2024 Authors: Mark Gorman, PE, Kappes, Cassiday & Assoc

September 30, 2024 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

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 30, 2024 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission Fil

September 12, 2024 SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Augusta Gold Corp. (Exact name of registrant as specified in its charter)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Augusta Gold Corp. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) Suite 555, 999 Canada Place Vancouver, British Columbia, Canada V6

September 12, 2024 EX-2

Extractive Sector Transparency Measures Act – Annual Report for Augusta Gold Corp. for the year ended December 31, 2023

Exhibit 2.01 Extractive Sector Transparency Measures Act - Annual Report Reporting Entity Name Augusta Gold Corp Reporting Year From 2023-01-01 To: 2023-12-31 Date submitted 2024-05-17 Reporting Entity ESTMA Identification Number E366562 Original Submission Amended Report Other Subsidiaries Included (optional field) Not Consolidated Not Substituted Attestation by Reporting Entity In accordance wit

September 12, 2024 EX-2.01.SCH

XBRL SCHEMA FILE

State of Delaware [Member] State of Delaware General [Member] General Gold [Member] Gold Exploration [Member] Exploration UNITED STATES

September 12, 2024 EX-2.01.INS

XBRL INSTANCE FILE

0001448597 2023-01-01 2023-12-31 0001448597 1 2023-01-01 2023-12-31 0001448597 augg:GeneralMember 2023-01-01 2023-12-31 0001448597 augg:StateOfDelawareMember 2023-01-01 2023-12-31 iso4217:USD 2.

September 6, 2024 EX-99.1

AUGUSTA GOLD ANNOUNCES FEASIBILITY STUDY RESULTS FOR ITS 100% OWNED, CONSTRUCTION-READY REWARD PROJECT; INITIATES STRATEGIC PROCESS

Exhibit 99.1 AUGUSTA GOLD ANNOUNCES FEASIBILITY STUDY RESULTS FOR ITS 100% OWNED, CONSTRUCTION-READY REWARD PROJECT; INITIATES STRATEGIC PROCESS Vancouver, B.C., September 5, 2024 – Augusta Gold Corp. (TSX: G; OTCQB: AUGG; FSE:11B) (“Augusta Gold” or the “Company”) is pleased to announce the results of the Feasibility Study for its 100% owned, construction-ready Reward Project (the “Project”) loca

September 6, 2024 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

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 5, 2024 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File

September 5, 2024 SC 13D/A

AUGG / Augusta Gold Corp. / Augusta Investments Inc. Activist Investment

SC 13D/A 1 sc13da20240903.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 11 to SCHEDULE 13D Under the Securities Exchange Act of 1934 AUGUSTA GOLD CORP. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 051276103 (CUSIP Number) Augusta Investments Inc. Suite 555, 999 Canada Place Vancouver, British Columbia V6C 3E1 Canada (60

September 3, 2024 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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): August 28, 2024 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File N

September 3, 2024 EX-10.1

Amended Schedule A dated September 3, 2024 to Amended and Restated Note

Exhibit 10.1 SCHEDULE A Loan Amount Funding Date Origination Fee $22,232,560.80 September 13, 2022 $111,162.80 $33,501.12 December 13, 2023 N/A $525,000.00 March 22, 2024 $25,000.00 $27,790.70 March 22, 2024 N/A $1,500,000.00 April 22, 2024 N/A $30,399.00 June 28, 2024 N/A $250,000.00 August 28, 2024 N/A As amended and agreed on September 3, 2024 AUGUSTA GOLD CORP. By: /s/ Tom Ladner Name: Tom Lad

August 12, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended June 30, 2024 ☐ TRANSITION REPORT PURSUA

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended June 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-54653 AUGUSTA GOLD CORP. (Exact name of registrant as spec

July 5, 2024 8-K

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): June 28, 2024 AUGUSTA GOLD CORP.

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): June 28, 2024 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File Num

July 5, 2024 EX-10.1

Amendment Number One dated June 28, 2024, to its amended and restated secured promissory note issued to Augusta Investments Inc. on September 13, 2022, as amended and restated on March 27, 2024 (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K, filed with the SEC on July 5, 2024)

Exhibit 10.1 AMENDMENT NUMBER ONE TO AMENDED AND RESTATED SECURED PROMISSORY NOTE June 28, 2024 FOR VALUE RECEIVED, Augusta Gold Corp., a Nevada corporation (the “Company”) and Augusta Investments Inc., a British Columbia corporation or its assigns (the “Lender”), hereby enter into this Amendment Number One (the “Amendment”) to that certain Amended and Restated Secured Promissory Note of the Compa

July 5, 2024 EX-10.2

Amended Schedule A dated June 28, 2024, to the Amended and Restated Note

Exhibit 10.2 SCHEDULE A Loan Amount Funding Date Origination Fee $ 22,232,560.80 September 13, 2022 $ 111,162.80 $ 33,501.12 December 13, 2023 N/A $ 525,000.00 March 22, 2024 $ 25,000.00 $ 27,790.70 March 22, 2024 N/A $ 1,500,000.00 April 22, 2024 N/A $ 30,399.00 June 28, 2024 N/A As amended and agreed on June 28, 2024 AUGUSTA GOLD CORP. By: /s/ Purni Parikh Name: Purni Parikh Title: SVP, Corporat

July 2, 2024 SC 13D/A

AUGG / Augusta Gold Corp. / Augusta Investments Inc. Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 10 to SCHEDULE 13D Under the Securities Exchange Act of 1934 AUGUSTA GOLD CORP. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 051276103 (CUSIP Number) Augusta Investments Inc. Suite 555, 999 Canada Place Vancouver, British Columbia V6C 3E1 Canada (604) 687-1717 Copy to: Jason K.

June 21, 2024 8-K

Submission of Matters to a Vote of Security Holders

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): June 20, 2024 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File N

May 10, 2024 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the Appropriate Box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State

May 10, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended March 31, 2024 ☐ TRANSITION REPORT PURSU

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended March 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-54653 AUGUSTA GOLD CORP. (Exact name of registrant as spe

April 29, 2024 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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): April 26, 2024 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File Nu

April 29, 2024 EX-10.1

Amended Schedule A dated April 26, 2024 to Amended and Restated Note

Exhibit 10.1 SCHEDULE A Loan Amount Funding Date Origination Fee $22,232,560.80 September 13, 2022 $111,162.80 $33,501.12 December 13, 2023 N/A $525,000.00 March 22, 2024 $25,000.00 $27,790.70 March 22, 2024 N/A $1,500,000.00 April 22, 2024 N/A As amended and agreed on April 26, 2024 AUGUSTA GOLD CORP. By: /s/ Purni Parikh Name: Purni Parikh Title: SVP, Corporate Affairs AUGUSTA INVESTMENTS INC. B

April 26, 2024 SC 13D/A

AUGG / Augusta Gold Corp. / Augusta Investments Inc. - SCHEDULE 13D/A Activist Investment

SC 13D/A 1 sch13da.htm SCHEDULE 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Amendment No. 9 to SCHEDULE 13D Under the Securities Exchange Act of 1934 AUGUSTA GOLD CORP. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 051276103 (CUSIP Number) Augusta Investments Inc. Suite 555, 999 Canada Place Vancouver, British Columbia V6C 3E1 Canada (604) 687-1717 Copy

April 4, 2024 8-K

Financial Statements and Exhibits, Shareholder Director Nominations

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): April 4, 2024 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File Num

March 29, 2024 EX-4.1

Description of the Registrant’s Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934

Exhibit 4.1 Description of Securities Holders of the shares of common stock, par value $0.0001, in the capital of the Company (the “Common Stock”) are entitled to one vote for each share on all matters submitted to a stockholder vote. Holders of Common Stock do not have cumulative voting rights. Therefore, subject to the rights of any outstanding Preferred Stock, holders of a majority of the share

March 29, 2024 SC 13D/A

AUGG / Augusta Gold Corp. / Augusta Investments Inc. - SCHEDULE 13DA 03.29.2024 Activist Investment

SC 13D/A 1 sched13da.htm SCHEDULE 13DA 03.29.2024 Co UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 8 to SCHEDULE 13D Under the Securities Exchange Act of 1934 AUGUSTA GOLD CORP. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 051276103 (CUSIP Number) Augusta Investments Inc. Suite 555, 999 Canada Place Vancouver, British Colum

March 29, 2024 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 ☐ TRANSITION REPORT UNDER SECTION 13

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 000-54653 AUGUSTA GOLD CORP. (Exact Name of Registrant as Specified in Its Charter

March 28, 2024 EX-10.1

Amendment Number One to Secured Promissory Note Purchase Agreement dated March 27, 2024

Exhibit 10.1 AMENDMENT NUMBER ONE TO SECURED PROMISSORY NOTE PURCHASE AGREEMENT March 27, 2024 FOR VALUE RECEIVED, Augusta Gold Corp., a Nevada corporation (the “Company”) and Augusta Investments Inc., a British Columbia corporation or its assigns (the “Purchaser”), hereby enter into this Amendment Number One (the “Amendment”) to that certain Secured Promissory Note Purchase Agreement by and betwe

March 28, 2024 EX-10.2

Amended and Restated Promissory Note dated March 27, 2024

Exhibit 10.2 THE SECURITY REPRESENTED HEREBY HAS NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR THE APPLICABLE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES. THE HOLDER HEREOF, BY PURCHASING SUCH SECURITY, AGREES FOR THE BENEFIT OF THE COMPANY THAT SUCH SECURITY MAY NOT BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED, DIRECTLY OR IN

March 28, 2024 EX-10.3

Amended and Restated Guarantee and Security Agreement dated March 27, 2024

Exhibit 10.3 AMENDED AND RESTATED GUARANTY AND SECURITY AGREEMENT This Amended and Restated Guaranty and Security Agreement, dated as of March 27, 2024 (as amended, restated, supplemented or otherwise modified from time to time in accordance with the provisions hereof, this “Security Agreement”), made by and among Augusta Gold Corp., a Nevada corporation, (the “Company”), Bullfrog Mines LLC, a Del

March 28, 2024 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): March 27, 2024 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File Nu

March 28, 2024 EX-10.4

Form of Deed of Trust

Exhibit 10.4 RECORDED AT THE REQUEST OF, AND AFTER RECORDING PLEASE RETURN TO: Dorsey & Whitney LLP ATTN: Heath Waddingham 111 South Main Street, Suite 2100 Salt Lake City, UT 84111 APN: See Exhibit A The undersigned affirms that this document does not contain the personal information of any person DEED OF TRUST, ASSIGNMENT OF LEASES, RENTS AND CONTRACTS, SECURITY AGREEMENT AND FIXTURE FILING BULL

March 1, 2024 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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): February 26, 2024 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File

March 1, 2024 EX-10.1

Unsecured Promissory Note Purchase Agreement dated February 26, 2024

Exhibit 10.1 AUGUSTA GOLD CORP. UNSECURED PROMISSORY NOTE PURCHASE AGREEMENT This Unsecured Promissory Note Purchase Agreement (the “Agreement”) is effective as of February 26, 2024 (the “Effective Date”) and executed by and among Augusta Gold Corp., a Nevada corporation (the “Company”), and Donald Taylor (the “Purchaser”). Recital WHEREAS, to provide the Company with additional working capital to

March 1, 2024 EX-10.2

Unsecured Promissory Note dated February 26, 2024

Exhibit 10.2 THE SECURITY REPRESENTED HEREBY HAS NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR THE APPLICABLE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES. THE HOLDER HEREOF, BY PURCHASING SUCH SECURITY, AGREES FOR THE BENEFIT OF THE COMPANY THAT SUCH SECURITY MAY NOT BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED, DIRECTLY OR IN

March 1, 2024 EX-10.3

Form of Warrant dated February 26, 2024 (incorporated by reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K, filed with the SEC on March 1, 2024)

Exhibit 10.3 UNLESS PERMITTED UNDER SECURITIES LEGISLATION, THE HOLDER OF THIS SECURITY MUST NOT TRADE THE SECURITY BEFORE JUNE 26, 2024. THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “U.S. SECURITIES ACT”) OR ANY APPLICABLE STATE SECURITIES LAWS. THESE SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE

December 20, 2023 EX-96.1

Technical Report Summary for the Bullfrog Gold Project

Exhibit 96.1 S-K 1300 Technical Report Mineral Resource Estimate Bullfrog Gold Project Nye County, Nevada EFFECTIVE DATE: December 31, 2021 Amended: December 18, 2023 PREPARED FOR: Augusta Gold Corp. Vancouver, BC BY QUALIFIED PERSONS: Forte Dynamics, Inc. 120 Commerce Drive, Units 3-4 Fort Collins, CO 80524 Augusta Gold Corp. Date and Signature Page This report titled “S-K 1300 Technical Report M

December 20, 2023 CORRESP

[AUGUSTA GOLD LETTERHEAD] December 20, 2023

[AUGUSTA GOLD LETTERHEAD] December 20, 2023 Division of Corporation Finance Office of Energy & Transportation Securities and Exchange Commission 100 F.

December 20, 2023 10-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 ¨ TRANSITION REPO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 000-54653 AUGUSTA GOLD CORP. (Exact Name of Registrant as Spec

December 20, 2023 EX-96.2

Technical Report Summary for the Reward Gold Project

Exhibit 96.2 MINERAL RESOURCE ESTIMATE FOR THE REWARD PROJECT, NYE COUNTY, NEVADA, USA Prepared For: CR Reward LLC & Augusta Gold Corp. Suite 555 – 999, Canada Place Vancouver, BC V6C 3E1 Canada Prepared by: APEX Geoscience Ltd. #100, 11450-160th Street NW Edmonton AB T5M 3Y7 Canada Kappes, Cassiday & Associates 7950 Security Circle Reno, NV USA 89506 Michael Dufresne, M.Sc., P. Geol., P.Geo. Timo

December 15, 2023 SC 13D/A

AUGG / Augusta Gold Corp. / Augusta Investments Inc. Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 7 to SCHEDULE 13D Under the Securities Exchange Act of 1934 AUGUSTA GOLD CORP. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 051276103 (CUSIP Number) Augusta Investments Inc. Suite 555, 999 Canada Place Vancouver, British Columbia V6C 3E1 Canada (604) 687-1717 Copy to: Jason K. B

December 14, 2023 EX-10.1

Amendment Number Two to Secured Promissory Note dated December 13, 2023

Exhibit 10.1 AMENDMENT NUMBER TWO TO SECURED PROMISSORY NOTE December 13, 2023 FOR VALUE RECEIVED, Augusta Gold Corp., a Delaware corporation (the “Company”) and Augusta Investments Inc., a British Columbia corporation or its assigns (the “Lender”), hereby enter into this Amendment Number Two (the “Amendment”) to that certain Secured Promissory Note of the Company dated September 13, 2022 (the “No

December 14, 2023 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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): December 13, 2023 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission Fi

December 11, 2023 CORRESP

December 11, 2023

December 11, 2023 Via EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F.

November 9, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended September 30, 2023 ☐ TRANSITION REPORT P

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended September 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-54653 AUGUSTA GOLD CORP. (Exact name of registrant as

October 12, 2023 EX-3.2

Bylaws (incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K, filed with the SEC on October 12, 2023)

Exhibit 3.2 BYLAWS OF AUGUSTA GOLD CORP. (A Nevada Corporation) These Bylaws are promulgated pursuant to the Chapter 78 of the Nevada Revised Statutes, as amended, of the State of Nevada (the “NRS”) and the Articles of Incorporation (the “Articles of Incorporation”) of Augusta Gold Corp. (the “Corporation”). ARTICLE I STOCKHOLDERS 1.1 Annual Meeting. The annual meeting of the stockholders of the C

October 12, 2023 EX-2.2

Certificate of Ownership and Merger filed October 10, 2023

Exhibit 2.2

October 12, 2023 EX-3.1

Articles of Incorporation (incorporated by reference with Exhibit 3.1 to the Company’s Current Report on Form 8-K filed with the SEC on October 12, 2023)

Exhibit 3.1 FRANCISCO V. AGUILAR Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov www.nvsilverflume.gov Formation - Profit Corporation NRS 78 - Articles of Incorporation Profit Corporation NRS 80 - Foreign Corporation NRS 89 - Articles of Incorporation Professional Corporation 78A Formation - Close Corporation (Name of closed corporati

October 12, 2023 EX-2.3

Articles of Merger filed October 10, 2023

Exhibit 2.3

October 12, 2023 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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): October 10, 2023 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Nevada 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File

September 18, 2023 SC 13D/A

AUGG / Augusta Gold Corp. / Augusta Investments Inc. - SC 13D/A Activist Investment

SC 13D/A 1 ef20010804sc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 6 to SCHEDULE 13D Under the Securities Exchange Act of 1934 AUGUSTA GOLD CORP. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 051276103 (CUSIP Number) Augusta Investments Inc. Suite 555, 999 Canada Place Vancouver, British Columbia V6C 3E1

September 15, 2023 EX-10.1

Amendment Number One to Secured Promissory Noted dated September 13, 2023

Exhibit 10.1 AMENDMENT NUMBER ONE TO SECURED PROMISSORY NOTE September 13, 2023 FOR VALUE RECEIVED, Augusta Gold Corp., a Delaware corporation (the “Company”) and Augusta Investments Inc., a British Columbia corporation or its assigns (the “Lender”), hereby enter into this Amendment Number One (the “Amendment”) to that certain Secured Promissory Note of the Company dated September 13, 2022 (the “N

September 15, 2023 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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 13, 2023 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission F

September 8, 2023 EX-2.1

Agreement and Plan of Merger dated as of September 6, 2023, by and between the Company and Augusta Gold Corp., a Delaware corporation

Exhibit 2.1 Agreement and plan of Merger This Agreement and Plan of Merger (“Agreement”), is effective as of September 6, 2023, by and between Augusta Gold Corp., a Delaware corporation (“Merging Corporation”), and Augusta Gold Corp., a Nevada corporation and wholly-owned subsidiary of Merging Corporation (the “Surviving Corporation”), pursuant to Section 253 of the General Corporation Law of the

September 8, 2023 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

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 6, 2023 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission Fi

August 10, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended June 30, 2023 ☐ TRANSITION REPORT PURSUA

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended June 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-54653 AUGUSTA GOLD CORP. (Exact name of registrant as spec

July 28, 2023 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the Appropriate Box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State

July 18, 2023 PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the Appropriate Box: x Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State

July 14, 2023 EX-99.1

S-K 1300 Technical Report Mineral Resource Estimate Bullfrog Gold Project Nye County, Nevada EFFECTIVE DATE: December 31, 2021 ISSUE DATE: July 14, 2023 PREPARED FOR: Augusta Gold Corp. Vancouver, BC QUALIFIED PERSONS: Forte Dynamics, Inc. 120 Commer

Exhibit 99.1 S-K 1300 Technical Report Mineral Resource Estimate Bullfrog Gold Project Nye County, Nevada EFFECTIVE DATE: December 31, 2021 ISSUE DATE: July 14, 2023 PREPARED FOR: Augusta Gold Corp. Vancouver, BC BY QUALIFIED PERSONS: Forte Dynamics, Inc. 120 Commerce Drive, Units 3-4 Fort Collins, CO 80524 Augusta Gold Corp. Date and Signature Page This report titled “S-K 1300 Technical Report Mi

July 14, 2023 8-K

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): July 14, 2023 AUGUSTA GOLD CORP.

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): July 14, 2023 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File N

June 30, 2023 SC 13D/A

AUGG / Augusta Gold Corp. / Augusta Investments Inc. - SC 13D/A Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 5 to SCHEDULE 13D Under the Securities Exchange Act of 1934 AUGUSTA GOLD CORP. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 051276103 (CUSIP Number) Augusta Investments Inc. Suite 555, 999 Canada Place Vancouver, British Columbia V6C 3E1 Canada (604) 687-1717 Copy to: Jason K. B

May 8, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended March 31, 2023 ☐ TRANSITION REPORT PURSU

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended March 31, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-54653 AUGUSTA GOLD CORP. (Exact name of registrant as spe

April 6, 2023 SC 13G/A

AUGG / Augusta Gold Corp. / Waterton Global Resource Management, Inc. Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* AUGUSTA GOLD CORP. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 051276103 (CUSIP Number) March 29, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to

March 28, 2023 SC 13D/A

AUGG / Augusta Gold Corp. / Augusta Investments Inc. - FORM SC 13D/A Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 4 to SCHEDULE 13D Under the Securities Exchange Act of 1934 AUGUSTA GOLD CORP. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 051276103 (CUSIP Number) Augusta Investments Inc. Suite 555, 999 Canada Place Vancouver, British Columbia V6C 3E1 Canada (604) 687-1717 Copy to: Jason K. B

March 16, 2023 EX-4.1

Description of the Registrant’s Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934

Exhibit 4.1 Description of Securities Holders of the shares of common stock, par value $0.0001, in the capital of the Company (the “Common Stock”) are entitled to one vote for each share on all matters submitted to a stockholder vote. Holders of Common Stock do not have cumulative voting rights. Therefore, subject to the rights of any outstanding Preferred Stock, holders of a majority of the share

March 16, 2023 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 ☐ TRANSITION REPORT UNDER SECTION 13

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 000-54653 AUGUSTA GOLD CORP. (Exact Name of Registrant as Specified in Its Charter

January 20, 2023 EX-4.2

Form of Compensation Warrant Certificate (incorporated by reference to Exhibit 4.2 to the Company’s Current Report on Form 8-K, filed with the SEC on January 20, 2023)

Exhibit 4.2 Compensation WARRANT CERTIFICATE EXERCISABLE ONLY PRIOR TO THE EXPIRY TIME (AS DEFINED HEREIN), AFTER WHICH TIME THESE COMPENSATION WARRANTS SHALL BE NULL AND VOID. NON-TRANSFERABLE COMPENSATION WARRANTS TO PURCHASE SHARES OF COMMON STOCK OF AUGUSTA GOLD CORP. Certificate Number ● Number of compensation warrants represented by this certificate – ● THIS CERTIFIES that, for value receive

January 20, 2023 EX-99.1

AugustA Gold closes C$11.5 MILLION BOUGHT DEAL OFFERING

Exhibit 99.1 AugustA Gold closes C$11.5 MILLION BOUGHT DEAL OFFERING Vancouver, B.C., January 20, 2023 — Augusta Gold Corp. (TSX:G; OTCQB:AUGG; FSE:11B) (“Augusta Gold” or the “Company”) is pleased to announce that it has closed its previously announced bought deal offering (the “Offering”) of units of Augusta Gold (the “Units”) for aggregate gross proceeds of approximately C$11.5 million, includi

January 20, 2023 EX-4.1

Form of Warrant Indenture dated January 20, 2023 (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K, filed with the SEC on January 20, 2023)

Exhibit 4.1 AUGUSTA GOLD CORP. as the Corporation and ENDEAVOR TRUST CORPORATION as the Warrant Agent WARRANT INDENTURE Providing for the Issue of Warrants Dated as of January 20, 2023 TABLE OF CONTENTS Article 1 INTERPRETATION Section 1.1 Definitions 2 Section 1.2 Gender and Number 7 Section 1.3 Headings, Etc. 7 Section 1.4 Day not a Business Day 7 Section 1.5 Time of the Essence 7 Section 1.6 Mo

January 20, 2023 8-K

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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): January 20, 2023 AUGUSTA GOLD CORP. (Exact Name of Registrant as Specified in its Charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of Incorporation) (Commission Fil

January 13, 2023 EX-1.1

Underwriting Agreement, dated January 11, 2023, among Augusta Gold Corp. and Eight Capital, as lead underwriter and sole book runner, and National Bank Financial and TD Securities Inc.

Exhibit 1.1 Execution Version Underwriting Agreement January 11, 2023 Augusta Gold Corp. Suite 555 -999 Canada Place Vancouver, British Columbia V6C 3E1 Attention: Mr. Donald R. Taylor, Chief Executive Officer Ladies and Gentlemen: Eight Capital, as lead underwriter and sole bookrunner (the “Lead Underwriter”), and National Bank Financial and TD Securities Inc. (together with the Lead Underwriter,

January 13, 2023 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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): January 11, 2023 AUGUSTA GOLD CORP. (Exact Name of Registrant as Specified in its Charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of Incorporation) (Commission Fil

January 11, 2023 424B5

Units, each consisting of one share of Common Stock and one-half of one Warrant to purchase one share of Common Stock Underwriter Compensation Warrants to purchase shares of Common Stock (and the Common Stock underlying such Warrants and Underwriter

Prospectus Supplement Filed Pursuant to Rule 424(b)(5) to Prospectus dated August 18, 2022 Registration No.

January 11, 2023 8-K

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): January 10, 2023 AUGUSTA GOLD COR

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): January 10, 2023 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission Fil

January 11, 2023 EX-99.1

AugustA Gold ANNOUNCES C$10 MILLION BOUGHT DEAL OFFERING

Exhibit 99.1 AugustA Gold ANNOUNCES C$10 MILLION BOUGHT DEAL OFFERING Vancouver, B.C., January 10, 2023 — Augusta Gold Corp. (TSX:G; OTCQB:AUGG; FSE:11B) (“Augusta Gold” or the “Company”) is pleased to announce that it has entered into an agreement with Eight Capital, to act as the lead underwriter and sole bookrunner on its own behalf and, if applicable, on behalf of a syndicate of underwriters (

January 10, 2023 424B5

Subject to Completion, Prospectus Supplement dated January 10, 2023 Units, each consisting of one share of Common Stock and one-half of one Warrant to purchase one share of Common Stock Underwriter Compensation Warrants to purchase shares of Common S

424B5 1 tm2232449d1424b5.htm 424B5 Prospectus Supplement Filed Pursuant to Rule 424(b)(5) to Prospectus dated August 18, 2022 Registration No. 333-266055 The information in this prospectus supplement is not complete and may be changed. This prospectus supplement and the accompanying prospectus are part of an effective registration statement filed with the Securities and Exchange Commission. This p

November 14, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended September 30, 2022 ☐ TRANSITION REPORT P

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended September 30, 2022 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-54653 AUGUSTA GOLD CORP. (Exact name of registrant as

October 5, 2022 SC 13D/A

AUGG / Augusta Gold Corp. / Augusta Investments Inc. - SC 13DA Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 3 to SCHEDULE 13D Under the Securities Exchange Act of 1934 AUGUSTA GOLD CORP. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 051276103 (CUSIP Number) Augusta Investments Inc. Suite 555, 999 Canada Place Vancouver, British Columbia V6C 3E1 Canada (604) 687-1717 Copy to: Jason K. B

September 30, 2022 8-K

Submission of Matters to a Vote of Security Holders

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 29, 2022 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission F

September 20, 2022 SC 13D/A

AUGG / Augusta Gold Corp. / Augusta Investments Inc. - SC 13DA Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to SCHEDULE 13D Under the Securities Exchange Act of 1934 AUGUSTA GOLD CORP. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 051276103 (CUSIP Number) Augusta Investments Inc. Suite 555, 999 Canada Place Vancouver, British Columbia V6C 3E1 Canada (604) 687-1717 Copy to: Jason K. B

September 19, 2022 EX-10.1

Secured Promissory Note Purchase Agreement

Exhibit 10.1 AUGUSTA GOLD CORP. SECURED PROMISSORY NOTE PURCHASE AGREEMENT This Secured Promissory Note Purchase Agreement (the ?Agreement?) is effective as of September 13, 2022 (the ?Effective Date?) and executed by and among Augusta Gold Corp., a Delaware corporation (the ?Company?), and Augusta Investments Inc., a British Virgin Islands corporation (the ?Purchaser?). Recital WHEREAS, to provid

September 19, 2022 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets

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 13, 2022 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission F

September 19, 2022 EX-10.3

Security Agreement

Exhibit 10.3 GUARANTY AND SECURITY AGREEMENT This Guaranty and Security Agreement, dated as of September 13, 2022 (as amended, restated, supplemented or otherwise modified from time to time in accordance with the provisions hereof, this ?Security Agreement?), made by and among Augusta Gold Corp., a Delaware corporation, (the ?Company?), Bullfrog Mines LLC, a Delaware limited liability company (?Bu

September 19, 2022 EX-10.2

Secured Promissory Note

Exhibit 10.2 THE SECURITY REPRESENTED HEREBY HAS NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), OR THE APPLICABLE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES. THE HOLDER HEREOF, BY PURCHASING SUCH SECURITY, AGREES FOR THE BENEFIT OF THE COMPANY THAT SUCH SECURITY MAY NOT BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED, DIRECTLY OR IN

August 29, 2022 DEF 14A

SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. [ ])

DEF 14A 1 tm2223674d2def14a.htm DEF 14A SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. [ ]) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the Appropriate Box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ¨ Defin

August 18, 2022 424B3

AUGUSTA GOLD CORP.

Filed Pursuant to Rule 424(b)(3) Registration No. 333-266055 AUGUSTA GOLD CORP. $200,000,000 Shares of Common Stock Shares of Preferred Stock Warrants Subscription Receipts Units Augusta Gold Corp. (the ?Company?) may offer and sell, from time to time, up to $200,000,000 aggregate initial offering price of shares of common stock, par value $0.0001, in the capital of the Company (which we refer to

August 17, 2022 PRE 14A

SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. [ ])

SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

August 16, 2022 CORRESP

AUGUSTA GOLD CORP. Suite 555-999 Canada Place Vancouver, BC, Canada V6C 3E1

AUGUSTA GOLD CORP. Suite 555-999 Canada Place Vancouver, BC, Canada V6C 3E1 August 16, 2022 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, D.C. 20549 Attention: Timothy S. Levenberg Re: Augusta Gold Corp. – Registration Statement on Form S-3 (File No. 333-266055) Ladies and Gentlemen: Pursuant to Rule 461 under the Securit

August 9, 2022 CORRESP

August 9, 2022

August 9, 2022 Division of Corporation Finance Office of Energy & Transportation Securities and Exchange Commission 100 F.

August 9, 2022 S-3/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO.1 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AUGUSTA GOLD CORP. (Exact Name of Registrant as Specified in its Charter)

S-3/A 1 tm2222983d1s3a.htm FORM S-3/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO.1 to FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AUGUSTA GOLD CORP. (Exact Name of Registrant as Specified in its Charter) Delaware 41-2252162 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) Suite 555-999

August 8, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended June 30, 2022 ☐ TRANSITION REPORT PURSUA

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended June 30, 2022 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-54653 AUGUSTA GOLD CORP. (Exact name of registrant as spec

August 1, 2022 CORRESP

August 1, 2022

August 1, 2022 Division of Corporation Finance Office of Energy & Transportation Securities and Exchange Commission 100 F.

July 8, 2022 S-3

Power of Attorney

As filed with the Securities and Exchange Commission on July 8, 2022 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

July 8, 2022 EX-FILING FEES

Filing Fee Table

Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Augusta Gold Corp.

July 7, 2022 8-K/A

Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): June 13, 2022 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File

July 7, 2022 8-K

Financial Statements and Exhibits, Other Events

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): June 29, 2022 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File N

July 7, 2022 EX-99.1

Consolidated Financial Statements CR REWARD LLC Years Ended December 31, 2021 and 2020 Report of Independent Registered Public Accounting Firm

Exhibit 99.1 Consolidated Financial Statements CR REWARD LLC Years Ended December 31, 2021 and 2020 Report of Independent Registered Public Accounting Firm To the Member of CR Reward LLC Opinion on the Consolidated Financial Statements We have audited the accompanying consolidated balance sheets of CR Reward LLC (the ?Company?), as of December 31, 2021 and 2020, and the related consolidated statem

July 7, 2022 EX-99.3

Augusta Gold Corp. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS March 31, 2022 and December 31, 2021

Exhibit 99.3 AUGUSTA GOLD CORP. UNAUDITED CONDENSED COMBINED PRO FORMA FINANCIAL INFORMATION The following unaudited pro forma condensed combined financial information of Augusta Gold Corp. (?Augusta? or the ?Company?) is presented to give effect to the Company?s membership purchase agreement (the ?Agreement?) entered into on April 21, 2022 and closed on June 13, 2022 (the ?Acquisition?) with Wate

July 7, 2022 EX-99.1

MINERAL RESOURCE ESTIMATE FOR THE REWARD PROJECT, NYE COUNTY, NEVADA, USA

Exhibit 99.1 MINERAL RESOURCE ESTIMATE FOR THE REWARD PROJECT, NYE COUNTY, NEVADA, USA Prepared For: CR Reward LLC & Augusta Gold Corp. Suite 555 ? 999, Canada Place Vancouver, BC V6C 3E1 Canada Prepared by: APEX Geoscience Ltd. #100, 11450-160th Street NW Edmonton AB T5M 3Y7 Canada Kappes, Cassiday & Associates 7950 Security Circle Reno, NV USA 89506 Michael Dufresne, M.Sc., P. Geol., P.Geo. Timo

July 7, 2022 EX-99.2

Unaudited Consolidated Financial Statements CR REWARD LLC Three Months Ended March 31, 2022 and 2021

EX-99.2 3 ea162292ex99-2augustagold.htm UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS OF CR REWARD AT OF AND FOR THE PERIOD ENDED MARCH 31, 2022 AND THE RELATED NOTES THERETO Exhibit 99.2 Unaudited Consolidated Financial Statements CR REWARD LLC Three Months Ended March 31, 2022 and 2021 CR REWARD LLC CONSOLIDATED BALANCE SHEETS MARCH 31, 2022 AND DECEMBER 31, 2021 (Expressed in US dollars

June 22, 2022 SC 13G

AUGG / Augusta Gold Corp. / Waterton Global Resource Management, Inc. Passive Investment

begin 644 waterton-augusta13G.pdf M)5!$1BTQ+C8-)>+CS],-"C$Y,#0@,"!O8FH-/#PO3&EN96%R:7IE9" Q+TP@ M,C(W,#(V+T\@,3DP-B]%(#$T,#0V,2].(#$X+U0@,C(V-3 T+T@@6R U,34@ M,CDU73X^#65N9&]B:@T@(" @(" @(" @#0HQ.3(T(# @;V)J#3P\+T1E8V]D M95!A\N4 TC ML+T, MC$21QE^3@)$& I#\00PT*96YD>"$;!]B)7S?HPDR,'0T,'2 K,1&2* +$NT:%&\Q0+UYDT& (8"I@'$^8P=# M(.,NQA)&8\8JQA;&5XP6# QG7BW-=#L%LY0"-&FS,#T=QK(-T"T'$BK,##] MMP72P@P,R3?@AE

June 22, 2022 SC 13G

AUGG / Augusta Gold Corp. / Waterton Global Resource Management, Inc. Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* AUGUSTA GOLD CORP. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 051276103 (CUSIP Number) June 13, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w

June 16, 2022 EX-10.2

Deed of Trust

Exhibit 10.2 RECORDED AT THE REQUEST OF, AND AFTER RECORDING PLEASE RETURN TO: Daniel A. Jensen Parr Brown Gee & Loveless 101 South 200 East, Suite 700 Salt Lake City, UT 84111 APN: 000-000-97, 019-641-13, 019-641-16, 019-641-17, 019-641-19, 019-641-20, 019-641-28, 019-641-29, 019-641-30 The undersigned affirms that this document does not contain the personal information of any person DEED OF TRUS

June 16, 2022 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets

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): June 13, 2022 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File N

May 20, 2022 SC 13D/A

AUGG / Augusta Gold Corp. / Augusta Investments Inc. - SC 13D/A Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to SCHEDULE 13D Under the Securities Exchange Act of 1934 AUGUSTA GOLD CORP. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 051276103 (CUSIP Number) Augusta Investments Inc. Suite 555, 999 Canada Place Vancouver, British Columbia V6C 3E1 Canada (604) 687-1717 Copy to: Jason K. B

May 9, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended March 31, 2022 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-54653 AUGUSTA GOLD CORP. (Exact name of registrant as spe

April 27, 2022 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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): April 21, 2022 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File

April 27, 2022 EX-10.1

Membership Interest Purchase Agreement dated April 21, 2022

Exhibit 10.1 Execution Version AUGUSTA GOLD CORP. as the Purchaser -and- WATERTON NEVADA SPLITTER, LLC as the Vendor MEMBERSHIP INTEREST PURCHASE AGREEMENT April 21, 2022 TABLE OF CONTENTS Page Article 1 INTERPRETATION 1 1.1 Defined Terms 1 1.2 Headings, etc. 10 1.3 Currency 10 1.4 Certain Phrases 10 1.5 Knowledge 10 1.6 Accounting Terms 10 1.7 Disclosure Letter 10 1.8 References to Persons and Ag

March 17, 2022 EX-21.1

List of Subsidiaries

Exhibit 21 LIST OF SUBSIDIARIES Name Jurisdiction of Organization Entity Type Bullfrog Mines LLC Delaware Limited Liability Company Rocky Mountain Minerals Corp. Nevada Corporation Standard Gold Corp. Nevada Corporation Augusta Gold (BC) Corp. British Columbia Corporation All subsidiaries are owned 100% by Augusta Gold Corp.

March 17, 2022 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 ☐ TRANSITION REPORT UNDER SECTION 13

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 000-54653 AUGUSTA GOLD CORP. (Exact Name of Registrant as Specified in Its Charter

March 17, 2022 EX-4.1

DESCRIPTION OF SECURITIES

Exhibit 4.1 DESCRIPTION OF SECURITIES Description of Common Stock The authorized capital stock of the Company consists of 750,000,000 shares of common stock at a par value of $0.0001 per share, and 250,000,000 shares of preferred stock, par value $0.0001. Holders of the Company?s common stock are entitled to one vote for each share on all matters submitted to a stockholder vote. Holders of common

March 17, 2022 EX-96.1

S-K 1300 Technical Report Mineral Resource Estimate Bullfrog Gold Project Nye County, Nevada EFFECTIVE DATE: December 31, 2021 ISSUE DATE: March 16, 2022 PREPARED FOR: Augusta Gold Corp. Vancouver, BC QUALIFIED PERSONS: Russ Downer, P. Eng. Director

EX-96.1 8 auggex961.htm TECHNICAL REPORT SUMMARY FOR THE BULLFROG GOLD PROJECT S-K 1300 Technical Report Mineral Resource Estimate Bullfrog Gold Project Nye County, Nevada EFFECTIVE DATE: December 31, 2021 ISSUE DATE: March 16, 2022 PREPARED FOR: Augusta Gold Corp. Vancouver, BC BY QUALIFIED PERSONS: Russ Downer, P. Eng. Director of Mining Forte Dynamics, Inc. 120 Commerce Drive, Units 3-4 Fort Co

November 9, 2021 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended September 30, 2021 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-54653 AUGUSTA GOLD CORP. (Exact name of registrant as

August 13, 2021 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

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): August 9, 2021 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File

August 13, 2021 EX-3.1

Amended and Restated Bylaws

Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF AUGUSTA GOLD CORP. (A Delaware Corporation) (Amended as of August 9, 2021) These Amended and Restated Bylaws are promulgated pursuant to the General Corporation Law of the State of Delaware (the ?General Corporation Law?) and the Amended and Restated Certificate of Incorporation (the ?Certificate of Incorporation?) of Augusta Gold Corp. (the ?Corporation?

August 9, 2021 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended June 30, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-54653 AUGUSTA GOLD CORP. (Exact name of registrant as spec

July 30, 2021 8-K

Submission of Matters to a Vote of Security Holders

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): July 29, 2021 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File N

July 1, 2021 424B3

AUGUSTA GOLD CORP. 11,316,673 SHARES OF COMMON STOCK

Filed pursuant to Rule 424(b)(3) Registration No. 333-257183 AUGUSTA GOLD CORP. 11,316,673 SHARES OF COMMON STOCK This Prospectus relates to the resale, transfer or other disposition from time to time by certain selling stockholders of up to 11,316,673 shares of common stock, par value $0.0001 per share, of Augusta Gold Corp. (?we,? ?us,? ?our,? the ?Company,? or ?Augusta Gold?) issued to certain

June 29, 2021 DEFA14A

SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. [ ])

SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

June 29, 2021 DEF 14A

SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ¨)

SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

June 25, 2021 CORRESP

AUGUSTA GOLD CORP. June 25, 2021

AUGUSTA GOLD CORP. June 25, 2021 Via EDGAR Securities and Exchange Commission ATTN: Timothy Collins 100 F Street, NE Washington, D.C. 20549 Re: Augusta Gold Corp. ? Request for Acceleration Registration Statement on Form S-3 Filed on June 21, 2021 File No. 333-257183 Ladies and Gentlemen: On behalf of Augusta Gold Corp., we hereby respectfully request that the Commission accelerate the effectivene

June 18, 2021 S-3

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AUGUSTA GOLD CORP. (Exact Name of Registrant as Specified in its Charter)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AUGUSTA GOLD CORP. (Exact Name of Registrant as Specified in its Charter) Delaware 41-2252162 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) Suite 555-999 Canada Place Vancouver, BC, Canada V6C 3E1 (604) 687-17

May 19, 2021 8-K

Shareholder Director Nominations

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): May 18, 2021 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File Nu

May 11, 2021 EX-3.1

Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 to the Company’s Quarterly Report on Form 10-Q, filed with the SEC on May 11, 2021)

State of Delaware Secretary of State Division of Corporations Delivered 04:48 PM 07/21/2011 FILED 04:44 PM 07/21/2011 SRV 110846114 - 4393713 FILE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KOPR RESOURCES CORP.

May 11, 2021 10-Q

Quarterly Report - AUGUSTA GOLD CORP. - FORM 10-Q SEC FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended March 31, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-54653 AUGUSTA GOLD CORP. (Exact name of registrant as spe

April 30, 2021 10-K/A

Annual Report - FORM 10-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 000-54653 AUGUSTA GOLD CORP. (Exact Name of Registrant as Spec

April 19, 2021 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): April 13, 2021 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File

March 22, 2021 8-K

Shareholder Director Nominations

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): March 16, 2021 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File

March 16, 2021 EX-4.1

DESCRIPTION OF SECURITIES

Exhibit 4.1 DESCRIPTION OF SECURITIES Description of Common Stock The authorized capital stock of the Company consists of 750,000,000 shares of common stock at a par value of $0.0001 per share, and 250,000,000 shares of preferred stock, par value $0.0001. Holders of the Company?s common stock are entitled to one vote for each share on all matters submitted to a stockholder vote. Holders of common

March 16, 2021 10-K

Annual Report - AUGUSTA GOLD CORP. - FORM 10-K SEC FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 000-54653 AUGUSTA GOLD CORP. (Exact Name of Registrant as Specified in Its Charter

March 16, 2021 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

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): March 16, 2021 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File

March 16, 2021 EX-99.2

CONSENT OF QUALIFIED PERSON

Exhibit 99.2 CONSENT OF QUALIFIED PERSON To: All Applicable Regulatory Authorities Re: NI 43-101 Technical Report Mineral Resource Estimate Bullfrog Gold Project Nye County, Nevada, effective February 22nd, 2021 I, Kira Lyn Johnson, MMSAQP, consent to the public filing of the technical report titled ?NI 43-101 Technical Report Mineral Resource Estimate Bullfrog Gold Project Nye County, Nevada, wit

March 16, 2021 EX-21.1

LIST OF SUBSIDIARIES

Exhibit 21 LIST OF SUBSIDIARIES Name Jurisdiction of Organization Entity Type Bullfrog Mines LLC Delaware Limited Liability Company Rocky Mountain Minerals Corp. Nevada Corporation Standard Gold Corp. Nevada Corporation All subsidiaries are owned 100% by Augusta Gold Corp.

March 16, 2021 EX-99.1

Figure 1-1: Location Map (Scale bar is approximately 22.5 km long)

Exhibit 99.1 Augusta Gold Corp. 555 ? 999 Canada Place Vancouver, BC V6C-3E1 Phone: 604-687-1717 NI 43-101 Technical Report Mineral Resource Estimate Bullfrog Gold Project Nye County, Nevada Effective Date: February 22, 2021 Issue Date: March 16, 2021 Prepared by: Kira L. Johnson, MMSA QP 350 Indiana Street, Suite 500 | Golden, CO 80401 Phone: 303-217-5700 | www.tetratech.com Bullfrog Gold Project

March 12, 2021 EX-99.1

Exhibit 99.1 - Joint Filing Agreement

JOINT FILING AGREEMENT AGREEMENT dated as of March 12, 2021, by and among Augusta Investments Inc.

March 12, 2021 SC 13D

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Augusta Gold Corp. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 051276103 (CUSIP Number)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Augusta Gold Corp. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 051276103 (CUSIP Number) Augusta Investments Inc. Suite 555, 999 Canada Place Vancouver, British Columbia V6C 3E1 Canada (604) 687-1717 (Name, Address and Telephone Number of

March 5, 2021 EX-99.1

AUGUSTA GOLD CLOSES C$17 MILLION PRIVATE PLACEMENT

Exhibit 99.1 AUGUSTA GOLD CLOSES C$17 MILLION PRIVATE PLACEMENT Vancouver, British Columbia, March 4, 2021 – Augusta Gold Corp. (AUGG:OTCQB; G:CSE; 11B:FSE) (“Augusta” or the “Company”) is pleased to announce the closing of its previously announced non-brokered private placement of 7.56 million units (“Units”) at a price of C$2.25 per Unit for total gross proceeds of C$17 million (the “Private Pla

March 5, 2021 8-K

Financial Statements and Exhibits, Other Events, Unregistered Sales of Equity Securities

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): March 4, 2021 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File N

March 5, 2021 EX-4.1

Form of Warrant from March 2021 Private Placement (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K, filed with the SEC on March 5, 2021)

Exhibit 4.1 UNLESS PERMITTED UNDER SECURITIES LEGISLATION, THE HOLDER OF THIS SECURITY MUST NOT TRADE THE SECURITY BEFORE JULY 5, 2021. THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE ?U.S. SECURITIES ACT?) OR ANY APPLICABLE STATE SECURITIES LAWS. THESE SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE T

February 26, 2021 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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): February 22, 2021 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission Fi

February 26, 2021 EX-10.1

2021 Stock Option Plan***

Exhibit 10.1 STOCK OPTION PLAN AUGUSTA GOLD CORP. (the ?Company?) Effective as of February 22, 2021 ARTICLE 1 INTRODUCTION 1.1 Purpose of Plan The purpose of the Plan is to secure for the Company and its shareholders the benefits of the incentives inherent to share ownership by directors, officers, key employees and consultants of the Company and its Subsidiaries who, in the judgment of the Board,

February 22, 2021 EX-99.1

AUGUSTA GOLD INCREASES PRIVATE PLACEMENT TO C$17 MILLION

Exhibit 99.1 AUGUSTA GOLD INCREASES PRIVATE PLACEMENT TO C$17 MILLION Vancouver, British Columbia, February 21, 2021 – Augusta Gold Inc. (BFGCD:OTCQB; G:CSE; 11B:FSE) (“Augusta” or the “Company”) is pleased to announce that the Company has increased the size of its previously announced private placement (see press release dated February 10, 2021) to 7.56 million units (“Units”) at a price of C$2.2

February 22, 2021 8-K

Financial Statements and Exhibits, Other Events

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): February 21, 2021 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission Fi

February 11, 2021 EX-99.1

AUGUSTA GOLD ANNOUNCES FULLY SUBSCRIBED PRIVATE PLACEMENT OF C$15 MILLION

Exhibit 99.1 AUGUSTA GOLD ANNOUNCES FULLY SUBSCRIBED PRIVATE PLACEMENT OF C$15 MILLION Vancouver, British Columbia, February 10, 2021 – Augusta Gold Inc. (BFGCD:OTCQB; G:CSE; 11B:FSE) (“Augusta” or the “Company”) is pleased to announce a fully subscribed non-brokered private placement raising approximately C$15 million (“Private Placement”). Pursuant to the Private Placement, Augusta will offer 6.

February 11, 2021 8-K

Financial Statements and Exhibits, Other Events

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): February 10, 2021 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission Fi

February 5, 2021 SC 13D/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO SCHEDULE 13D Under the Securities Exchange Act of 1934 Augusta Gold Corp. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 05127

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO SCHEDULE 13D Under the Securities Exchange Act of 1934 Augusta Gold Corp. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 051276103 (CUSIP Number) Augusta Investments Inc. Suite 555, 999 Canada Place Vancouver, British Columbia V6C 3E1 Canada (604) 687-1717 Copy to: Kenneth G.

February 3, 2021 SC 13D

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Augusta Gold Corp. (Name of Issuer) Common Stock (Title of Class of Securities) 12021A107 (CUSIP Number) The Beling Family

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Augusta Gold Corp. (Name of Issuer) Common Stock (Title of Class of Securities) 12021A107 (CUSIP Number) The Beling Family Trust David Beling, Trustee 897 Quail Run Drive Grand Junction, CO 81505 (Name, Address and Telephone Number of Person Authorized to Receive Notices a

January 29, 2021 8-K

Material Modification to Rights of Security Holders

8-K 1 tm214756d18k.htm FORM 8-K 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): January 26, 2021 AUGUSTA GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction o

January 22, 2021 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - FORM 8-K

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): January 20, 2021 BULLFROG GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission Fi

January 22, 2021 EX-99.1

BULLFROG CONFIRMS DATE OF NAME CHANGE AND SHARE CONSOLIDATION; FURTHER STRENGTHENS ITS BOARD

Exhibit 99.1 BULLFROG CONFIRMS DATE OF NAME CHANGE AND SHARE CONSOLIDATION; FURTHER STRENGTHENS ITS BOARD Vancouver, British Columbia, January 20, 2021 - Bullfrog Gold Corp. (BFGC:OTCQB; BFG:CSE; 11B:FSE) (“Bullfrog” or the “Company”) today confirms that its shares will begin trading under the name “Augusta Gold Corp.,” on a post-consolidated basis of one (1) new share for every six (6) old shares

January 13, 2021 EX-99.1

BULLFROG ANNOUNCES NAME CHANGE TO AUGUSTA GOLD AND SHARE CONSOLIDATION; ADDS TO ITS BOARD AND MANAGEMENT

EX-99.1 3 tm213085d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 BULLFROG ANNOUNCES NAME CHANGE TO AUGUSTA GOLD AND SHARE CONSOLIDATION; ADDS TO ITS BOARD AND MANAGEMENT Vancouver, British Columbia, January 7, 2021 - Bullfrog Gold Corp. (BFGC:OTCQB; BFG:CSE; 11B:FSE) (“Bullfrog” or the “Company”) announces its intention for a corporate name change to Augusta Gold Corp., a consolidation of its capital on t

January 13, 2021 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

8-K 1 tm213085d18k.htm FORM 8-K 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): January 7, 2021 BULLFROG GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction (

January 13, 2021 EX-3.1

Certificate of Amendment

Exhibit 3.1 CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BULLFROG GOLD CORP. Bullfrog Gold Corp. (the “Corporation”), a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify that: FIRST. The amendments to the Corporation’s Amended and Restated Certificate of Incorporation, as amen

January 11, 2021 EX-99.1

The accompanying notes are an integral part of these special purpose financial statements.

The Company Assets of Bullfrog Mines, LLC (formerly Barrick Bullfrog, Inc.) Special Purpose Financial Statements of Assets Acquired and Liabilities Assumed as of December 31, 2019 and 2018; Special Purpose Financial Statements of Direct Expenses for the Years Ended December 31, 2019 and 2018 The Company Assets of Bullfrog Mines, LLC (formerly Barrick Bullfrog, Inc.) Table of Contents Page Report o

January 11, 2021 8-K/A

Financial Statements and Exhibits - AMENDMENT NO. 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 26, 2020 BULLFROG GOLD CORP. (Exact Name of Registrant as Specified in Charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation

January 11, 2021 EX-99.2

Bullfrog Gold Corp. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS September 30, 2020 and December 31, 2019

Bullfrog Gold Corp. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS September 30, 2020 and December 31, 2019 (Unaudited) BULLFROG GOLD CORP. UNAUDITED PRO FORMA CONDENSED COMBINED BALANCE SHEET SEPTEMBER 30, 2020 (Unaudited) Bullfrog Gold Corp. The Company Assets of Bullfrog Mines, LLC Pro Forma Adjustments Notes Pro Forma Consolidated Assets Current assets Cash and cash equivalents $

January 4, 2021 DEF 14C

- DEF 14C

DEF 14C 1 tm211518d1def14c.htm DEF 14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ¨ Preliminary Information Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) x Definitive Information Stateme

December 29, 2020 8-K

Submission of Matters to a Vote of Security Holders

8-K 1 tm2039462d18k.htm FORM 8-K 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): December 21, 2020 BULLFROG GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdictio

December 23, 2020 PRE 14C

- PRE 14C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: x Preliminary Information Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ¨ Definitive Information Statement BULLFROG GOLD CORP. (Name of Registr

November 13, 2020 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended September 30, 2020 [ ] TRANSITION REPO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended September 30, 2020 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-54653 BULLFROG GOLD CORP. (Exact name of registra

November 2, 2020 SC 13D

BFGC / Bullfrog Gold Corp. / Augusta Investments Inc. - FORM SC 13D Activist Investment

SC 13D 1 formsc13d.htm FORM SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Bullfrog Gold Corp. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 12021A107 (CUSIP Number) Augusta Investments Inc. Suite 555, 999 Canada Place Vancouver, British Columbia V6C 3E1 Canada (604) 687-1717 Co

October 29, 2020 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Unregistered Sales of Equity Securities, Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Other Events

8-K 1 form8k.htm 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): October 26, 2020 BULLFROG GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporatio

October 29, 2020 EX-10.4

Form of Royalty Deed

Exhibit 10.4 APN #: See Attached N/A (mineral royalty interest) Recorded at the request of, and when recorded, return to: Barrick Gold of North America Inc. 310 S. Main Street, Suite 1150 Salt Lake City, Utah 84101 Attention: Orson Tingey With a copy to: Barrick Gold of North America Inc. 310 S. Main Street, Suite 1150 Salt Lake City, Utah 84101 Attention: Kari Herron Mail Tax Statement to: N/A (m

October 29, 2020 SC 13D

BFGC / Bullfrog Gold Corp. / BARRICK GOLD CORP Activist Investment

SC 13D 1 sc13d.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Bullfrog Gold Corp. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) US12021A1079 (CUSIP Number) Barrick Gold Corporation Brookfield Place, TD Canada Trust Tower, Suite 3700 161 Bay Street, P.O. Box 212 Toronto, Ontario Can

October 29, 2020 EX-99.1

Bullfrog Gold Closes Transaction with Barrick Gold and Augusta Group

Exhibit 99.1 Bullfrog Gold Closes Transaction with Barrick Gold and Augusta Group Vancouver, BC, October 26, 2020 – Bullfrog Gold Corp. (BFGC:OTCQB; BFG:CSE; 11B:FSE) (“Bullfrog” or the “Company”) is pleased to announce it has closed the previously announced transaction with Barrick Gold Corporation (“Barrick”) and Augusta Group (“Augusta”). Bullfrog has now added 1,500 acres of ground adjoining i

October 29, 2020 EX-10.3

Form of Indemnity Agreement

Exhibit 10.3 APN #: See Attached Recorded at the request of, and when recorded, return to: Barrick Gold of North America Inc. 310 S. Main Street, Suite 1150 Salt Lake City, Utah 84101 Attention: Orson Tingey With a copy to: Barrick Gold of North America Inc. 310 S. Main Street, Suite 1150 Salt Lake City, Utah 84101 Attention: Kari Herron Mail Tax Statement to: N/A Space above for County Recorder’s

October 29, 2020 EX-10.5

Form of Investor Rights Agreement

Exhibit 10.5 Execution Version INVESTOR RIGHTS AGREEMENT BULLFROG GOLD CORP. - and - BARRICK GOLD CORPORATION - and - AUGUSTA INVESTMENTS INC. October 26, 2020 TABLE OF CONTENTS ARTICLE 1 GENERAL 2 1.1 Definitions 2 1.2 Rules of Construction 8 1.3 Recitals and Schedules 8 1.4 Currency 8 1.5 Time of Essence 8 ARTICLE 2 COVENANTS OF THE CORPORATION, INVESTOR APPROVAL RIGHTS AND CONFIDENTIALITY 9 2.1

October 15, 2020 EX-2.1

Membership Interest Purchase Agreement

Exhibit 2.1 Execution Version MEMBERSHIP INTEREST PURCHASE AGREEMENT THIS MEMBERSHIP INTEREST PURCHASE AGREEMENT (the “Agreement”) is made and entered into as of this 9th day of October 2020 (the “Execution Date”), by and among Homestake Mining Company of California, a California corporation (“Homestake”) and Lac Minerals (USA) LLC, a Delaware limited liability company (“Lac Minerals” and together

October 15, 2020 EX-10.2

Form of Warrant from October 2020 Private Placement (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K, filed with the SEC on October 15, 2020)

Exhibit 10.2 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAS BEEN REGISTERED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) AND APPLICABLE STATE SECURITIES LAWS, AND, ACCORDINGLY, MAY NOT BE OFFERED, SOLD

October 15, 2020 EX-99.1

Bullfrog Gold Corp. Signs Definitive Agreements with Barrick and Augusta

Exhibit 99.1 Bullfrog Gold Corp. Signs Definitive Agreements with Barrick and Augusta Grand Junction, Colorado, October 13, 2020 – Bullfrog Gold Corp. (BFGC:OTCQB; BFG:CSE; 11B:FSE) (“Bullfrog”, “BFGC” or the “Company”) announces it has entered into definitive agreements (“Definitive Agreements”) with certain Barrick Gold Corporation subsidiaries (“Barrick”) and Augusta Investments Inc. (“Augusta”

October 15, 2020 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Other Events, Financial Statements and Exhibits

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): October 9, 2020 BULLFROG GOLD CORP. (Exact name of registrant as specified in its charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission Fil

October 15, 2020 EX-10.1

Form of Subscription Agreement, dated as of October 9, 2020

Exhibit 10.1 Execution Version SUBSCRIPTION AGREEMENT FOR UNITS OF BULLFROG GOLD CORP. This Subscription Agreement (this “Agreement”) is being delivered to the purchaser identified on the signature page to this Agreement, being Augusta Investments Inc. (“Augusta” or the “Subscriber”), in connection with its investment in Bullfrog Gold Corp., a Delaware corporation (the “Company”). The Company is c

October 13, 2020 SC 14F1

-

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 14F-1 INFORMATION STATEMENT Pursuant to Section 14(F) of the Securities Exchange Act of 1934 and Rule 14f-1 thereunder Bullfrog Gold Corp. (Exact name of registrant as specified in its charter) 000-54653 (Commission File Number) Delaware 41-2252162 (State or other jurisdiction of incorporation or organization) (I.R.S.

October 9, 2020 EX-10.2

Second Amendment to Letter Agreement

Second amendment to binding term sheet SECOND AMENDMENT TO BINDING TERM SHEET This second amending agreement (the “ Second Amendment”) amends the binding term sheet dated as of September 7, 2020, as amended on October 7, 2020 (as amended, the “Term Sheet”), between Homestake Mining Company of California (“Homestake”), Lac Minerals (USA) LLC (“Lac Minerals”), Augusta Investments Inc.

October 9, 2020 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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): October 7, 2020 BULLFROG GOLD CORP. (Exact Name of Registrant as Specified in Charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File Nu

October 9, 2020 EX-10.1

Amendment to Letter Agreement

Amendment to binding term sheet AMENDMENT TO BINDING TERM SHEET This amending agreement (the “Amendment”) amends the binding term sheet (the “Term Sheet”) dated as of September 7, 2020 between Homestake Mining Company of California (“Homestake”), Lac Minerals (USA) LLC (“Lac Minerals”), Augusta Investments Inc.

September 11, 2020 EX-10.1

Term Sheet

Certain identified information has been excluded from the exhibit because it is both not material and would likely cause competitive harm to the registrant if publicly disclosed.

September 11, 2020 EX-10.2

Letter Agreement Mineral Lease and Option to Purchase

September 7, 2020 Via Email Rocky Mountain Minerals Corp. Bullfrog Gold Corp. 897 Quail Run Drive Grand Junction, CO 81505 Attention: David Beling Re: Letter Agreement Mineral Lease and Option to Purchase – Second Amendment Dear Mr. Beling: This Letter Agreement further amends that certain Mineral Lease and Option to Purchase dated March 23, 2015 by and between Barrick Bullfrog Inc., a Delaware co

September 11, 2020 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

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 7, 2020 BULLFROG GOLD CORP. (Exact Name of Registrant as Specified in Charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File

August 13, 2020 10-Q

Quarterly Report - QUARTERLY REPORT

10-Q 1 bfgc10q.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended June 30, 2020 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-54653 BULLFROG GOL

August 7, 2020 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Unregistered Sales of Equity Securities

8-K 1 bfgc8k.htm 8K 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): August 4, 2020 BULLFROG GOLD CORP. (Exact Name of Registrant as Specified in Charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation)

May 20, 2020 8-K

Submission of Matters to a Vote of Security Holders

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): May 15, 2020 BULLFROG GOLD CORP. (Exact Name of Registrant as Specified in Charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File Numbe

May 14, 2020 10-Q

Quarterly Report - QUARTERLY REPORT

10-Q 1 bfgc10q.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended March 31, 2020 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-54653 BULLFROG GO

April 14, 2020 DEF 14A

BFGC / Bullfrog Gold Corp. DEF 14A - - DEFINITIVE PROXY STATEMENT

SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

March 13, 2020 EX-4.1

DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934

Exhibit 4.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Bullfrog Gold Corp. (the “Company”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended, which is the Company’s common stock, $0.0001 par value per share. Description of Common Stock The authorized capital stock of th

March 13, 2020 10-K

BFGC / Bullfrog Gold Corp. 10-K - Annual Report - ANNUAL REPORT

10-K 1 bfgc10k.htm ANNUAL REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 000-54653 BULLFROG GOLD CORP. (Exact Name of

January 21, 2020 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

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): January 21, 2020 BULLFROG GOLD CORP. (Exact Name of Registrant as Specified in Charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File N

January 21, 2020 EX-10.1

NON-BROKERED PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT

EX-10.1 2 bfgcex101.htm FORM OF SUBSCRIPTION AGREEMENT NON-BROKERED PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT This Subscription Agreement (this “Agreement”) is being delivered to the purchaser identified on the signature page to this Agreement (the “Subscriber”) in connection with its investment in Bullfrog Gold Corp., a Delaware corporation (the “Company”). The Company is conducting a private plac

January 21, 2020 EX-10.2

Form of Warrant

WARRANT NO. BULLFROG GOLD CORP. Shares1 Non-Brokered Private Placement WARRANT TO PURCHASE COMMON STOCK VOID AFTER 5:30 P.M., EASTERN TIME, ON THE EXPIRATION DATE THIS WARRANT AND ANY SHARES ACQUIRED UPON THE EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), AND MAY NOT BE SOLD, PLEDGED, HYPOTHECATED, DONATED OR OTHERWISE TRANSFERRED WITHOU

January 9, 2020 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 bfgc8k.htm CURRENT REPORT 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): January 9, 2020 BULLFROG GOLD CORP. (Exact Name of Registrant as Specified in Charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of in

November 14, 2019 10-Q

BFGC / Bullfrog Gold Corp. 10-Q - Quarterly Report - QUARTERLY REPORT

10-Q 1 bfgc10q.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended September 30, 2019 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-54653 BULLFRO

October 15, 2019 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): October 10, 2019 BULLFROG GOLD CORP. (Exact Name of Registrant as Specified in Charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File N

August 6, 2019 EX-10.1

May 21, 2019

May 21, 2019 VIA EMAIL Rocky Mountain Minerals Corp. Bullfrog Gold Corp. 897 Quail Run Drive Grand Junction, CO 81505 Attention: David Beling ([email protected]) Re: Letter Agreement Mineral Lease and Option to Purchase - Amendment Dear Mr. Beling: This Letter Agreement amends that certain Mineral Lease and Option to Purchase dated March 23, 2015 by and between Barrick Bullfrog Inc., a Delawar

August 6, 2019 10-Q

BFGC / Bullfrog Gold Corp. 10-Q - Quarterly Report - QUARTERLY REPORT

10-Q 1 bfgc10q.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended June 30, 2019 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-54653 BULLFROG GOL

June 7, 2019 8-K

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

8-K 1 bfgc8k.htm CURRENT REPORT 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): June 4, 2019 BULLFROG GOLD CORP. (Exact Name of Registrant as Specified in Charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incor

June 7, 2019 EX-16.1

June 6, 2019

June 6, 2019 United States Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Commissioners: We have read Item 4.01 of Form 8 K dated June 4, 2019, of Bullfrog Gold Corp. and are in agreement with the statements contained therein concerning our firm. We have no basis to agree or disagree with other statements of the registrant contained therein. /s/ PETERSON SULLIVAN LLP

April 30, 2019 10-Q

BFGC / Bullfrog Gold Corp. 10-Q Quarterly Report QUARTERLY REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended March 31, 2019 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-54653 BULLFROG GOLD

April 11, 2019 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 bfgc8k.htm CURRENT REPORT 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): April 7, 2019 BULLFROG GOLD CORP. (Exact Name of Registrant as Specified in Charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of inco

March 12, 2019 10-K

BFGC / Bullfrog Gold Corp. ANNUAL REPORT (Annual Report)

10-K 1 bfgc10k.htm ANNUAL REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 000-54653 BULLFROG GOLD CORP. (Exact Name of

February 14, 2019 8-K

Unregistered Sales of Equity Securities, Financial Statements and Exhibits

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): February 12, 2019 BULLFROG GOLD CORP. (Exact Name of Registrant as Specified in Charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File

February 14, 2019 EX-10.1

SUBSCRIPTION AGREEMENT

SUBSCRIPTION AGREEMENT This Subscription Agreement (this “Agreement”) is being delivered to the purchaser identified on the signature page to this Agreement (the “Subscriber”) in connection with its investment in Bullfrog Gold Corp.

November 15, 2018 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): November 15, 2018 BULLFROG GOLD CORP. (Exact Name of Registrant as Specified in Charter) Delaware 000-54653 41-2252162 (State or other jurisdiction of incorporation) (Commission File

October 26, 2018 10-Q

BFGC / Bullfrog Gold Corp. QUARTERLY REPORT (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended September 30, 2018 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-54653 BULLFROG

September 21, 2018 10-K/A

BFGC / Bullfrog Gold Corp. AMENDMENT #1 (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 000-54653 BULLFROG GOLD CORP. (Exact Name of Registrant as S

July 31, 2018 10-Q

BFGC / Bullfrog Gold Corp. QUARTERLY REPORT (Quarterly Report)

10-Q 1 bfgc10q.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended June 30, 2018 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission

May 15, 2018 10-Q

BFGC / Bullfrog Gold Corp. QUARTERLY REPORT (Quarterly Report)

10-Q 1 bfgc10q.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For quarterly period ended March 31, 2018 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File

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