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Stellar AfricaGold Announces Election Of Directors And Results Of Annual And Special General Meeting
Vancouver, February 6, 2026 – TheNewswire - Stellar AfricaGold Inc., (TSX-V: SPX) ("Stellar" or the "Company") announces the voting results from its Annual and
About this update from Stellar Africagold, Inc.
[{"type":"text","content":"Vancouver, February 6, 2026 – TheNewswire - Stellar AfricaGold Inc., (TSX-V: SPX) (\"Stellar\" or the \"Company\") announces the voting results from its Annual and Special General Meeting of shareholders (the “Meeting”) held on January 20, 2026. Shareholders voted in favour of all items of business brought before the Meeting. Each resolution is explained in detail in the Management Information Circular dated December 8, 2025. It is available for reference under the Company’s profile on Sedar+ at www.sedarplus.ca. A total of 10,364,606 common share, representing approximately 15.95% of the Company’s outstanding common shares were voted in person and by proxy at the Meeting. At the Meeting, majority of shareholders voted in favour of: • the re-appointment of Jones & O’Connell LLP, Chartered Professional Accountants, as auditor of the Company; • setting the number of directors at six and electing John Cumming, Jean-François Lalonde, Yassine Belkabir, Francis Boulle, Paul Kitto, and Lauren McCrae as directors; and • the re-approval of the Company’s Omnibus Long-Term Incentive Plan. The elected directors will hold office until the close of the next Annual General Meeting of the Company or until their successors are appointed. About the Tichka Est Gold Project The Tichka Est Gold Project comprises seven permits covering an area of 82km2 located in the High Altas region of Morocco approximately 90km south of Marrakech. Under an earn-in agreement with Morocco’s National Office for Hydrocarbons and Mining (ONYHM) Stellar can earn an 85% interest after incurring exploration expenditures totaling US$2.39M (C$3.5M) over three years. To date early-stage exploration (mapping, sampling, trenching, a small first pass RC drill program, and a stage one diamond drilling program) has identified three gold-bearing zones: Zone A extending over 450 meters along strike, Zone B: extending over two kilometers along strike and Zone C extending over two kilometers along strike. Additionally, regional stream sediment sampling over a 12 km2 area surrounding the three known gold zones identified numerous other metal anomalous zones that warrant further mapping and sampling. In total the following anomalies have been highlighted: 6 zones anomalous for gold, 5 zones anoma...