Business
Stellar Announces Election Of Directors And Results Of Annual And Special General Meeting
(TheNewswire)   Vancouver, February 6, 2026 – TheNewswire - Stellar Af...
About this update from Stellar Africagold, Inc.
[{"type":"text","content":"Stellar Announces Election Of Directors And Results Of Annual And Special General Meeting\n(TheNewswire)\n\n\n\n\n\n \n\n\nVancouver, February 6, 2026 – TheNewswire - Stellar AfricaGold Inc.,\n(TSX-V: SPX) (\"Stellar\" or the \"Company\")\nannounces the voting results from its Annual and Special General\nMeeting of shareholders (the “Meeting”) held on January 20,\n2026.\n\n\n \n\n\nShareholders voted in favour of all items of business\nbrought before the Meeting. Each resolution is explained in detail in\nthe Management Information Circular dated December 8, 2025. It is\navailable for reference under the Company’s profile on Sedar+ at\nwww.sedarplus.ca.\n\n\n \n\n\nA total of 10,364,606 common share, representing\napproximately 15.95% of the Company’s outstanding common shares were\nvoted in person and by proxy at the Meeting.\n\n\n \n\n\nAt the Meeting, majority of shareholders voted in\nfavour of:\n\n\n•        the re-appointment of Jones &\nO’Connell LLP, Chartered Professional Accountants, as auditor of the\nCompany;\n\n\n•        setting the number of directors at six\nand electing John Cumming, Jean-François Lalonde, Yassine Belkabir,\nFrancis Boulle, Paul Kitto, and Lauren McCrae as directors; and\n\n\n•        the re-approval of the Company’s\nOmnibus Long-Term Incentive Plan.\n\n\n \n\n\nThe elected directors will hold office until the close\nof the next Annual General Meeting of the Company or until their\nsuccessors are appointed. \n\n\n \n\n\nAbout the Tichka Est Gold\nProject\n\n\n \n\n\nThe Tichka Est Gold Project comprises seven permits\ncovering an area of 82km2 located in the High Altas region of Morocco\napproximately 90km south of Marrakech. Under an earn-in agreement with\nMorocco’s National Office for Hydrocarbons and Mining (ONYHM)\nStellar can earn an 85% interest after incurring exploration\nexpenditures totaling US$2.39M (C$3.5M) over three years.\n\n\n \n\n\nTo date early-stage exploration (mapping, sampling,\ntrenching, a small first pass RC drill program, and a stage one\ndiamond drilling program) has identified three gold-bearing zones:\nZone A extending over 450 meters along strike, Zone B: extending over\ntwo kilome...