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SouthGobi Announces Voting Results of Annual General Meeting of Shareholders

HONG KONG, HK / ACCESS Newswire / June 26, 2026 / SouthGobi Resources Ltd. (TSX-V:SGQ)(HK:1878) ("SouthGobi" or the "Company") Reference is made to the Management Proxy Circular of the Company dated May 14, 2026 (Vancouver time) (the "Circular"). ...

articleSouthgobi Resources Ltd.June 26, 20265 min read/news/southgobi-announces-voting-results-of-annual-general-meeting-of-shareholders
SouthGobi Announces Voting Results of Annual General Meeting of Shareholders

About this update from Southgobi Resources Ltd.

HONG KONG, HK / ACCESS Newswire / June 26, 2026 / SouthGobi Resources Ltd. (TSX-V:SGQ)(HK:1878) ("SouthGobi" or the "Company") Reference is made to the Management Proxy Circular of the Company dated May 14, 2026 (Vancouver time) (the "Circular"). Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as those defined in the Circular. The Company is pleased to announce that the Annual General Meeting of the shareholders of the Company was held on Thursday, June 25, 2026 at 6:00 p.m. (Vancouver time), which is Friday, June 26, 2026 at 9:00 a.m. (Hong Kong time) (the "Meeting") at Dentons Canada LLP, 20th floor - 250 Howe Street, Vancouver, British Columbia, Canada. VOTING RESULTS OF THE MEETING In respect to the Meeting, the following sets forth a brief description of each matter which was voted upon at the Meeting and the outcome of the vote:

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SouthGobi Resources Ltd.the CompanyHONG KONGORDINARY RESOLUTIONAnnual General MeetingCompanyManagement Proxy Circular