Toronto, June 29, 2026 - Xtra-Gold Resources Corp. (TSX: XTG) (OTCQB: XTGRF) ("Xtra-Gold" or the "Company") is pleased to announce the voting results of its Annual General Special Meeting (the "AGSM") of shareholders of the Company (the "Shareholders") held on June 26th. A total of 28,239,395 common shares representing 60.747% of the issued and outstanding shares of the Company were voted for at the AGSM. Resolutions relating to the following matters were approved by a majority of the votes cast at the AGSM.
Appointment of Auditors LJ Soldinger Associates, LLC, were appointed as the auditors of the Company for the ensuing year.
Election of Directors The number of directors to be elected to the board of directors of the Company (the "Board") was set at six. The following nominees proposed by management were elected as directors of the Company to hold office until the next annual meeting of Shareholders or until their successors are elected or appointed.
DIRECTOR
VOTES FOR
%
VOTES WITHHELD
%
Peter Minuk
26,833,136
99.088%
246,981
0.912
James Longshore
26,242,817
96.908%
837,300
3.092
Denis Laviolette
26,833,316
99.088%
246,981
0.912
Hans Morsches
27,080,117
100,00%
000.00
0.000
Todd Gibson
26,239,417
96.986%
840,700
3.104
Stock Option Plan The Shareholders voted 95.919% in favor of the unallocated stock options to be granted under the Company's stock option plan.
Contact Information For further information please contact:
James Longshore: President and CEO Telephone: 242-363-3864 E-mail: info@xtragold.com Website: www.xtragold.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/303260
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