Ulaanbaatar, June 30, 2026 - Steppe Gold Ltd. (TSX: STGO) (OTCQX: STPGF) ("Steppe Gold" or the "Company") announces today the results of its annual general meeting of shareholders (the "Meeting") held on June 30, 2026.
At the Meeting, Steppe Gold shareholders voted on the following matters, the full details of which are set out in the Company's management information circular dated May 28, 2026, issued in connection with the Meeting, which is available under the Company's profile on SEDAR+ at www.sedarplus.ca.
According to the proxies received, the following five individuals nominated to serve on Steppe Gold's Board of Directors (the "Board"), were elected by shareholders as follows:
Nominee
Votes For
% Votes For
Votes Withheld
% of Votes Withheld
Batjargal Zamba
156,131,275
99.80%
308,554
0.20%
Jargalan Sereenen
152,681,555
97.60%
3,758,274
2.40%
Marina Lerner
156,131,276
99.80%
308,553
0.20%
Tserenbadam Dugeree
156,131,266
99.80%
308,563
0.20%
Dulguun Erdenebaatar
152,681,555
97.60%
3,758,274
2.40%
According to the proxies received, Emmerich, Córdova y Asociados S. Civil de R.L., member firm of KPMG International, were re-appointed as Steppe Gold's auditors to hold office until the next annual meeting of the Company's shareholders and the Board was authorized to fix their renumeration, as an ordinary resolution of shareholders as follows:
Votes For
% Votes For
Votes Withheld
% of Votes Withheld
158,021,020
99.71%
465,205
0.29%
A full report of voting results from the Meeting is available under the Company's profile on SEDAR+ at www.sedarplus.ca.
About Steppe Gold Ltd.
Steppe Gold Ltd. is Mongolia's premier precious metals company.
For more information, please contact:
Tserenbadam Dugeree, Chairman and Chief Executive Officer
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