Steppe Gold Ltd. Announces Annual General Meeting Voting Results

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Steppe Gold (OTCQX: STPGF, TSX: STGO) reported voting results from its annual general meeting held on June 30, 2026. Shareholders elected five director nominees with approximately 97.6%–99.8% of votes cast in favour and re-appointed Emmerich, Córdova y Asociados, member firm of KPMG, as auditors with 99.71% support.

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Ulaanbaatar, Mongolia--(Newsfile Corp. - 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.

1. 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%

 

2. 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

Ariuntsetseg Batsaikhan, Interim Chief Financial Officer

Blue Sky Tower, 7th Floor, Peace Avenue 17
Sukhbaatar District 1
Ulaanbaatar 14241, Mongolia
Tel: +976 7732 1914

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/303470

FAQ

What did Steppe Gold (OTCQX: STPGF) announce about its June 30, 2026 annual general meeting results?

Steppe Gold announced that all matters at its June 30, 2026 annual general meeting were approved. According to Steppe Gold, shareholders elected all five director nominees and re-appointed Emmerich, Córdova y Asociados, member firm of KPMG International, as auditors for the next year.

Which directors were elected to Steppe Gold (STPGF) board at the June 30, 2026 AGM?

Shareholders elected Batjargal Zamba, Jargalan Sereenen, Marina Lerner, Tserenbadam Dugeree, and Dulguun Erdenebaatar. According to Steppe Gold, support ranged from about 97.6% to 99.8% of votes cast, with withheld votes between 0.2% and 2.4% for each nominee.

What were the voting percentages for Steppe Gold (STPGF) director nominees at the 2026 AGM?

Director nominees received between roughly 97.6% and 99.8% of votes cast in favour. According to Steppe Gold, Batjargal Zamba, Marina Lerner, and Tserenbadam Dugeree each received about 99.8% support, while Jargalan Sereenen and Dulguun Erdenebaatar received approximately 97.6% support.

Which auditor was re-appointed at the Steppe Gold (STPGF) June 30, 2026 annual meeting?

Shareholders re-appointed Emmerich, Córdova y Asociados S. Civil de R.L., a member firm of KPMG International, as auditor. According to Steppe Gold, the auditor resolution received 158,021,020 votes for, representing 99.71%, with 465,205 votes withheld, or 0.29%.

How can investors access the full Steppe Gold (STPGF) voting results from the 2026 AGM?

Investors can review the complete voting report through Steppe Gold’s public regulatory filings. According to Steppe Gold, the full meeting voting results are available under the company’s profile on SEDAR+ at www.sedarplus.ca, alongside its management information circular.

What ordinary resolution on auditor appointment did Steppe Gold (STPGF) shareholders approve in 2026?

Shareholders approved an ordinary resolution re-appointing Emmerich, Córdova y Asociados as auditor and authorizing the board to set compensation. According to Steppe Gold, the resolution passed with 99.71% of votes for and 0.29% of votes withheld.