Xtra-Gold Reports Voting Results of Annual General Meeting of Shareholders

Rhea-AI Summary

Xtra-Gold Resources (OTCQB: XTGRF) held its Annual General Meeting (AGM) on July 31, 2025, with 57.411% of shareholders participating, representing 26,336,670 common shares. The meeting resulted in the appointment of LJ Soldinger Associates, LLC as auditors and the election of six directors to the board.

All director nominees received overwhelming support with approval rates exceeding 99.98%. The elected board members include Peter Minuk, James Schweitzer, James Longshore, Denis Laviolette, Hans Morsches, and Todd Gibson.

Toronto, Ontario--(Newsfile Corp. - August 1, 2025) - XTRA-GOLD RESOURCES CORP. (TSX: XTG) (OTCQB: XTGRF) ("Xtra-Gold" or the "Company") – is pleased to announce the voting results of its Annual General Meeting (the "AGM") of shareholders of the Company (the "Shareholders") held on July 31, 2025. A total of 26,336,670 common shares representing 57.411% of the issued and outstanding shares of the Company were voted for at the AGM. Resolutions relating to the following matters were approved by a majority of the votes cast at the ASM.

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	24,990,648	99.98%	5,100	0.020
James Schweitzer	24,994,048	99.99%	1,700	0.007%
James Longshore	24,994,048	99.99%	1,700	0.007
Denis Laviolette	24,990,648	99.98%	5,100	0.020
Hans Morsches	24,994,048	99.99%	1,700	0.007
Todd Gibson	24,994,048	99.99%	1,700	0.007

 

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/260953

FAQ

What were the voting results for Xtra-Gold Resources (XTGRF) 2025 AGM?

The AGM saw 57.411% shareholder participation with 26,336,670 common shares voted. All six director nominees were elected with approval rates exceeding 99.98%.

Who are the newly elected board members of Xtra-Gold Resources (XTGRF)?

The elected board members are Peter Minuk, James Schweitzer, James Longshore, Denis Laviolette, Hans Morsches, and Todd Gibson, each receiving over 99.98% approval.

Who was appointed as the auditor for Xtra-Gold Resources (XTGRF)?

LJ Soldinger Associates, LLC was appointed as the auditor of Xtra-Gold Resources for the ensuing year.

What was the shareholder participation rate at Xtra-Gold's 2025 AGM?

A total of 26,336,670 common shares were voted at the AGM, representing 57.411% of the company's issued and outstanding shares.