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

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Xtra-Gold (TSX: XTG, OTCQB: XTGRF) reported voting results from its June 26, 2026 Annual General Special Meeting. 28,239,395 shares, or 60.747% of outstanding shares, were voted. Shareholders approved auditor appointment, elected six directors, and passed the stock option plan with 95.919% support.

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Toronto, Ontario--(Newsfile Corp. - 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

FAQ

What were the key voting results from Xtra-Gold (XTGRF) 2026 Annual General Special Meeting?

Xtra-Gold shareholders approved all major resolutions at the 2026 AGSM. According to Xtra-Gold, investors confirmed auditors, elected six directors, and supported the unallocated stock options under the stock option plan with 95.919% of votes cast in favor.

How many Xtra-Gold (OTCQB: XTGRF) shares were represented at the June 26, 2026 shareholder meeting?

A total of 28,239,395 Xtra-Gold common shares were voted at the June 26, 2026 AGSM. According to Xtra-Gold, this represented 60.747% of the issued and outstanding shares entitled to vote at the shareholder meeting.

Which directors were elected to Xtra-Gold's board at the 2026 AGSM?

Shareholders elected six management nominees to Xtra-Gold's board at the 2026 AGSM. According to Xtra-Gold, Peter Minuk, James Longshore, Denis Laviolette, Hans Morsches, and Todd Gibson were among those elected to serve until the next annual shareholders meeting or until successors are chosen.

What auditors did Xtra-Gold (XTGRF) appoint at the June 2026 shareholder meeting?

Xtra-Gold shareholders appointed LJ Soldinger Associates as auditors for the ensuing year. According to Xtra-Gold, the resolution confirming LJ Soldinger Associates, LLC as the company's external auditors was approved by a majority of votes cast at the June 26, 2026 AGSM.

How did Xtra-Gold shareholders vote on the stock option plan in 2026?

Xtra-Gold shareholders strongly supported the stock option plan resolution at the 2026 AGSM. According to Xtra-Gold, 95.919% of votes cast were in favor of the unallocated stock options to be granted under the company's stock option plan.