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

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 AuditorsLJ Soldinger Associates, LLC, were appointed as the auditors of the Company for the ensuing year.

Election of DirectorsThe 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.

DIRECTORVOTES FOR%VOTES WITHHELD%
Peter Minuk24,990,64899.98%5,1000.020
James Schweitzer24,994,04899.99%1,7000.007%
James Longshore24,994,04899.99%1,7000.007
Denis Laviolette24,990,64899.98%5,1000.020
Hans Morsches24,994,04899.99%1,7000.007
Todd Gibson 24,994,048 99.99%1,7000.007

 

Contact InformationFor further information please contact:

James Longshore: President and CEO Telephone: 242-363-3864E-mail: [email protected]Website: www.xtragold.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/260953

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