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

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 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 Minuk26,833,13699.088%246,9810.912
James Longshore26,242,81796.908%837,3003.092
Denis Laviolette26,833,31699.088%246,9810.912
Hans Morsches27,080,117100,00%000.000.000
Todd Gibson 26,239,417 96.986%840,7003.104

 Stock Option PlanThe Shareholders voted 95.919% in favor of the unallocated stock options to be granted under the Company's stock option plan.

Contact InformationFor further information please contact:

James Longshore: President and CEO Telephone: 242-363-3864E-mail: info@xtragold.comWebsite: www.xtragold.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/303260

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