MINING.COM

Steppe Gold Ltd. Announces Annual General Meeting Voting Results

Tuesday, June 30, 2026 2:00 PM PDT

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.

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%

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: