Toronto, 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
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