Xtra-Gold Reports Voting Results of Annual General Meeting of Shareholders
Xtra-Gold Resources (OTCQB: XTGRF) held its Annual General Meeting (AGM) on July 31, 2025, with 57.411% of shareholders participating, representing 26,336,670 common shares. The meeting resulted in the appointment of LJ Soldinger Associates, LLC as auditors and the election of six directors to the board.
All director nominees received overwhelming support with approval rates exceeding 99.98%. The elected board members include Peter Minuk, James Schweitzer, James Longshore, Denis Laviolette, Hans Morsches, and Todd Gibson.
Xtra-Gold Resources (OTCQB: XTGRF) ha tenuto la sua Assemblea Generale Annuale (AGM) il 31 luglio 2025, con la partecipazione del 57,411% degli azionisti, rappresentando 26.336.670 azioni ordinarie. Durante l'incontro 猫 stata nominata la societ脿 di revisione LJ Soldinger Associates, LLC e sono stati eletti sei membri del consiglio di amministrazione.
Tutti i candidati alla direzione hanno ricevuto un sostegno schiacciante con tassi di approvazione superiori al 99,98%. I membri eletti del consiglio sono Peter Minuk, James Schweitzer, James Longshore, Denis Laviolette, Hans Morsches e Todd Gibson.
Xtra-Gold Resources (OTCQB: XTGRF) celebr贸 su Junta General Anual (AGM) el 31 de julio de 2025, con la participaci贸n del 57,411% de los accionistas, representando 26,336,670 acciones comunes. En la reuni贸n se nombr贸 como auditores a LJ Soldinger Associates, LLC y se eligieron seis directores para la junta.
Todos los candidatos a directores recibieron un apoyo abrumador con tasas de aprobaci贸n superiores al 99.98%. Los miembros electos del consejo incluyen a Peter Minuk, James Schweitzer, James Longshore, Denis Laviolette, Hans Morsches y Todd Gibson.
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Xtra-Gold Resources (OTCQB : XTGRF) a tenu son Assembl茅e G茅n茅rale Annuelle (AGM) le 31 juillet 2025, avec la participation de 57,411 % des actionnaires, repr茅sentant 26 336 670 actions ordinaires. Lors de la r茅union, LJ Soldinger Associates, LLC a 茅t茅 nomm茅 auditeur et six administrateurs ont 茅t茅 茅lus au conseil d'administration.
Tous les candidats au poste d'administrateur ont re莽u un soutien 茅crasant avec des taux d'approbation d茅passant 99,98 %. Les membres 茅lus du conseil sont Peter Minuk, James Schweitzer, James Longshore, Denis Laviolette, Hans Morsches et Todd Gibson.
Xtra-Gold Resources (OTCQB: XTGRF) hielt am 31. Juli 2025 seine Jahreshauptversammlung (AGM) ab, an der 57,411% der Aktion盲re teilnahmen und 26.336.670 Stammaktien vertraten. W盲hrend der Versammlung wurde LJ Soldinger Associates, LLC als Wirtschaftspr眉fer bestellt und sechs Direktoren in den Vorstand gew盲hlt.
Alle vorgeschlagenen Direktoren erhielten 眉berw盲ltigende Unterst眉tzung mit Zustimmungsraten von 眉ber 99,98%. Die gew盲hlten Vorstandsmitglieder sind Peter Minuk, James Schweitzer, James Longshore, Denis Laviolette, Hans Morsches und Todd Gibson.
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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
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 | 5,100 | 0.020 | |
| James Schweitzer | 24,994,048 | 1,700 | ||
| James Longshore | 24,994,048 | 1,700 | 0.007 | |
| Denis Laviolette | 24,990,648 | 5,100 | 0.020 | |
| Hans Morsches | 24,994,048 | 1,700 | 0.007 | |
| Todd Gibson | 24,994,048 | 1,700 | 0.007 |
Contact Information
For further information please contact:
James Longshore: President and CEO
Telephone: 242-363-3864
E-mail: [email protected]
Website:
To view the source version of this press release, please visit
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