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

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Toronto, Ontario--(Newsfile Corp. - June 25, 2021) - XTRA-GOLD RESOURCES CORP. (TSX: XTG) (OTCQB: XTGRF) ("Xtra-Gold" or the "Company") is pleased to announce the voting results of its Annual and General Meeting (the "AGM") of shareholders of the Company (the "Shareholders") held on June 24, 2021. A total of 30,515,053 common shares representing 65.25% of the issued and outstanding shares of the Company were voted at the AGM. Resolutions relating to the following matters were approved by a majority of the votes cast at the AGM.

Appointment of Auditors

RBSM LLP, Chartered Accountants 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 ("Board") was set at five. 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 is elected or appointed.

DIRECTOR

VOTES FOR

%

VOTES WITHHELD

%

Peter Minuk

29,341,884

99.88%

34,927

0.12%

James Schweitzer

29,331,884

99.85%

44,927

0.15%

James Longshore

29,342,884

99.88%

33,927

0.12%

Denis Laviolette

29,339,484

99.87%

37,327

0.13%

Hans Morsches

29,342,884

99.88%

33,927

0.12%

Victor Nkansa, will continue in his role as Chief Financial Officer.

Yves P. Clement, P.Geo.,will continue in his role as Vice-President, Exploration.

Contact Information
For further information please contact:

James Longshore: President and CEO
Telephone: 416 628-2881
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/88649

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