Asante Announces Correction to Press Release
In This Article:
VANCOUVER, British Columbia, April 24, 2024 (GLOBE NEWSWIRE) -- Asante Gold Corporation (“Asante” or the “Company” CSE:ASE | GSE:ASG | FRANKFURT:1A9 | U.S.OTC:ASGOF) announces a correction to the voting numbers and percentages included in its press release announcing the results of its annual general meeting of shareholders (the "Meeting") held yesterday, April 23, 2024. The press release provided voting results from proxies received and did not include ballot results at the Meeting. The Company confirms that all matters presented for approval by management were duly authorized and approved. Corrected detailed voting results of the Meeting are as follows:
Detailed Voting Results:
| Resolution | Votes For | Votes Against | Votes Withheld |
| Fixing the Number of Directors | 276,119,224 | 12,186,877 | Nil |
| Appointment of Auditors | 288,064,317 | Nil | 241,784 |
Detailed voting results regarding the election of directors are as follows:
| Name | Outcome of Vote | Votes For | Votes Withheld |
| Bashir Akwasi Ahmed | Elected | 287,655,682 | 310,749 |
| Mohammad S A A Alothman | Elected | 268,213,707 | 19,752,724 |
| David Anthony | Elected | 275,567,492 | 12,398,939 |
| Malik Easah | Elected | 275,915,389 | 12,051,042 |
| Alex Heath | Elected | 268,495,492 | 19,470,939 |
| Edward Koranteng | Elected | 267,340,157 | 20,626,274 |
| Carsten Korch | Elected | 275,450,889 | 12,515,542 |
| Roger Norwich | Elected | 275,450,889 | 12,515,542 |
| Alexander Smirnov | Elected | 268,218,707 | 19,747,724 |
Further details on the above matters are set forth in the Company's meeting materials, including the Circular, are accessible under the Company's issuer profile on SEDAR at www.sedarplus.ca. The Company has also filed a report of voting results on all resolutions voted on at the Meeting under the Company's issuer profile on SEDAR at www.sedarplus.ca.
About Asante Gold Corporation
Asante is a gold exploration, development and operating company with a high-quality portfolio of projects and mines in Ghana. Asante is currently operating the Bibiani and Chirano Gold Mines and continues with detailed technical studies at its Kubi Gold Project. All mines and exploration projects are located on the prolific Bibiani and Ashanti Gold Belts. Asante has an experienced and skilled team of mine finders, builders and operators, with extensive experience in Ghana. The Company is listed on the Canadian Securities Exchange, the Ghana Stock Exchange and the Frankfurt Stock Exchange. Asante is also exploring its Keyhole, Fahiakoba and Betenase projects for new discoveries, all adjoining or along strike of major gold mines near the centre of Ghana’s Golden Triangle. Additional information is available on the Company’s website at www.asantegold.com.
About the Bibiani Gold Mine
Bibiani is an operating open pit gold mine situated in the Western North Region of Ghana, with previous gold production of more than 4.5 million ounces. It is fully permitted with available mining and processing infrastructure on-site consisting of a newly refurbished 3 million tonne per annum process plant and existing mining infrastructure. Asante commenced mining at Bibiani in late February 2022 with the first gold pour announced on July 7, 2022. Commercial production was announced November 10, 2022.