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VANCOUVER, British Columbia, April 24, 2024 (GLOBE NEWSWIRE) — Asante Gold Corporation (“Asante” or the “Company” CSE:ASE | GSE:ASG | FRANKFURT:1A9 | USOTC:ASGOF) announces a correction to the voting numbers and percentages in its press release announcing the results of its annual general meeting (the “Meet“) took place yesterday, April 23, 2024. The press release contained the voting results of the proxies received and did not include voting results at the meeting. The Company confirms that all matters submitted to management for approval have been properly authorized and approved. The corrected detailed voting results of the Assembly are as follows:
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| resolution | vote for | Vote against | Votes withheld |
| Determination of the number of directors at nine |
276,119,224 (95.77%) |
12,186,877 (4.23%) |
Zero |
| Appointment of auditors | 288,064,317 (99.92%) |
Zero | 241,784 (0.08%) |
The detailed voting results for the election of directors are as follows:
| Surname | Result of the vote | vote for | Votes withheld |
| Bashir Akwasi Ahmed | Chosen | 287,655,682 (99.89%) |
310,749 (0.11%) |
| Mohammad SAA Alothman | Chosen | 268,213,707 (93.14%) |
19,752,724 (6.86%) |
| David Anthony | Chosen | 275,567,492 (95.69%) |
12,398,939 (4.31%) |
| Malik Easah | Chosen | 275,915,389 (95.82%) |
12,051,042 (4.18%) |
| Alex Heath | Chosen | 268,495,492 (93.24%) |
19,470,939 (6.76%) |
| Edward newspaper | Chosen | 267,340,157 (92.84%) |
20,626,274 (7.16%) |
| Carsten Korch | Chosen | 275,450,889 (95.65%) |
12,515,542 (4.35%) |
| Roger Norwich | Chosen | 275,450,889 (95.65%) |
12,515,542 (4.35%) |
| Alexander Smirnov | Chosen | 268,218,707 (93.14%) |
19,747,724 (6.86%) |
Further details of the foregoing matters are set forth in the Company’s meeting materials, including the Circular, which are available under the Company’s issuer profile on SEDAR at www.sedarplus.ca. The Company has also filed a report of the voting results of all resolutions voted on at the meeting in the Company’s issuer profile on SEDAR at www.sedarplus.ca.
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About Asante Gold Corporation
Asante is a gold exploration, development and operations company with a high-quality portfolio of projects and mines in Ghana. Asante currently operates the Bibiani and Chirano gold mines and continues to conduct detailed technical studies on its Kubi gold project. All mines and exploration projects are located in the prolific Bibiani and Ashanti gold belts. Asante has an experienced and competent team of minesweepers, 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 of which are adjacent to or along strike of major gold mines near the center of Ghana’s Golden Triangle. For more information, please visit the Company’s website at www.asantegold.com.
About the Bibiani Gold Mine
Bibiani is an operating open pit gold mine in the western northern region of Ghana with past gold production of more than 4.5 million ounces. It is fully permitted due to the presence of mining and processing infrastructure on site, consisting of a newly renovated 3 million tonnes per annum processing plant and existing mining infrastructure. Asante began mining in Bibiani in late February 2022. The first gold casting was announced on July 7, 2022. Commercial production was announced on November 10, 2022.
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For further information regarding the mineral resource and mineral reserve estimates for the Bibiani Gold Mine, please see Asante’s press releases dated July 18, 2022 and September 1, 2022 and the technical report filed on its SEDAR profile (www.sedarplus.ca) . on September 1, 2022.
About the Chirano gold mine
Chirano is an operating open pit and underground mine located in the western region of Ghana, immediately south of the Company’s Bibiani gold mine. The Chirano mine includes the Akwaaba, Suraw, Akoti South, Akoti North, Akoti Extended, Paboase, Five, Obra South, Obra, Sariehu and Mamnao open pit mines and the Akwaaba and Paboase underground mines.
For further information on the mineral resource and mineral reserve estimates for the Chirano Gold Mine, please see Asante’s press releases dated October 15, 2022 and May 15, 2023 and the technical report filed on its SEDAR profile (www.sedarplus.ca) . .
For further information please contact:
Dave Anthony, President and CEO
Frederick Attakumah, Executive Vice President and Country Director
[email protected]
+1 604 661 9400 or +233 303 972 147
LEI number: 529900F9PV1G9S5YD446. Neither IIROC nor any stock exchange or other securities regulatory authority accepts responsibility for the adequacy or accuracy of this release.
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