SouthGobi Resources Ltd. Schedules Annual and Special Meeting

SouthGobi Resources Ltd., a company listed on the TSX Venture Exchange and the Hong Kong Stock Exchange, announced the date for its upcoming Annual and Special Meeting. The meetings are scheduled for Thursday, June 27, 2024, in Vancouver, Canada, and will coincide with Friday, June 28, 2024, in Hong Kong. The record date for shareholder eligibility is set for Wednesday, May 8, 2024, at the close of business in both Vancouver and Hong Kong.

Shareholders must appear in the register of members on the Record Date to attend and vote at the meeting. The company also outlined the requirements for proxy submissions, stating that a form of proxy must be deposited by 6:00 p.m. Vancouver time on Tuesday, June 25, 2024, or 48 hours before the meetings. A detailed notice and agenda for the meeting will be sent to shareholders and filed under the company's profile on SEDAR+.