SouthGobi Resources Ltd.

0.19

Canada & British Columbia Vancouver

1100 - 355 Burrard Street

+1 604 681-6799

www.southgobi.com

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Company Press Releases

SouthGobi Announces Date of Special Meeting; and the Record Date

VANCOUVER, BC / ACCESSWIRE / July 10, 2024 / SouthGobi Resources Ltd. (TSX-V:SGQ)(HK:1878) ("SouthGobi" or the "Company") announces that reference is made to the announcements of the Company dated November 11, 2022, August 30, 2023, October 13, 2023, November 17, 2023, January 19, 2024, March 19, 2024, April 22, 2024, April 30, 2024, May 13, 2024 and May 17, 2024 (collectively, the "Announcements"). Unless otherwise specified, terms used in this announcement shall have the meaning as defined in the Announcements.The Company announces that a special meeting...

SouthGobi Announces Voting Results of Annual General Meeting; Appointment of Independent Non-Executive Director; Appointment of Lead Director; Change in Composition of Board Committees; And Dissolution of Operations Committee

VANCOUVER, BC / ACCESSWIRE / June 28, 2024 / SouthGobi Resources Ltd. (TSX-V:SGQ)(HK:1878) ("SouthGobi" or the "Company") hereby announces: (i) the resolutions set out in the Management Proxy Circular of the Company dated May 13, 2024 (Vancouver time) (the "Circular") were duly passed by ballot at the annual general meeting (the "Meeting") of the shareholders of the Company (the "Shareholders") held on June 27, 2024 (Vancouver time), at the Fairmont Waterfront Hotel, 900 Canada Place Way, Vancouver, British Columbia, Canada; (ii) the ap...

SouthGobi Announces Update on Mongolia Tax Audit

VANCOUVER, BC / ACCESSWIRE / June 12, 2024 / SouthGobi Resources Ltd. (TSX-V:SGQ)(HK:1878) ("SouthGobi" or the "Company") This announcement is made by SouthGobi Resources Ltd. (the "Company" and together with its subsidiaries, the "Group") pursuant to Rule 13.09(2)(a) of the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Reference is made to the announcements of the Company dated July 31,...

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