SouthGobi Sets Date for Annual and Special Meeting

SouthGobi Resources Ltd. announced that it will hold its Annual and Special Meeting on June 26, 2025, in Vancouver, Canada, and June 27, 2025, in Hong Kong. The Record Date for determining eligible shareholders to receive notices and vote at the meeting is May 9, 2025.

Shareholders listed on the company's register by the close of business on the Record Date will be eligible to attend and vote. Proxies must be submitted to TSX Trust Company or Computershare Hong Kong by 6:00 p.m. Vancouver time on June 24, 2025, equivalent to 9:00 a.m. Hong Kong time on June 25, 2025.

A detailed notice of the meeting, including the agenda and management circular, will be distributed to shareholders and filed on SEDAR+.