Asante Gold Announces Results of Annual General Meeting of Shareholders

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 the results of its annual general meeting of shareholders (the "Meeting") held yesterday, April 23, 2024. A total of 288,306,101 common shares (~65% of the outstanding shares) were represented at the Meeting with all matters presented for approval by management being duly authorized and approved, as follows:

• Fixing the number of Directors at nine (9);
• Election of the directors as proposed in the Company's management information circular dated March 18, 2024 (the "Circular"); and
• Appointment of Auditors.
  

Detailed Voting Results:

Resolution	Votes For	Votes Against	Votes Withheld
Fixing the Number of Directors at Nine	276,099,224 (99.39%)	1,691,687 (0.61%)	Nil
Appointment of Auditors	277,549,127 (99.91%)	Nil	241,784 (0.09%)

Detailed voting results regarding the election of directors are as follows:

Name	Outcome of Vote	Votes For	Votes Withheld
Bashir Akwasi Ahmed	Elected	277,140,492 (99.89%)	310,749 (0.11%)
Mohammad S A A Alothman	Elected	268,193,707 (96.66%)	9,257,534 (3.34%)
David Anthony	Elected	275,547,492 (99.31%)	1,903,749 (0.69%)
Malik Easah	Elected	275,895,389 (99.44%)	1,555,852 (0.56%)
Alex Heath	Elected	268,475,492 (96.76%)	8,975,749 (3.24%)
Edward Koranteng	Elected	267,320,157 (96.35%)	10,131,084 (3.65%)
Carsten Korch	Elected	275,430,889 (99.27%)	2,020,352 (0.73%)
Roger Norwich	Elected	275,430,889 (99.27%)	2,020,352