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 appointment of mr.
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