Mr. James Longshore reports

XTRA-GOLD REPORTS VOTING RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Xtra-Gold Resources Corp. has released the voting results of its annual general meeting of shareholders of the company, held on July 31, 2025. A total of 26,336,670 common shares, representing 57.411 per cent of the issued and outstanding shares of the company, were voted for at the AGM. Resolutions relating to the following matters were approved by a majority of the votes cast at the ASM.

Appointment of auditor

LJ Soldinger Associates LLC was appointed as the auditor of the company for the ensuing year.

Election of directors

The number of directors to be elected to the board of directors of the company was set at six. The nominees proposed by management were elected as directors of the company, to hold office until the next annual meeting of shareholders, or until their successors are elected or appointed, as detailed in the attached table.