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Ascot Resources Ltd
Symbol AOT
Shares Issued 435,640,030
Close 2022-06-23 C$ 0.455
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Ascot Resources shareholders OK matters at AGM

2022-06-23 16:46 ET - News Release

Mr. Derek White reports

ASCOT RESOURCES ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING HELD JUNE 23, 2022

At Ascot Resources Ltd.'s annual general meeting (AGM) held on June 23, 2022, Ascot's shareholders approved by majority: to elect all seven directors standing for re-election; to reappoint PricewaterhouseCoopers LLP as the company's auditor; the company's three equity plans; and the philosophy and design of the company's executive compensation.

Detailed results of the votes held by ballot at the AGM are set out in the attached table.

The board and Derek White, president and chief executive officer, extend thanks to the shareholders of the company for their continued support.

Please join Mr. White for a presentation by webcast at 1:15 p.m. PST for the results of the AGM and an overview of Ascot's progress and plans in 2022. Please join five to 10 minutes prior to the scheduled time.

Telephone numbers:  1-800-319-4610 (toll-free Canada/United States) or 1-604-638-5340 (international)

About Ascot Resources Ltd.

Ascot is a Canadian-based exploration and development company focused on restarting the past-producing historic Premier gold mine, located in British Columbia's Golden Triangle. The company continues to define high-grade resources for underground mining with the near-term goal of converting the underground resources into reserves while continuing to explore nearby targets on its Premier/Dilworth and Silver Coin properties (collectively referred to as the Premier gold project). Ascot's acquisition of IDM Mining added the high-grade gold and silver Red Mountain project to its portfolio and positions the company as a leading consolidator of high-quality assets in the Golden Triangle.

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