SouthGobi Postpones Special Shareholder Meeting

SouthGobi Resources Ltd. has announced a delay to its special meeting of shareholders originally set for August 2026, citing the need for more time to finalize the Management Proxy Circular. The Meeting, initially scheduled in Vancouver, is postponed alongside the Record Date. This postponement is to ensure compliance with requirements from the TSX Venture Exchange regarding the March 2026 Deferral Agreement.

The Company has extended the deadline for shareholder approval of this agreement to December 31, 2026. A new date for the Meeting and Record Date will be announced in due course. The announcement underlines the presence of forward-looking statements, subject to risks and uncertainties.

These statements depend on certain assumptions, including shareholder approval under Canadian and Hong Kong regulations. The Company stresses the unpredictable nature of future results and advises cautious interpretation of such statements.