SouthGobi Resources Ltd. Adjusts Record Date for Special Meeting

SouthGobi Resources Ltd. has announced a change to the record date for its upcoming Special Meeting. Initially set for July 8, 2026, the new record date is now July 23, 2026. This adjustment allows the company more time for regulatory review and approval of meeting materials.

The Special Meeting is scheduled for August 27, 2026, in Vancouver, British Columbia, and the following day in Hong Kong. Shareholders recorded by the close of business on the new date will be eligible to participate and vote. Required documents must be submitted to the company's Hong Kong registrar by 4:30 p.m. on the record date.

Proxy forms must reach designated offices by August 25, 2026. Further details will be shared with shareholders and filed on SEDAR+. The notice includes meeting specifics and agendas.