Asante Announces Filing of Meeting Materials for Annual General Meeting of Shareholders

VANCOUVER, British Columbia, April 02, 2024 (GLOBE NEWSWIRE) -- Asante Gold Corporation (CSE:ASE | GSE:ASG | FRANKFURT:1A9 | U.S.OTC:ASGOF) (“Asante” or the “Company”) is pleased to announce that it has filed all Meeting materials in advance of its Annual General Meeting of Shareholders. Meeting materials can be found on the Company’s website: https://www.asantegold.com/annual-meetings, and on SEDAR+ at www.sedarplus.ca.

The Meeting

Asante’s Annual General Meeting of Shareholders will be held on Tuesday, April 23, 2024, at 10:00 a.m. (Toronto time), at 100 King Street West, Suite 3400, Toronto, Ontario, Canada, M5X 1A4, for the following purposes:

• To receive the audited consolidated financial statements of the Company for the financial year ended January 31, 2023, together with the report of the auditor thereon, and the interim consolidated financial statements for the nine-month period ended October 31, 2023;
• To fix the number of directors of the Company for the ensuing year at nine (9);
• To elect directors of the Company;
• To appoint the auditor of the Company for the ensuing year and to authorize the directors of the Company to fix the remuneration of the auditor; and
• To transact such other business as may properly be brought before the Meeting or any adjournment or postponement thereof.
  

Full details of matters to be voted on at the Meeting can be found in the Management Information Circular.

Who Can Vote

The Company has set March 13, 2024, as the Record Date for determining shareholders entitled to receive notice of and vote at the Meeting.

How to Vote

The Board recommends that shareholders vote FOR all management resolutions. VOTE YOUR SHARES WELL IN ADVANCE OF THE PROXY DEADLINE APRIL 19, 2024, AT 10:00 AM TORONTO TIME.

Voting Method		Registered Shareholders If your shares are held in your name and represented by a physical certificate or DRS	Beneficial Shareholders If your shares are held with a broker, bank, or other intermediary
Internet	@	www.investorvote.com	www.proxyvote.com
Telephone		1-866-732-VOTE (8683)	Call the toll-free listed on your voting instruction form and vote using the control number provided therein. *
Mail		Complete, date and sign Management’s form of proxy and return it in the enclosed postage paid envelope to: