Stellar AfricaGold Announces Voting Results from Annual Meeting
Vancouver, BC — February 6, 2026 — Leads & Copy — Stellar AfricaGold Inc. (TSX-V: SPX) announced the voting results from its Annual and Special General Meeting of shareholders held on January 20, 2026.
Shareholders approved all items of business brought before the Meeting. Details of each resolution are available in the Management Information Circular dated December 8, 2025, under the Company’s profile on Sedar+ at www.sedarplus.ca.
A total of 10,364,606 common shares, representing approximately 15.95% of the Company’s outstanding common shares, were voted in person and by proxy at the Meeting.
Shareholders voted in favor of:
- Re-appointing Jones & O’Connell LLP, Chartered Professional Accountants, as auditor.
- Setting the number of directors at six and electing John Cumming, Jean-François Lalonde, Yassine Belkabir, Francis Boulle, Paul Kitto, and Lauren McCrae as directors.
- Re-approving the Company’s Omnibus Long-Term Incentive Plan.
The elected directors will hold office until the close of the next Annual General Meeting or until their successors are appointed.
The Tichka Est Gold Project comprises seven permits covering an area of 82km2 located in the High Altas region of Morocco, approximately 90km south of Marrakech. Under an earn-in agreement with Morocco’s National Office for Hydrocarbons and Mining (ONYHM), Stellar can earn an 85% interest after incurring exploration expenditures totaling US$2.39M (C$3.5M) over three years.
Early-stage exploration has identified three gold-bearing zones: Zone A extending over 450 meters along strike, Zone B extending over two kilometers along strike, and Zone C extending over two kilometers along strike. Regional stream sediment sampling over a 12 km2 area surrounding the three known gold zones identified numerous other metal anomalous zones. In total, there are 6 zones anomalous for gold, 5 zones anomalous for silver, 2 zones anomalous for copper, and 3 zones anomalous for lead and zinc. Most areas of the seven permits have never received any modern exploration.
Stellar AfricaGold Inc. is a Canadian precious metal exploration company focused on precious metals in North and West Africa, with active programs in Morocco and Côte d’Ivoire. Stellar’s principal exploration projects are its advancing gold discovery at the Tichka Est Gold Project in Morocco, and its early-stage exploration Zuénoula Gold Project in Côte d’Ivoire, which is now operated in joint venture with MetalsGrove Mining Ltd subsidiary, MetalsGrove CDI Pty Ltd.
The Company is listed on the TSX Venture Exchange symbol TSX.V: SPX, the Tradegate Exchange TGAT: 6YP and the Frankfurt Stock Exchange FSX: 6YP. The Company maintains its head office in Vancouver, BC and has a country office in Marrakech, Morocco.
Source: Stellar AfricaGold Inc.
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