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Result of Annual General Meeting

Written by Customer Service on . Posted in Public Companies.

For immediate release
16 June 2020
Serabi Gold Plc
(“Serabi” or the “Company”)Results of Annual General MeetingSerabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian focused gold mining and development company, announces that at the Annual General Meeting of the Company held on 16 June 2020 (the “Meeting”), shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 15 May 2020 (the “Notice”).The voting was determined by a poll and the results in respect of each resolution were as follows:* ISC – Issued Share CapitalEnquiries:Copies of this release are available from the Company’s website at www.serabigold.com.Neither the Toronto Stock Exchange, nor any other securities regulatory authority, has approved or disapproved of the contents of this news release.ENDS

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