Asante Announces Filing of Meeting Materials FOR Annual General Meeting of Shareholders
ASANTE ANNOUNCES FILING OF MEETING MATERIALS
FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS
Vancouver, British Columbia, April 2, 2024 – 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.
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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. *
Complete, date and sign Management’s form of
proxy and return it in the enclosed postage paid
envelope to:
Computershare Investor Services Inc.
100 University Avenue
8th Floor, North Tower
Toronto, Ontario, M5J 2Y1
Complete, date and sign the
voting instruction form and
return it in the enclosed
postage paid envelope.
*Asante will be utilizing Broadridge Financial Solutions’ QuickVote TM service. Eligible Beneficial
shareholders may conveniently have their vote taken over the telephone by contacting Laurel Hill Advisory
Group at the contact below.
Shareholder Questions and Voting Assistance
For further assistance, shareholders may contact Asante’s proxy solicitation agent:
Laurel Hill Advisory Group
North American Toll Free: 1-877-452-7184 (416-304-0211 outside North America)
Email: [email protected].
About Asante Gold Corporation
Asante is a gold exploration, development and operating company with a high-quality portfolio of projects
and mines in Ghana. Asante is currently operating the Bibiani and Chirano Gold Mines and continues with
detailed technical studies at its Kubi Gold Project. All mines and exploration projects are located on the
prolific Bibiani and Ashanti Gold Belts. Asante has an experienced and skilled team of mine finders,
builders and operators, with extensive experience in Ghana. The Company is listed on the Canadian
Securities Exchange, the Ghana Stock Exchange and the Frankfurt Stock Exchange. Asante is also
exploring its Keyhole, Fahiakoba and Betenase projects for new discoveries, all adjoining or along strike
of major gold mines near the centre of Ghana’s Golden Triangle. Additional information is available on the
Company’s website at www.asantegold.com.
About the Bibiani Gold Mine
Bibiani is an operating open pit gold mine situated in the Western North Region of Ghana, with previous
gold production of more than 4.5 million ounces. It is fully permitted with available mining and processing
infrastructure on-site consisting of a newly refurbished 3 million tonne per annum process plant and existing
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mining infrastructure. Asante commenced mining at Bibiani in late February 2022 with the first gold pour
announced on July 7, 2022. Commercial production was announced November 10, 2022.
For additional information relating to the mineral resource and mineral reserve estimates for the Bibiani
Gold Mine, please refer to Asante’s press releases dated July 18, 2022 and September 1, 2022 and the
technical report filed on its SEDAR profile (www.sedarplus.ca) on September 1, 2022.
About the Chirano Gold Mine
Chirano is an operating open pit and underground mine located in the Western Region of Ghana,
immediately south of the Company’s Bibiani Gold Mine . Chirano was first explored and developed in
1996 and began production in October 2005. The mine comprises the Akwaaba, Suraw, Akoti South, Akoti
North, Akoti Extended, Paboase, Tano, Obra South, Obra, Sariehu and Mamnao open pits and the Akwaaba
and Paboase underground mines.
For additional information relating to the mineral resource and mineral reserve estimates for the Chirano
Gold Mine, please refer to Asante’s press releases dated October 15, 2022 and May 15, 2023 and the
technical report filed on its SEDAR profile (www.sedarplus.ca).
For further information please contact:
Dave Anthony, President & CEO
Frederick Attakumah, Executive Vice President and Country Director
+1 604 661 9400 or +233 303 972 147
Cautionary Statement on Forward-Looking Statements
Certain statements in this news release constitute forward-looking statements, including but not limited to,
production and all-in sustaining costs forecasts for the Bibiani and Chirano Gold Mines, estimated mineral
resources, reserves, exploration results and potential, development programs and increases in mine- life,
starter pit development and potential synergies between Chirano and Bibiani. Forward-looking statements
involve risks, uncertainties and other factors that could cause actual results, perform ance, prospects, and
opportunities to differ materially from those expressed or implied by such forward- looking statements.
Factors that could cause actual results to differ materially from these forward -looking statements include,
but are not limited to, variations in the nature, quality and quantity of any mineral deposits that may be
located, the Company’s inability to obtain any necessary permits, consents or authorizations required for
its planned activities, the Company’s inability to raise the necessary capital or to be fully able to implement
its business strategies, and the price of gold. The reader is referred to the Company’s public disclosure
record which is available on SEDAR ( www.sedarplus.ca). Although the Company believes that the
assumptions and factors used in preparing the forward -looking statements are reasonable, undue reliance
should not be placed on these statements, which only apply as of the date of this news release, and no
assurance can be given that such events will occur in the disclosed time frames or at all. Except as required
by securities laws and the policies of the securities exchanges on which the Company is listed, the Company
disclaims any intention or obligation to update or revise any forward-looking statement, whether as a result
of new information, future events or otherwise.
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LEI Number: 529900F9PV1G9S5YD446. Neither IIROC nor any stock exchange or other securities
regulatory authority accepts responsibility for the adequacy or accuracy of this release.