Stellar Announces Election of Directors and Results of Annual and Special General Meeting
STELLAR ANNOUNCES ELECTION OF DIRECTORS AND
RESULTS OF ANNUAL AND SPECIAL GENERAL MEETING
Vancouver, February 6, 2026 – Stellar AfricaGold Inc., (TSX-V: SPX) ("Stellar" or the "Company") announces the
voting results from its Annual and Special General Meeting of shareholders (the “Meeting”) held on January 20,
2026.
Shareholders voted in favour of all items of business brought before the Meeting. Each resolution is explained
in detail in the Management Information Circular dated December 8, 2025. It is available for reference under
the Company’s profile on Sedar+ at www.sedarplus.ca.
A total of 10,364,606 common share , representing approximately 15.95% of the Company’s outstanding
common shares were voted in person and by proxy at the Meeting.
At the Meeting, majority of shareholders voted in favour of:
• the re-appointment of Jones & O’Connell LLP, Chartered Professional Accountants, as auditor of the
Company;
• 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; and
• the re-approval of the Company’s Omnibus Long-Term Incentive Plan.
The elected directors will hold office until the close of the next Annual General Meeting of the Company or until
their successors are appointed.
About the Tichka Est Gold Project
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.
To date early-stage exploration (mapping, sampling, trenching, a small first pass RC drill program , and a stage
one diamond drilling program) 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. Additionally, regional stream sediment sampling over a 12 km2 are a surrounding the three known gold
zones identified numerous other metal anomalous zones that warrant further mapping and sampling . In total
the following anomalies have been highlighted: 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.
For more detailed information on the Tichka Est Gold Project readers are referred to Stellar’s website at
www.stellarafricagold.com.
About Stellar Africagold Inc.
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.
Stellar’s President and CEO J. François Lalonde can be contacted at +1 514-9940654 or by email at
Additional information is available on the Company’s website at www.stellarafricagold.com.
On Behalf of the Board
J. François Lalonde
President & CEO
This news release contains “forward-looking statements” within the meaning of applicable Canadian securities
laws, including statements achievement of future milestones.
Forward-looking statements are based on expectations, estimates and projections as at the date of this news
release and are subject to known and unknown risks, uncertainties and other factors that may cause actual
results or events to differ materially from those expressed or implied. Such risks and uncertainties include, but
are not limited to, the Company not achieving the production milestones described herein, changes in business
plans or commodity prices, failure to obtain regulatory approvals, and the risk factors described in the
Company’s most recent Management’s Discussion and Analysis and Annual Information Form, which are
available on SEDAR+ at www.sedarplus.ca.
Forward-looking statements are not guarantees of future performance and should not be unduly relied upon.
Except as required by law, the Company undertakes no obligation to update or revise any forward -looking
statements contained herein.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies
of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.