SouthGobi Resources Ltd. announces that reference is made to the announcements of the Company dated November 11, 2022, August 30, 2023, October 13, 2023, November 17, 2023, January 19, 2024, March 19, 2024, April 22, 2024, April 30, 2024, May 13, 2024 and May 17, 2024 . Unless otherwise specified, terms used in this announcement shall have the meaning as defined in the Announcements. The Company announces that a special meeting of shareholders will convene on Wednesday, August 28, 2024, in Vancouver, British Columbia, Canada , for the purpose of seeking approval of the March 2024 Deferral Agreement, the April 2024 Deferral Agreement and the Convertible Debenture Amendment and the transaction contemplated thereunder, from the Independent Shareholders. The record date for the d...