Result of AGM

Results of Annual General Meeting

Serabi 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 at 2:00 pm on 13 June 2024, Shareholders approved all the ordinary and special resolutions (the “Resolutions”) proposed in the notice of meeting dated 10 May 2024 (the "Notice of Meeting”).