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 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').

Contact:

Michael Hodgson

Tel: +44 (0)20 7246 6830

Email: contact@serabigold.com

Web: www.serabigold.com

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