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Gulf Resources, Inc.

NASDAQ:GURE
Annual Meeting

of Shareholders

MEETING DATE

11/11/2026
DEF 14A FILED
10/02/2026
PUBLISHED
10/02/2026 10:03 am
TIME TO PUBLISH
10/04/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:GURE · CUSIP 40251W309 · CLASS Common Stock · CIK 0000885462

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect seven (7) directors named in the Proxy Statement, to hold office for a one-year term or until their successors are elected and qualified
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated seven directors to serve until the next annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the appointment of GGF CPA LTD., independent public accountants, as the auditor of the Company for the fiscal year 2026
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee appointed GGF CPA LTD. as independent accountants for fiscal 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve an amendment to the Gulf Resources Inc. 2025 Stock Incentive Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The amendment increases authorized shares under the 2025 Plan from 14,000 to 300,000.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To conduct an advisory vote to approve the compensation paid to the Company’s named executive officers, as disclosed under the caption Election of Directors – Executive Compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The proposal is an advisory vote on named executive officer compensation disclosed in the filing.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

d7096a7cc75ba0140d7497a709aa176b24e35d9113f7819948481fada14f9bf2

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