Company: GURE
Filing Date: 2025-07-16
Form Type: PRE 14A
Source: 0001193805-25-001026
Chunk: 5

Company: GULF RESOURCES, INC.
Filing Date: 2025-07-16
Form: PRE 14A
Chunk 5
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 the only matters we know of that will be voted on at the Annual Meeting. If other matters are properly
presented at the meeting, the proxy holders will vote your shares as they see fit.

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Can I change my vote after I return my proxy card?

Yes. You can revoke your proxy at any time before it is
exercised at the Annual Meeting in any of three ways:

·by submitting written notice revoking your proxy card to the Secretary of the Company;

·by submitting another proxy via the Internet or by mail that is later dated and, if by mail, that is properly signed; or

·by voting in person at the Annual Meeting.

Can I vote in person at the Annual Meeting rather than
by completing the proxy card?

Although we
encourage you to complete and return the proxy card or vote by proxy on the Internet to ensure that your vote is counted, you can attend
the Annual Meeting and vote your shares in person.

How are votes counted?

We will hold
the Annual Meeting if holders representing a majority of the shares of Common Stock issued and outstanding and entitled to vote in person
or by proxy either sign and return their proxy cards, submit their proxy on the Internet, or attend the meeting. If you sign and return
your proxy card, or submit your proxy on the Internet, your shares will be counted to determine whether we have a quorum even if you abstain
or fail to vote on any of the proposals listed on the proxy card.

The election
of directors under Proposal 1 will be approved by the affirmative vote of a plurality of the shares of Common Stock, represented in person
or by proxy at the Annual Meeting.

Proposal 2 shall be approved upon the vote of a
majority of shares present in person or represented by proxy at the meeting. An abstention with respect to Proposal 2 will have the effect
of a vote “AGAINST” such proposal.

Proposal 3 shall be approved upon the affirmative
vote of the majority of shares of Common Stock issued and outstanding on the record date. Abstentions and broker non-votes with respect
to Proposal 3 will have the effect of a vote “AGAINST” such proposal.

Proposal 4 shall be approved upon
the vote of a majority of shares present in person or represented by proxy at the meeting. Abstention and broker non-votes with respect
to Proposal 4 will have the effect of a vote “AGAINST” such proposal.

The