Company: GURE
Filing Date: 2025-07-25
Form Type: DEF 14A
Source: 0001193805-25-001103
Chunk: 45

Company: GULF RESOURCES, INC.
Filing Date: 2025-07-25
Form: DEF 14A
Chunk 45
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 to Company’s named executive offices, as disclosed under the caption Election of Directors —Executive
Compensation, pursuant to Item 402 of Regulation S-K, compensation tables, and narrative discussion, be, and hereby is,
approved.

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OTHER INFORMATION</div>

Important Notice Regarding Availability of Proxy Materials

Under rules
adopted by the SEC, the Company is making this Proxy Statement and the Company’s Annual Report available on the Internet instead
of mailing a printed copy of these materials to each shareholder. Shareholders who received a Notice of Internet Availability of Proxy
Materials (the “”) by mail will not receive a printed copy of these materials other than as described below.
Instead, the Notice contains instructions as to how shareholders may access and review all of the important information contained in the
materials on the Internet, including how shareholders may submit proxies by telephone or over the Internet.

Stockholders' Proposals for Next Annual Meeting

A stockholder
of record may present a proposal for action at the next annual meeting provided that we receive the proposal at our executive office.
We anticipate that the 2026 Annual Meeting will be held in the fourth fiscal quarter of 2026. The proponent may submit a maximum of one
(1) proposal of not more than five hundred (500) words for inclusion in our proxy materials for a meeting of security holders. At the
Annual Meeting, management proxies will have discretionary authority, under Rule 14a-4 of the Securities Exchange Act of 1934, to vote
on stockholder proposals that are not submitted for inclusion in our proxy statement unless received by us.

Other Business

The Board
of Directors knows of no business other than that set forth above to be transacted at the meeting, but if other matters requiring a vote
of the stockholders arise, the persons designated as proxies will vote the shares of Common Stock represented by the proxies in accordance
with their judgment on such matters. If a stockholder specifies a different choice on the proxy, his or her shares of Common Stock will
be voted in accordance with the specification so made.

Where You Can Find More Information

We file annual
and quarterly reports, proxy statements and other information with the SEC. Stockholders may read and copy any reports, statements or
other information that we file at the SEC. Our public filings are also available from commercial document retrieval services and at the
Internet Web site maintained by the SEC at www.sec.gov. The Company’s Annual Report on Form 10-K is available on