SolGold (LSE & TSX: SOLG) will hold its Annual General Meeting at the offices of Corrs Chambers Westgarth, located at Level 42, 111 Eagle Street, Brisbane, Queensland 4000, Australia on 22 December 2022 at 9:00 pm (Brisbane, Australia time), 11:00 am (London time), 6:00 am (Toronto time).
Board of Directors Recommendation
The SolGold Board of Directors UNANIMOUSLY RECOMMENDS that shareholders VOTEFOR all resolutions at the upcoming AGM as put forth in the meeting materials for shareholders.
It is essential for all shareholders to vote at the upcoming AGM. Historically, the voter turnout has been below 75% as a vast majority of the retail shareholders have not historically voted. Given the significant changes being undertaken by SolGold to maximize value for shareholders, the retail vote is very important to ensure retail shareholders are properly represented and respected.
Additional AGM Particulars and Details
A complete notice of meeting and related documents are now available on SEDAR at www.sedar.com and on the SolGold website at www.solgold.com.au and are being sent to Shareholders of record as at 17 November 2022.
The Notice of AGM, Management Information Circular and the Company’s 2022 Annual Report can be found here: https://www.solgold.com.au/investors-center/.
Director and Management Changes
As previously disclosed, Darryl Cuzzubbo, formerly Managing Director and CEO of SolGold, is no longer with the Company.
In addition, Tania Cashman, Chief People Officer, is no longer with the Company. Management does not intend to seek a replacement to fill this role.
Non-Executive Directors Mrs. Elodie Grant Goodey and Mr. Kevin O'Kane have advised the Board that they will not seek re-election at the upcoming AGM. Mrs. Grant Goodey presently serves as Chair of the Audit and Risk Committee and the HSEC Committee. Mr. O'Kane presently serves as Chair of the Remuneration Committee and the Nominations Committee.
Recently appointed independent Non-Executive Director, Mr. Dan Vujcic, becomes Chair of the Audit & Risk Committee and Remuneration Committee. Independent Non-Executive Director, Maria Amparo Albán, becomes the Chair of the HSEC Committee. The Chairman, Liam Twigger, will become Chair of the Nominations Committee. The Board will commence a process to fill the independent Non-Executive Director positions. The Company will update the market on this in due course.
This announcement was approved for release by Rufus Gandhi - Company Secretary.Our mailing address is:
[email protected]