23 December 2022Results of the Annual General Meeting  The Board of SolGold (LSE & TSX: SOLG) confirms that all resolutions put to shareholders at the Annual General Meeting were conducted via a poll, where the proxy votes received ahead of the meeting were combined with votes cast at the meeting.

The meeting was held in Brisbane, Australia and virtually via the Lumi platform on 22 December 2022.

A breakdown of the poll result for each resolution put to the Meeting is set out below:

Resolutions	Votes for 1	% 2	Votes against	% 2	Abstain 3
Ordinary Business
1, STATEMENTS & REPORTS	1,889,573,050	99.91	1,722,522	0.09	647,704
2, DIRECTORS' REMUNERATION	1,703,343,678	90.07	187,721,574	9.93	878,024
3, RE-ELECT MR. L TWIGGER	1,752,172,166	92.64	139,216,341	7.36	346,518
4, RE-ELECT MR. N MATHER	1,206,803,168	63.80	684,842,339	36.20	89,518
5, RE-ELECT MS. M ALBAN	1,797,148,192	95.07	93,108,236	4.93	1,478,597
6, RE-ELECT MR. J CLARE	1,087,936,342	57.55	802,342,107	42.45	1,456,576
7, ELECT MR. S CALDWELL	1,247,948,370	65.98	643,361,037	34.02	425,618
8, ELECT MR. D VUJCIC	1,157,386,450	61.19	733,922,957	38.81	425,618
9, RE-APPOINT PwC AUDITORS	1,886,770,490	99.78	4,154,035	0.22	1,393,738
10, AUDITOR REMUNERATION	1,891,053,001	99.94	1,212,202	0.06	53,060
11, AUTHORITY TO ALLOT SHARES	1,297,230,141	68.81	588,105,911	31.19	1,458,430
Special Business
12, DISAPPLY PRE-EMPTION RIGHTS	1,262,773,530	66.98	622,399,054	33.02	1,722,898
13, FURTHER DISAPPLY PRE-EMPTION RIGHTS	1,258,699,611	66.77	626,469,807	33.23	1,726,064

Notes:
1.    Any proxy appointments which gave discretion to the Chairman or management have been included in the “for” total.
2.    As a percentage of the aggregate of votes “for” plus votes “against”.
3.    An abstention is not counted towards the votes cast “for” or “against” a resolution.

The Board notes certain resolutions attracted greater than 20% of votes cast against the resolution. The Board further notes that if the shares held directly and indirectly by certain major shareholders were excluded, all resolutions would have passed with over 80% of the votes cast in favour of the resolutions.

This announcement was approved for release by Rufus Gandhi - Company Secretary. Our mailing address is:
[email protected]