3 June 2022Notice of General Meeting

The Board of Directors of SolGold (LSE & TSX: SOLG) will hold a General Meeting at the offices of HopgoodGanim, Level 8, Waterfront Place, 1 Eagle Street, Brisbane, Queensland 4000 Australia, on 30 June 2022 at 9:00 pm (Brisbane, Australia time), 12:00 pm (London time), 7:00 am (Toronto time). 

A complete notice 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 19 May 2022.

SolGold is enabling shareholders to attend and participate in the meeting electronically, should they wish to do so. This can be done by accessing the Meeting through the following online terminal: https://web.lumiagm.com/177-699-835. Information on how to login and access the meeting itself is included in the Management Information Circular. 

The Notice of Meeting and Management Information Circular can be found here: https://www.solgold.com.au/notice-of-meetings/.  

This announcement was approved for release by Dennis Wilkins - Company SecretaryOur mailing address is:
[email protected]

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