30 June 2022Results of General Meeting

The Board of Directors of SolGold (LSE & TSX: SOLG) confirms that all resolutions put to shareholders at the General Meeting were passed via 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 30 June 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, DIRECTORS' REMUNERATION POLICY	1,122,761,146	69.24	498,769,699	30.76	1,924,635
2, LONG TERM INCENTIVE PLAN	1,400,023,119	86.33	221,690,155	13.67	1,742,206
3, PERFORMANCE BONUS PLAN	1,399,983,300	86.27	222,839,114	13.73	633,066
Special Business
4, ARTICLES OF ASSOCIATION	1,615,865,905	99.70	4,937,634	0.30	2,651,941

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 that Resolution 1 received more than 20% of the vote against the policy and intends to engage with shareholders to address their concerns that resulted in this outcome.

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

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