SolGold plc

The Board of Directors of SolGold announces that Keith Marshall,independent Non-Executive Director, has informed the Company of his decision to resign from the Board. Mr Marshall chaired the project technical committee and oversaw the updated mine plan for the CascabelProjectpre-feasibility study that was released in April 2022. He also accepted the role as interim Chief Executive Officer in 2021 and led the Company [...]

SolGold plc Updated Share Capital and Voting Rights SolGold announces, for the purposes of the FCA's Disclosure and Transparency Rules, that the total issued share capital of the Company consists of 2,295,152,615 ordinary shares of 1p each with voting rights. SolGold does not currently hold any shares in treasury and, therefore, the above figure may be used by shareholders as the denominator for the calculations by which [...]

7 OF THE EU REGULATION 596/2014 ACT 2018 ) The Board of Directors of SolGold is pleased to provide an update on the progress of activities within its exploration portfolio and the Cascabel project. SolGold's regional exploration programme is focused on a number of highly prospective projects where extensive and systematic geological and geochemical field programmes are underway to rank the priority drill targets, notably [...]

The Board of SolGold 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 [...]

Important Note to Shareholders Dear Shareholders, You will have recently received a Notice of Meeting for an Extraordinary General Meeting of SolGold plc to be held on 30 June 2022 . This communication is to give you notice of a proposed amendment to be put to the EGM, to one of the definitions contained within the proposed Long Term Incentive Performance Plan Rules and Performance Bonus Plan Rules that the Company is [...]

SolGold plc TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B0WD0R35 Issuer Name SolGold plc UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name BlackRock, Inc. City of registered office Wilmington Country of registered office USA 4. Details of the shareholder Full name of [...]

Notice of Meeting and Management Information Circular for a General Meeting of Shareholders SolGold 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 , 12:00 pm , 7:00 am . 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 [...]

NI 43-101 Technical Report on the Pre-Feasibility Study of the Cascabel Project, Imbabura Province, Ecuador The Board of Directors of SolGold is pleased to announce the filing on SEDAR of the independent NI 43-101 Technical Report compiled by Wood plc entitled: "Cascabel Project, Imbabura Province, Ecuador, NI 43-101 Technical Report on Pre-Feasibility Study, June 2022". The Report can be found on the Company's SEDAR page [...]

The Board of Directors of SolGold is pleased to provide an independently verified update regarding the Mineral Resource Estimate for its Tandayama-America porphyry copper-gold deposit at the Cascabel project in northern Ecuador. The TAM deposit lies approximately 3km north of the Alpala deposit that comprises 2,663 Mt at 0.53% CuEq [1] in the Measured plus Indicated categories and contained metal content of 9.9 Mt Cu, 21.7 [...]

The Board of Directors of SolGold wishes to advise that Executive Director Mr. Jason Ward has today resigned as a Director of SolGold effective immediately. Mr. Ward has decided to resign from the SolGold Board. The Company is in the final stages of recruiting a new Head of Ecuador and Mr. Ward will transition his country responsibilities to continue as SolGold's Head of Exploration as well as representing the Company [...]