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SolGold PLC Announces Notice of AGM

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SolGold announces its 2024 Annual General Meeting (AGM) scheduled for December 5, 2024. The meeting will be held at Corrs Chambers Westgarth in Brisbane, Australia at 9:00 p.m. local time (11:00 a.m. London time, 6:00 a.m. Toronto time). The company has made available the Notice of AGM, Information Circular, 2024 Annual Report and Accounts, and proposed new Articles of Association on SEDAR+ and the SolGold website. Registered shareholders will receive the Notice of AGM and Information Circular directly.

SolGold annuncia la sua Assemblea Generale Annuale (AGA) per il 2024, prevista per il 5 dicembre 2024. L'incontro si terrà presso Corrs Chambers Westgarth a Brisbane, in Australia, alle 21:00 ora locale (11:00 ora di Londra, 6:00 ora di Toronto). L'azienda ha reso disponibili l'Avviso di AGA, il Circolare Informativa, il Rapporto Annuale 2024 e i Conti, nonché i nuovi Statuti proposti su SEDAR+ e sul sito web di SolGold. Gli azionisti registrati riceveranno direttamente l'Avviso di AGA e la Circolare Informativa.

SolGold anuncia su Asamblea General Anual (AGA) para 2024, programada para el 5 de diciembre de 2024. La reunión se llevará a cabo en Corrs Chambers Westgarth en Brisbane, Australia, a las 9:00 p.m. hora local (11:00 a.m. hora de Londres, 6:00 a.m. hora de Toronto). La empresa ha puesto a disposición el Aviso de AGA, el Circular Informativa, el Informe Anual 2024 y las Cuentas, así como los nuevos Estatutos propuestos en SEDAR+ y en el sitio web de SolGold. Los accionistas registrados recibirán el Aviso de AGA y el Circular Informativa directamente.

SolGold는 2024년 연례 총회(AGM)를 2024년 12월 5일로 예정하고 있다고 발표했습니다. 회의는 호주 브리즈번의 Corrs Chambers Westgarth에서 오후 9시(런던 시간 오전 11시, 토론토 시간 오전 6시)에 열립니다. 회사는 AGM 통지서, 정보 순환문, 2024년 연례 보고서 및 회계 자료와 제안된 새로운 정관을 SEDAR+와 SolGold 웹사이트에 공개했습니다. 등록된 주주는 AGM 통지서와 정보 순환문을 직접 받을 것입니다.

SolGold annonce sa réunion générale annuelle (RGA) pour 2024, prévue le 5 décembre 2024. La réunion se tiendra à Corrs Chambers Westgarth à Brisbane, en Australie, à 21h00, heure locale (11h00, heure de Londres, 6h00, heure de Toronto). La société a mis à disposition l'Avis de RGA, le Circular Informative, le Rapport Annuel 2024 et les Comptes, ainsi que les nouveaux statuts proposés sur SEDAR+ et le site Web de SolGold. Les actionnaires enregistrés recevront directement l'Avis de RGA et le Circular Informative.

SolGold gibt bekannt, dass die Jahreshauptversammlung (JHV) 2024 für den 5. Dezember 2024 angesetzt ist. Das Treffen findet um 21:00 Uhr Ortszeit im Corrs Chambers Westgarth in Brisbane, Australien statt (11:00 Uhr Londoner Zeit, 6:00 Uhr Toronto Zeit). Das Unternehmen hat die Einladung zur JHV, den Informationskreis, den Jahresbericht 2024 und die Konten sowie die vorgeschlagenen neuen Satzungen auf SEDAR+ und der SolGold-Website veröffentlicht. Eingetragene Aktionäre erhalten die Einladung zur JHV und den Informationskreis direkt.

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LONDON, UK / ACCESSWIRE / November 7, 2024 / The Board of Directors of SolGold (LSE:SOLG)(TSX:SOLG)(OTC PINK:SLGGF) advises all shareholders and interested investors that the 2024 Annual General Meeting ("AGM") will be held on 5 December 2024 at the offices of Corrs Chambers Westgarth, located at Level 42, 111 Eagle Street, Brisbane, Queensland 4000, Australia at 9:00 p.m. (Brisbane, Australia time), 11:00 a.m. (London time), 6:00 a.m. (Toronto time).

The Notice of AGM and Information Circular, the 2024 Annual Report and Accounts and related documents, including the proposed new Articles of Association are available on SEDAR+ at www.sedarplus.ca and on the SolGold website at https://www.solgold.com.au The Notice of AGM and Information Circular is being sent to registered shareholders.

CONTACTS:

Chris Robinson
Director of Corporate Operations
& Communications

Tel: +44 (0) 20 3807 6996

Tavistock (Media)
Jos Simson/Gareth Tredway

Tel: +44 (0) 20 7920 3150

ABOUT SOLGOLD

SolGold is a leading resources company focused on the discovery, definition and development of world-class copper and gold deposits and continues to strive to deliver objectives efficiently and in the interests of shareholders.

The Company operates with transparency and in accordance with international best practices. SolGold is committed to delivering value to its shareholders while simultaneously providing economic and social benefits to impacted communities, fostering a healthy and safe workplace, and minimizing environmental impact.

SolGold is listed on the London Stock Exchange and Toronto Stock Exchange (LSE/TSX:SOLG).

See www.solgold.com.au for more information.
Follow us on X @SolGold_plc.

CAUTIONARY NOTICE

News releases, presentations and public commentary made by SolGold plc (the "Company") and its Officers may contain certain statements and expressions of belief, expectation or opinion which are forward looking statements, and which relate, inter alia, to interpretations of exploration results to date and the Company's proposed strategy, plans and objectives or to the expectations or intentions of the Company's Directors, including the plan for developing the Project currently being studied as well as the expectations of the Company as to the forward price of copper. Such forward-looking and interpretative statements involve known and unknown risks, uncertainties and other important factors beyond the control of the Company that could cause the actual performance or achievements of the Company to be materially different from such interpretations and forward-looking statements.

Accordingly, the reader should not rely on any interpretations or forward-looking statements, and save as required by the exchange rules of the TSX and LSE or by applicable laws, the Company does not accept any obligation to disseminate any updates or revisions to such interpretations or forward-looking statements. The Company may reinterpret results to date as the status of its assets and projects changes with time expenditure, metals prices and other affecting circumstances.

This release may contain "forward looking information". Forward looking information includes, but is not limited to, statements regarding the Company's plans for developing its properties. Generally, forward looking information can be identified by the use of forward-looking terminology such as "plans", "expects" or "does not expect", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not anticipate", or "believes", or variations of such words and phrases or state that certain actions, events or results "may", "could", "would", "might" or "will be taken", "occur" or "be achieved".

Forward looking information is subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of the Company to be materially different from those expressed or implied by such forward looking information, including but not limited to: transaction risks; general business, economic, competitive, political and social uncertainties; future prices of mineral prices; accidents, labour disputes and shortages and other risks of the mining industry. Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Factors that could cause actual results to differ materially from such forward-looking information include, but are not limited to, risks relating to the ability of exploration activities (including assay results) to accurately predict mineralization; errors in management's geological modelling and/or mine development plan; capital and operating costs varying significantly from estimates; the preliminary nature of visual assessments; delays in obtaining or failures to obtain required governmental, environmental or other required approvals; uncertainties relating to the availability and costs of financing needed in the future; changes in equity markets; inflation; the global economic climate; fluctuations in commodity prices; the ability of the Company to complete further exploration activities, including drilling; delays in the development of projects; environmental risks; community and non-governmental actions; other risks involved in the mineral exploration and development industry; the ability of the Company to retain its key management employees and skilled and experienced personnel; and those risks set out in the Company's public documents filed on SEDAR+ at www.sedarplus.ca. Accordingly, readers should not place undue reliance on forward looking information. The Company does not undertake to update any forward-looking information, except in accordance with applicable securities laws.

The Company and its officers do not endorse, or reject or otherwise comment on the conclusions, interpretations or views expressed in press articles or third-party analysis.

SolGold plc UK Company No. 5449516ARBN117 169 856
Email: info@solgold.com.au
Website: www.solgold.com.au
Corporate Office: PO Box 7059, Cloisters Square PO, Perth, WA 6850 Australia
Registered office:1 Cornhill, London, EC3V 3ND, UKPhone:+44 (0) 20 3807 6996

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

SOURCE: SolGold plc



View the original press release on accesswire.com

FAQ

When and where is SolGold's (SLGGF) 2024 Annual General Meeting?

SolGold's 2024 AGM will be held on December 5, 2024, at Corrs Chambers Westgarth offices in Brisbane, Australia at 9:00 p.m. local time (11:00 a.m. London time, 6:00 a.m. Toronto time).

Where can I find SolGold's (SLGGF) 2024 AGM documents and annual report?

The AGM documents, including the Notice of AGM, Information Circular, 2024 Annual Report and Accounts, and proposed new Articles of Association are available on SEDAR+ (www.sedarplus.ca) and SolGold's website (www.solgold.com.au).

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