Sanu Gold Provides Notice of Annual and Special Meeting of Shareholders
Sanu Gold (CSE: SANU) (OTCQB: SNGCF) has announced its upcoming Annual and Special Meeting of Shareholders scheduled for May 21, 2025, at 9:00 a.m. Pacific time. The company has made available its Notice of Meeting, Information Circular, and related materials on SEDAR+ and the corporate website. The record date for the meeting was set for April 3, 2025.
Management has nominated current board members Martin Pawlitschek, Fatou Gueye, and Martino De Ciccio for re-election, along with new nominee Peter Hemstead. If elected, Hemstead will serve as Chair of the Audit Committee, bringing his financial expertise and governance experience to the board.
Sanu Gold (CSE: SANU) (OTCQB: SNGCF) ha annunciato la sua prossima Assemblea Annuale e Straordinaria degli Azionisti, prevista per il 21 maggio 2025 alle 9:00, ora del Pacifico. La società ha reso disponibili l'Avviso di Convocazione, la Circolare Informativa e i materiali correlati su SEDAR+ e sul sito web aziendale. La data di riferimento per la partecipazione all'assemblea è stata fissata al 3 aprile 2025.
La direzione ha candidato per la rielezione gli attuali membri del consiglio Martin Pawlitschek, Fatou Gueye e Martino De Ciccio, insieme al nuovo candidato Peter Hemstead. Se eletto, Hemstead ricoprirà il ruolo di Presidente del Comitato di Revisione, apportando la sua esperienza finanziaria e di governance al consiglio.
Sanu Gold (CSE: SANU) (OTCQB: SNGCF) ha anunciado su próxima Junta Anual y Extraordinaria de Accionistas, programada para el 21 de mayo de 2025 a las 9:00 a.m., hora del Pacífico. La empresa ha puesto a disposición su Aviso de Convocatoria, Circular Informativa y materiales relacionados en SEDAR+ y en el sitio web corporativo. La fecha de corte para la reunión se estableció el 3 de abril de 2025.
La dirección ha nominado para la reelección a los actuales miembros del consejo Martin Pawlitschek, Fatou Gueye y Martino De Ciccio, junto con el nuevo candidato Peter Hemstead. Si es elegido, Hemstead asumirá la presidencia del Comité de Auditoría, aportando su experiencia financiera y en gobernanza al consejo.
Sanu Gold (CSE: SANU) (OTCQB: SNGCF)는 2025년 5월 21일 오전 9시(태평양 표준시)에 예정된 연례 및 특별 주주총회를 발표했습니다. 회사는 SEDAR+와 기업 웹사이트에 회의 공지, 정보 서한 및 관련 자료를 공개했습니다. 주주총회 기준일은 2025년 4월 3일로 정해졌습니다.
경영진은 현 이사인 Martin Pawlitschek, Fatou Gueye, Martino De Ciccio를 재선임 후보로 지명했으며, 신임 후보 Peter Hemstead도 포함했습니다. Hemstead가 선출되면 감사위원회 의장으로서 재무 전문성과 거버넌스 경험을 이사회에 제공할 예정입니다.
Sanu Gold (CSE: SANU) (OTCQB: SNGCF) a annoncé la tenue prochaine de sa Réunion Annuelle et Extraordinaire des Actionnaires, prévue le 21 mai 2025 à 9h00, heure du Pacifique. La société a mis à disposition son Avis de Convocation, sa Circulaire d’Information et les documents associés sur SEDAR+ ainsi que sur son site internet. La date de référence pour la réunion a été fixée au 3 avril 2025.
La direction a proposé la réélection des membres actuels du conseil Martin Pawlitschek, Fatou Gueye et Martino De Ciccio, ainsi que la nomination du nouveau candidat Peter Hemstead. Si élu, Hemstead assumera la présidence du Comité d’Audit, apportant son expertise financière et son expérience en gouvernance au conseil d’administration.
Sanu Gold (CSE: SANU) (OTCQB: SNGCF) hat seine bevorstehende Jährliche und Außerordentliche Hauptversammlung der Aktionäre angekündigt, die für den 21. Mai 2025 um 9:00 Uhr Pazifikzeit geplant ist. Das Unternehmen hat seine Einberufungsmitteilung, Informationsunterlage und zugehörige Materialien auf SEDAR+ sowie der Unternehmenswebseite veröffentlicht. Der Stichtag für die Versammlung wurde auf den 3. April 2025 festgelegt.
Das Management hat die aktuellen Vorstandsmitglieder Martin Pawlitschek, Fatou Gueye und Martino De Ciccio zur Wiederwahl nominiert, ebenso wie den neuen Kandidaten Peter Hemstead. Wird Hemstead gewählt, wird er den Vorsitz des Prüfungsausschusses übernehmen und seine finanzielle Expertise sowie Erfahrung in der Unternehmensführung in den Vorstand einbringen.
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Vancouver, British Columbia--(Newsfile Corp. - April 25, 2025) - Sanu Gold Corporation (CSE: SANU) (OTCQB: SNGCF) ("Sanu Gold" or the "Company") is pleased to announce that its Annual and Special Meeting of Shareholders (the "Meeting") will be held on Wednesday, May 21, 2025 at 9:00 a.m. Pacific time.
The Notice of Meeting, which sets out the business proposed to be conducted at the Meeting, the Information Circular and related meeting materials are now available under the Company's profile on SEDAR+ at www.sedarplus.ca and on the Company's website at www.sanugoldcorp.com/agm. The record date for the Meeting was April 3, 2025.
Management's nominees for election to the Board are current board members Martin Pawlitschek, Fatou Gueye, Martino De Ciccio and new nominee, Peter Hemstead. If elected, Mr. Hemstead will also serve as Chair of the Audit Committee, bringing extensive financial expertise and governance experience to the Company.
Martino De Ciccio, Chairman of Sanu Gold, commented: "We look forward to welcoming Peter to our Board of Directors. We are confident that he will make significant contributions to our Board and its Committees, given his extensive accounting knowledge and experience in the mining sector, as we continue to execute our strategy of unlocking exploration value."
About Peter Hemstead
Mr. Hemstead has over 25 years of management and finance experience in the mining industry. He has been a director of Fireweed Metals Corp. since April 2020 and served as Interim President & CEO of Fireweed from May 2024 until January 2025. He served as the CFO of Bluestone Resources Inc. from 2016 until December 2019 when he was appointed President & CEO and Chair of the Board until its acquisition by Aura Minerals Inc. in January 2025. He also served on the Board of Directors of Fiore Gold Ltd. from 2017 until its acquisition by Calibre Mining Corp. in 2022. Prior to that, he spent 10 years in a senior financial executive role at Capstone Mining Corp. (now Capstone Copper Corp.), leading the finance team through the successful expansion from an exploration and development stage mining company to an intermediate copper producer with multiple operations. Mr. Hemstead is a Chartered Professional Accountant with an Honours Bachelor Degree in Economics from the University of Western Ontario.
About Sanu Gold
Located within the Siguiri Basin, a world class gold district that is host to several operating mines and major new discoveries, Sanu Gold is exploring three high quality gold exploration permits in Guinea, West Africa. The Company has defined multi-kilometer long gold-bearing structures on each of the gold exploration permits, with multiple high-value drill targets and is targeting multi-million ounce gold discoveries. Sanu Gold is operated by a highly experienced team, with successful records of discovery, resource development and mine permitting.
Martin Pawlitschek
President & CEO, Sanu Gold Corp.
For further information regarding Sanu Gold, please visit the Company's website at www.sanugoldcorp.com or contact:
Anthony Simone
Simone Capital
416-881-5154
asimone@simonecapital.ca
Corporate Office:
717 - 1030 West Georgia Street | Vancouver, British Columbia | Canada | V6E 2Y3
Telephone: (647) 473-7268 | www.sanugoldcorp.com
Neither the Canadian Securities Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/249739
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