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SolGold PLC Announces Shareholder Update on Voting Process
ACCESS Newswire · SolGold PLC

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Shareholder Update on Voting Process

BISHOPSGATE, LONDON / ACCESSWIRE / November 28, 2024 / SolGold (LSE:SOLG)(TSX:SOLG)(OTC PINK:SLGGF) advises proxy holders to vote online or via phone due to the ongoing Canada Post strike. The upcoming Annual General Meeting ("AGM") is scheduled for 5 December 2024 at 11:00 a.m. (London time) / 6:00 a.m. (Toronto time) / 9:00 p.m. (Brisbane time). The AGM will be held at the offices of Corrs Chambers Westgarth, located at Level 42, 111 Eagle Street, Brisbane, Queensland 4000.

Voting During the Canada Post Strike

Due to the postal strike in Canada, this notice applies specifically to shareholders receiving or submitting proxy materials through the Canada Post system. These shareholders are strongly encouraged to vote via telephone or online to ensure their votes are received before the proxy cut-off deadline of 6:00 a.m. (Toronto time) on 3 December 2024, or, if the Meeting is adjourned, no later than 48 hours (excluding Saturdays, Sundays and holidays) prior to the adjourned Meeting. For shareholders holding their SolGold shares through brokers or other intermediaries, please contact your broker directly for assistance. Shareholders who have already mailed their proxy form via Canada Post may contact Computershare to confirm receipt of their proxy form at the telephone number listed below.

Voting options include:

· Computershare Toll-Free Telephone: Call 1-866-732-8683

· Online: Visit www.investorvote.com and use the Control Number provided on your proxy form.

Voting is also reminded for other shareholders and if there are any issues with lodgement of proxies to contact:

· www.investorcentre.co.uk/eproxy

· Computershare Investor Services at www.computershare.com

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.