Business
Notice of GM
Notice of GM.
About this update from SolGold PLC
3 June 2022 SolGold plc ("SolGold" or the "Company") Notice of Meeting and Management Information Circular for a General Meeting of Shareholders SolGold (LSE & TSX: SOLG) 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 (Brisbane, Australia time), 12:00 pm (London time), 7:00 am (Toronto time). 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 and are being sent to Shareholders of record as at 19 May 2022. SolGold is enabling shareholders to attend and participate in the meeting electronically, should they wish to do so. This can be done by accessing the Meeting through the following online terminal: https://web.lumiagm.com/177-699-835 . Information on how to login and access the meeting itself is included in the Management Information Circular. The Notice of Meeting and Management Information Circular can be found here: https://www.solgold.com.au/notice-of-meetings/ . This announcement was approved for release by Dennis Wilkins - Company Secretary CONTACTS Dennis Wilkins SolGold Plc (Company Secretary) [email protected] Tel: +61 (0) 7 3303 0660 Fawzi Hanano SolGold Plc (Investors / Media) [email protected] Tel: +44 (0) 20 3823 2130 Tavistock (Media) Jos Simson / Gareth Tredway Tel: +44 (0) 20 7920 3150 Follow us on twitter @SolGold_plc Certain information contained in this announcement would have been deemed inside information. ABOUT SOLGOLD SolGold is a leading resources company focussed on the discovery, definition and development of world-class copper and gold deposits. In 2018, SolGold's management team was recognised by the "Mines and Money" Forum as an example of excellence in the industry and continues to strive to deliver objectives efficiently and in the interests of shareholders. SolGold is aggressively exploring the length and breadth of this highly prospective and gold-rich section of the Andean Copper Belt which is currently responsible for approximately 40% of global mined copper production. The Company operates with transparency and in accordance with international best practices. SolGold is committed to deliver...