Solgold Plc

BISHOPSGATE, LONDON / ACCESS Newswire / February 21, 2025 / The Board of Directors of SolGold (LSE:SOLG)(TSX:SOLG) makes the following statement in relation to the litigation proceedings between Darryl Cuzzubbo v SolGold plc and Ors. (QUD112/2023): (i) the proceedings between Mr Cuzzubbo and SolGold and its current and former directors have been resolved by way of settlement; (ii) SolGold no longer contends that Mr Cuzzubbo engaged in any serious misconduct during his employment; (iii) the parties agree that, at the time of Mr Cuzzubbo's termination, his view as to the company's operation differed to that of the Board of SolGold; and (iv) a payment was made by SolGold to Mr Cuzzubbo in respect of the settlement and the terms of settlement are otherwise confidential.» Mehr auf accessnewswire.com

LONDON, UNITED KINGDOM / ACCESS Newswire / February 14, 2025 / The Board of Directors of SolGold (LSE:SOLG)(TSX:SOLG) is pleased to advise all shareholders and interested investors that the Company's website contains access to a copy of the Quarterly Financial Report and Management Discussion & Analysis ("MD&A") required to be filed on SEDAR+ in Canada, in connection with the Company's second quarter financial period ended 31 December 2024. This additional information is available on the Investor Centre page of the Company's website: www.solgold.com.au.» Mehr auf accessnewswire.com

Results of Annual General Meeting BISHOPSGATE, LONDON / ACCESSWIRE / December 5, 2024 / SolGold (LSE:SOLG)(TSX:SOLG) confirms that all resolutions put to shareholders at the Annual General Meeting held on 05 December 2024 in Brisbane, Australia (the "Meeting") were passed via a poll, where the proxy votes received ahead of the meeting were combined with votes cast at the meeting. A breakdown of the poll result for each resolution put to the Meeting is set out below: Resolutions Votes for % (1) Votes against % (1) Withheld (2) Ordinary Resolutions 1.» Mehr auf accesswire.com