Results of Annual General Meeting The Board of SolGold confirms that all resolutions put to shareholders at the Annual General Meeting were passed via poll, where the proxy votes received ahead of the meeting were combined with votes cast at the meeting. Resolutions 13 and 14 were withdrawn at the meeting. The meeting was convened virtually via the [...]
First Drill Hole at Tandayama-America Discovers Highly Mineralised System The Board of SolGold is pleased to provide an update on its Cascabel Project, held by Exploraciones Novomining S.A, an 85% owned subsidiary of SolGold. Highlights Drilling at Tandayama-America porphyry copper-gold target is currently intersecting strong visible chalcopyrite [...]
Drilling Underway at the Tandayama-America Porphyry Copper-Gold Target, Cascabel The Board of SolGold is pleased to provide an update on its Cascabel Project, held by Exploraciones Novomining S.A, an 85% owned subsidiary of SolGold. Highlights Drilling has now commenced at the Tandayama-America porphyry copper-gold target, Cascabel utilising 2 [...]
Board Committee Update and Senior Independent Director Change The Board of SolGold plc is pleased to advise of the following initiatives undertaken as part of the Company's continued Corporate Governance enhancement programme towards compliance with the UK Corporate Governance Code, and following the recent appointment of independent Non-Executive [...]
Porvenir Assay Results for Drill Hole 1 The Board of SolGold is pleased to provide an update on its Porvenir Project, held by Green Rock Resources S.A, a 100% owned and unencumbered subsidiary of SolGold. Highlights Final assay results received for the entirety of drill hole one at Porvenir: 899.3m @ 0.53% CuEq from 10m at a cut-off grade of 0.10 [...]
Porvenir Assay Results for Drill Holes 1 & 2 Three Drilling Rigs Now Active at Porvenir The Board of SolGold is pleased to provide an update on its Porvenir Project in southern Ecuador, held by Green Rock Resources S.A, a 100% owned and unencumbered subsidiary of SolGold. Highlights Assay results received for first 758m of drill hole one at [...]
The Board of Directors of SolGold wishes to provide an update regarding the completion of the Pre-Feasibility Study at the Alpala Project on the Cascabel concession in northern Ecuador. As reported on 30 September 2020, SolGold initially planned delivery of the PFS at the end of Q3 2020. However, as a result of COVID-19 restrictions, SolGold had [...]
The Board of Directors of SolGold is pleased to provide shareholders with an explanation of the disapplication resolutions to be put forward at the Annual General Meeting which is scheduled to take place as a virtual meeting hosted on the Lumi platform on 17 December 2020 at 11am London time . Shareholders are referred to the section below titled [...]
SolGold plc Due to SolGold's focus on active shareholder engagement and as a result of a number of inbound enquiries regarding the upcoming Annual General Meeting , to be convened on 17 December 2020, the Company has requested that its proxy advisers send written instructions to shareholders advising them of the voting process. A generalised copy [...]
The Board of SolGold is pleased to advise all shareholders and interested investors that the Company's website contains access to a copy of the Quarterly Financial and Management Discussion and Analysis required to be filed on SEDAR in Canada, in connection with the Company's quarterly financial period ended 30 September 2020. This additional [...]
Notice of Meeting and Management Information Circular for the Annual General Meeting of Shareholders SolGold will hold its Annual General Meeting at the offices of HopgoodGanim Lawyers located at Level 7, Waterfront Place, 1 Eagle Street, Brisbane, Queensland 4000, Australia on 17 December 2020 at 9:00 p.m. , 6:00a.m. , 11:00am . A complete notice [...]
7 OF THE EU REGULATION 596/2014 The Board of Directors of SolGold is pleased to announce that Valuestone Advisors Ltd. has irrevocably agreed to subscribe for 11,900,000 new ordinary shares in the capital of the Company at a purchase price of US$0.42 per Share, pursuant to a subscription agreement dated 12 November 2020 between the Company and the [...]
