Results of Annual General Meeting
BISHOPSGATE, UK / ACCESSWIRE / December 21, 2023 / SolGold (LSE:SOLG) (TSX:SOLG) confirms that all resolutions put to shareholders at the Annual General Meeting held on 20 December 2023 in Brisbane, Australia (the “Meeting“) were conducted via a poll, where the proxy votes received ahead of the meeting were combined with votes cast at the meeting.
The meeting was held in Brisbane, Australia.
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. STATEMENTS & REPORTS |
1,921,620,903 |
99.56 |
8,501,095 |
0.44 |
2,263,814 |
|
2. DIRECTORS’ REMUNERATION |
1,715,682,056 |
88.94 |
213,284,080 |
11.06 |
3,419,676 |
|
3. RE-ELECT MR. N MATHER |
1,209,678,248 |
62.61 |
722,407,771 |
37.39 |
299,793 |
|
4. RE-ELECT MS. M ALBAN |
1,808,729,756 |
93.61 |
123,367,162 |
6.39 |
288,894 |
|
5. RE-ELECT MR. S CALDWELL |
1,916,592,340 |
99.22 |
15,160,173 |
0.78 |
633,299 |
|
6. RE-ELECT MR. S… |
