As a result of certain market commentary, the Board of Directors of SolGold wishes to clarify potentially misleading statements relating to Article 38 of the Ecuadorean Mining Law on annual exploration reports and investment plans. Highlights: Article 38 specifies that in each year, and throughout the duration of the exploration stage of the mining concession, the concessionaire is to file an audited annual report to the [...]
Leadership Succession Update Mr. Nicholas Mather, has advised the Board of Directors of SolGold that for personal reasons, he will retire from the role of Chief Executive Officer after 13 years at the helm of SolGold. During his tenure, the company has delivered globally recognised exploration successes, he built SolGold into a distinguished explorer in Ecuador and laid the foundation for the next phase in the successful [...]
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 Resolutions 13 and 14 were withdrawn at the meeting.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 Lumi platform today at 9:00pm in Brisbane, 11:00am in London and 6:00am in [...]
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 copper sulphide mineralisation within a quartz-diorite intrusion. The [...]
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 diamond drill rigs as part of the ongoing Cascabel Feasibility Drilling [...]
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 Directors Kevin O'Kane, Maria Amparo Alban and Keith Marshall. Board [...]
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% CuEq, including 644m @ 0.65% CuEq from 10m at a cut-off grade of 0.20% CuEq [...]
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 Porvenir : 748m @ 0.59% CuEq from 10m to 758m at a cut-off grade of 0.10% CuEq [...]
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 limited physical access to site in Ecuador for a number of months [...]
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 'General Voting Instructions' for details on how to vote. One of the leading [...]
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 of that letter is written below for the use and information of all [...]
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 information is available in the Financial Reports section of the Investor Centre [...]
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