Results of Annual General Meeting SolGold confirms that all resolutions put to shareholders at the Annual General Meeting held on 20 December 2023 in Brisbane, Australia 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 % Votes against % Withheld 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 ...