SolGold Plc announced that Non-Executive Directors, Mrs. Elodie Grant and Mr. Kevin O'Kane have advised the Board that they will not seek re-election at the upcoming AGM. Recently appointed independent Non-Executive Director, Mr. Dan Vujcic, becomes Chair of the Audit & Risk Committee and Remuneration Committee. Independent Non-Executive Director, Ms. Maria
Amparo Albán, becomes the Chair of the HSEC Committee. The Chairman, Liam Twigger, will become Chair of the Nominations Committee. The Board and Nominations Committee will commence a process to fill the independent Non-Executive Director positions with a view to further improve Board independence and diversity. The Board intends to continue to work towards full compliance with the Code, whilst maintaining the valuable intellectual property around geology and exploration activities.