SolGold Plc announced that Following the Company's annual general meeting held in December 2023, the SolGold Board has reconstituted various board committees tasked with overseeing critical aspects of its operations and strategy. The current composition of committees is as follows: Audit and Risk Committee- Dan Vujcic (Chair), Maria Amparo Alban and Steve van Barneveld, Remuneration Committee- Steve van Barneveld (Chair), Dan Vujcic and Maria Amparo Alban, Nominations Committee- Dan Vujcic (Chair), Scott Caldwell and Nicholas Mather, Environment Social Governance Committee- Maria Ampara Alban (Chair), Steve van Barneveld and Scott Caldwell.