SolGold PLC at its annual general meeting held on 20 December 2023, approved the election of Mr. Adrian (Steve) van Barneveld as Director. As the resolution in respect to the election of Mr. Adrian (Steve) van Barneveld was passed, Mr. Barneveld is a Director of the Company with effect from 20 December 2023. Mr. Liam Twigger and Mr. James Clare did not offer themselves for re-election at the AGM and have ceased to hold their positions as Directors of the Company with effect from the conclusion of the Annual General Meeting held on 20 December 2023.