Announcing Results of Annual General and Special Meeting of Shareholders

Rhea-AI Summary

Sanu Gold (OTCQB:SNGCF) announced results of its Annual General and Special Meeting held February 24, 2026. Shareholders elected the five nominees listed in the company's January 5, 2026 circular and approved reappointment of Davidson & Company LLP as auditors.

The shareholders also ratified the company's 2024 Omnibus Equity Incentive Plan. Following the meeting the Board appointed Martino De Ciccio as Chair, Martin Pawlitschek as President and CEO, Gavin Cooper as CFO, John McClintock as VP Business Development and Kathy Love as Corporate Secretary.

Positive

• Directors elected: five nominees approved at the February 24, 2026 meeting
• Board appointments: Martino De Ciccio (Chair) and Martin Pawlitschek (President & CEO)
• New finance lead: Gavin Cooper appointed Chief Financial Officer
• Equity plan ratified: 2024 Omnibus Equity Incentive Plan approved by shareholders
• Auditor reappointed: Davidson & Company LLP confirmed as auditors

Negative

• None.

Vancouver, British Columbia--(Newsfile Corp. - February 26, 2026) - Sanu Gold Corporation (CSE: SANU) (OTCQB: SNGCF) ("Sanu Gold" or the "Company") is pleased to announce that the nominees set forth in the Company's management information circular dated January 5, 2026, Martin Pawlitschek, Fatou Gueye, Martino De Ciccio, Peter Hemstead and Constant Tia were elected as directors of the Company at the Annual General and Special Meeting of shareholders held February 24, 2026 (the "Meeting"). At the Meeting, the shareholders also approved the reappointment of Davidson & Company LLP, Chartered Professional Accountants as the auditors of the Company and authorized the Company's board of directors (the "Board") to fix the auditors remuneration. The shareholders also ratified and approved the Company's 2024 Omnibus Equity Incentive Plan as more particularly described in the information circular for the Meeting.

Following the Meeting the Board appointed Martino De Ciccio as Chair, Martin Pawlitschek was appointed President and Chief Executive Officer, Gavin Cooper was appointed Chief Financial Officer, John McClintock was appointed Vice President Business Development and Kathy Love was appointed as Corporate Secretary.

About Sanu Gold
Located within the Siguiri Basin, a world class gold district that is host to several operating mines and major new discoveries, Sanu Gold is exploring three high-quality gold exploration permits in Guinea, West Africa. The Company has defined multi-kilometre long gold-bearing structures on each of the gold exploration permits, with multiple high-value drill targets and is targeting multi-million-ounce gold discoveries. Sanu is operated by a highly experienced team, with successful records of discovery, resource development and mine permitting.

Martin Pawlitschek
President & CEO, Sanu Gold Corp.

For further information regarding Sanu Gold, please visit the Company's website at www.sanugoldcorp.com or contact:

Anthony Simone
Simone Capital
416-881-5154
asimone@simonecapital.ca

Corporate Office: 918 - 1030 West Georgia Street Vancouver, British Columbia | Canada | V6E 2Y3 Telephone: (647) 473-7268 | www.sanugoldcorp.com

Neither the Canadian Securities Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/285412

FAQ

Who was elected to the board of Sanu Gold (SNGCF) at the February 24, 2026 meeting?

Five nominees were elected: Martin Pawlitschek, Fatou Gueye, Martino De Ciccio, Peter Hemstead and Constant Tia. According to the company, these nominees were those set out in the January 5, 2026 management information circular and received shareholder approval.

What management changes did Sanu Gold (SNGCF) announce after the February 24, 2026 meeting?

The Board appointed Martino De Ciccio as Chair and Martin Pawlitschek as President and CEO. According to the company, Gavin Cooper became CFO, John McClintock VP Business Development and Kathy Love Corporate Secretary.

Did Sanu Gold (SNGCF) approve an equity compensation plan on February 24, 2026?

Yes, shareholders ratified the company's 2024 Omnibus Equity Incentive Plan at the meeting. According to the company, the plan was described in the meeting information circular and received shareholder approval.

Who will serve as auditors for Sanu Gold (SNGCF) following the 2026 annual meeting?

Davidson & Company LLP was reappointed as the company's auditors and the Board was authorized to fix their remuneration. According to the company, shareholders approved the reappointment at the February 24, 2026 meeting.

When did Sanu Gold (SNGCF) hold the Annual General and Special Meeting where these decisions were made?

The Annual General and Special Meeting took place on February 24, 2026, where directors were elected and corporate approvals were obtained. According to the company, the outcomes reflect shareholder votes at that meeting.