02:54:51 EST Fri 27 Feb 2026
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Sanu Gold Corp
Symbol SANU
Shares Issued 384,178,038
Close 2026-02-26 C$ 0.295
Market Cap C$ 113,332,521
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Sanu Gold shareholders approve AGM resolutions

2026-02-26 18:57 ET - News Release

Mr. Martin Pawlitschek reports

ANNOUNCING RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

The nominees set forth in Sanu Gold Corp.'s management information circular dated Jan. 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 Feb. 24, 2026. At the meeting, the shareholders also approved the reappointment of Davidson & Company LLP, chartered professional accountants, as the auditor of the company and authorized the company's board of directors to fix the auditor's 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 Mr. De Ciccio as chair, Mr. 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 Corp.

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 multikilometre-long gold-bearing structures on each of the gold exploration permits, with multiple high-value drill targets and is targeting multimillion-ounce gold discoveries. Sanu is operated by a highly experienced team, with successful records of discovery, resource development and mine permitting.

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