Sanu Gold Provides Notice of Annual and Special Meeting of Shareholders
Sanu Gold (CSE: SANU) (OTCQB: SNGCF) has announced its upcoming Annual and Special Meeting of Shareholders scheduled for May 21, 2025, at 9:00 a.m. Pacific time. The company has made available its Notice of Meeting, Information Circular, and related materials on SEDAR+ and the corporate website. The record date for the meeting was set for April 3, 2025.
Management has nominated current board members Martin Pawlitschek, Fatou Gueye, and Martino De Ciccio for re-election, along with new nominee Peter Hemstead. If elected, Hemstead will serve as Chair of the Audit Committee, bringing his financial expertise and governance experience to the board.
Sanu Gold (CSE: SANU) (OTCQB: SNGCF) ha annunciato la sua prossima Assemblea Annuale e Straordinaria degli Azionisti, prevista per il 21 maggio 2025 alle 9:00, ora del Pacifico. La societ脿 ha reso disponibili l'Avviso di Convocazione, la Circolare Informativa e i materiali correlati su SEDAR+ e sul sito web aziendale. La data di riferimento per la partecipazione all'assemblea 猫 stata fissata al 3 aprile 2025.
La direzione ha candidato per la rielezione gli attuali membri del consiglio Martin Pawlitschek, Fatou Gueye e Martino De Ciccio, insieme al nuovo candidato Peter Hemstead. Se eletto, Hemstead ricoprir脿 il ruolo di Presidente del Comitato di Revisione, apportando la sua esperienza finanziaria e di governance al consiglio.
Sanu Gold (CSE: SANU) (OTCQB: SNGCF) ha anunciado su pr贸xima Junta Anual y Extraordinaria de Accionistas, programada para el 21 de mayo de 2025 a las 9:00 a.m., hora del Pac铆fico. La empresa ha puesto a disposici贸n su Aviso de Convocatoria, Circular Informativa y materiales relacionados en SEDAR+ y en el sitio web corporativo. La fecha de corte para la reuni贸n se estableci贸 el 3 de abril de 2025.
La direcci贸n ha nominado para la reelecci贸n a los actuales miembros del consejo Martin Pawlitschek, Fatou Gueye y Martino De Ciccio, junto con el nuevo candidato Peter Hemstead. Si es elegido, Hemstead asumir谩 la presidencia del Comit茅 de Auditor铆a, aportando su experiencia financiera y en gobernanza al consejo.
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Sanu Gold (CSE: SANU) (OTCQB: SNGCF) a annonc茅 la tenue prochaine de sa R茅union Annuelle et Extraordinaire des Actionnaires, pr茅vue le 21 mai 2025 脿 9h00, heure du Pacifique. La soci茅t茅 a mis 脿 disposition son Avis de Convocation, sa Circulaire d鈥橧nformation et les documents associ茅s sur SEDAR+ ainsi que sur son site internet. La date de r茅f茅rence pour la r茅union a 茅t茅 fix茅e au 3 avril 2025.
La direction a propos茅 la r茅茅lection des membres actuels du conseil Martin Pawlitschek, Fatou Gueye et Martino De Ciccio, ainsi que la nomination du nouveau candidat Peter Hemstead. Si 茅lu, Hemstead assumera la pr茅sidence du Comit茅 d鈥橝udit, apportant son expertise financi猫re et son exp茅rience en gouvernance au conseil d鈥檃dministration.
Sanu Gold (CSE: SANU) (OTCQB: SNGCF) hat seine bevorstehende J盲hrliche und Au脽erordentliche Hauptversammlung der Aktion盲re angek眉ndigt, die f眉r den 21. Mai 2025 um 9:00 Uhr Pazifikzeit geplant ist. Das Unternehmen hat seine Einberufungsmitteilung, Informationsunterlage und zugeh枚rige Materialien auf SEDAR+ sowie der Unternehmenswebseite ver枚ffentlicht. Der Stichtag f眉r die Versammlung wurde auf den 3. April 2025 festgelegt.
Das Management hat die aktuellen Vorstandsmitglieder Martin Pawlitschek, Fatou Gueye und Martino De Ciccio zur Wiederwahl nominiert, ebenso wie den neuen Kandidaten Peter Hemstead. Wird Hemstead gew盲hlt, wird er den Vorsitz des Pr眉fungsausschusses 眉bernehmen und seine finanzielle Expertise sowie Erfahrung in der Unternehmensf眉hrung in den Vorstand einbringen.
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Vancouver, British Columbia--(Newsfile Corp. - April 25, 2025) - Sanu Gold Corporation (CSE: SANU) (OTCQB: SNGCF) ("Sanu Gold" or the "Company") is pleased to announce that its Annual and Special Meeting of Shareholders (the "Meeting") will be held on Wednesday, May 21, 2025 at 9:00 a.m. Pacific time.
The Notice of Meeting, which sets out the business proposed to be conducted at the Meeting, the Information Circular and related meeting materials are now available under the Company's profile on SEDAR+ at and on the Company's website at . The record date for the Meeting was April 3, 2025.
Management's nominees for election to the Board are current board members Martin Pawlitschek, Fatou Gueye, Martino De Ciccio and new nominee, Peter Hemstead. If elected, Mr. Hemstead will also serve as Chair of the Audit Committee, bringing extensive financial expertise and governance experience to the Company.
Martino De Ciccio, Chairman of Sanu Gold, commented: "We look forward to welcoming Peter to our Board of Directors. We are confident that he will make significant contributions to our Board and its Committees, given his extensive accounting knowledge and experience in the mining sector, as we continue to execute our strategy of unlocking exploration value."
About Peter Hemstead
Mr. Hemstead has over 25 years of management and finance experience in the mining industry. He has been a director of Fireweed Metals Corp. since April 2020 and served as Interim President & CEO of Fireweed from May 2024 until January 2025. He served as the CFO of Bluestone Resources Inc. from 2016 until December 2019 when he was appointed President & CEO and Chair of the Board until its acquisition by Aura Minerals Inc. in January 2025. He also served on the Board of Directors of Fiore Gold Ltd. from 2017 until its acquisition by Calibre Mining Corp. in 2022. Prior to that, he spent 10 years in a senior financial executive role at Capstone Mining Corp. (now Capstone Copper Corp.), leading the finance team through the successful expansion from an exploration and development stage mining company to an intermediate copper producer with multiple operations. Mr. Hemstead is a Chartered Professional Accountant with an Honours Bachelor Degree in Economics from the University of Western Ontario.
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-kilometer 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 Gold 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 or contact:
Anthony Simone
Simone Capital
416-881-5154
[email protected]
Corporate Office:
717 - 1030 West Georgia Street | Vancouver, British Columbia | Canada | V6E 2Y3
Telephone: (647) 473-7268 |
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
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