Ann: Notice of Extraordinary General Meeting/Proxy Form, page-13

Good point. Is Brian Moller considered non related? Is DGR's second largest shareholder, Tenstar allowed to vote and considered independent?

From the Rainforest Action Group.org page, you kindly shared last year.

Mr Moller is currently a Director, Secretary, Member or Local Agent for over 40 companies and has been linked to over 100 companies. Mr Moller appears to have set up Sepreh Pty Ltd at around the time he became a partner at Hopwood Ganim. Other directorships in Sealth Pty Ltd and Stanburgh Pty Ltd occurred in the late 1980’s. A directorship at H&G Corporate Consulting Pty Ltd (again linked to Hopwood Ganim) occurred in 1998 and one year later Mr Moller became a member of Samuel Capital Pty Ltd, a company set up in 1997 by Nick Mather. PAGE 8 OF 9 • WINTER 2018 RAINFOREST ACTION GROUP • SOLGOLDPAGE 9 OF 9 • WINTER 2018 Further Directorships in mining operations linked to Nick Mather occurred in 2002 (DGR Global), Arrow Energy 2002, Darkhorse Resources 2003, Solgold 2005, Aus Tin Mining 2006, Australian Resource Management 2006, Waratah Coal 2006, Armour Energy 2009 etc. Mr Moller was also a Director or Tenstar Mining Pty Ltd and Tenstar Investments Pty Ltd between 2005-2015. A Hong Kong based company Tenstar Trading is DGR’s largest shareholder and Solgold’s 4th largest shareholder. Tenstar Mining have four current directors 3 of which are current directors of Solgold. All shares are owned by Taronga Mines Pty Ltd a Subsidary of DGR Global’s subsidiary Aus Tin Mining. Recent interests of Mr Moller’s include: bauxite exploration in southern Queensland through DGR subsidiary Albatross Bauxite, phosphate exploration in Brazil and platinum exploration in New South Wales and Greenland

From March 2019 when Cornerstone rejected Solgold's takeover bid

https://www.globenewswire.com/news-release/2019/03/08/1750361/0/en/Cornerstone-Board-Rejects-Hostile-Bid-Proposal-by-SolGold.html?utm_source=chatgpt.com

4. SOLGOLD IS MIRED BY SUSPECT CORPORATE GOVERNANCE AND SELF-DEALING PRACTICES

SolGold is Largely Controlled by a Group with Conflicting Loyalties and Divided Attention. Many of SolGold’s directors and officers overlap with those of one of its major shareholders, DGR Global Limited (“DGR”). DGR was founded by Nicholas Mather, the Chief Executive Officer of SolGold, who also acts as Managing Director and Chief Executive Officer of DGR. As founder, Mather owns 19.43% of DGR and appears to commonly staff his associates to the management team and/or board of directors of DGR’s “portfolio” companies, including SolGold. Many of SolGold’s directors and officers split their attention with three other publicly traded entities related to DGR: Aus Tin Mining, IronRidge Resources and Dark Horse Resources Limited. Brian Moller, the chairman of the board of SolGold, is perhaps the most egregious example of Mather staffing his associates at DGR’s various portfolio companies, as he serves alongside Mather as a non-executive director of DGR itself as well as two of its publicly traded portfolio companies. Yet despite the common directorship and clear connection to Mather, Moller is touted as the “independent” chairman of SolGold. This pattern of rewarding associates for their loyalty continues with SolGold’s management team, as each of Mather, Karl Schlobohm (SolGold’s Corporate Secretary) and Priy Jayasuriya (SolGold’s Chief Financial Officer) all fill similar positions with each of DGR and its three publicly traded portfolio companies. Mather and his team’s influence on SolGold through DGR is important – given their control and conflicting loyalties, Mather and his team could effectively exclude independent shareholders from major decisions, or favour actions to benefit his own or his associates’ interests at the expense of SolGold’s other shareholders.