San Lorenzo Gold Corp. (TSXV: SLG) (OTCQB: SNLGF) has announced the proposed appointments of geologist Dan Noone and mining engineer Samuele Renelli to its Board of Directors, subject to shareholder approval at a special meeting scheduled for November 12, 2026. The company has also appointed Thomas Woolrych as Technical Advisor. The additions come as San Lorenzo accelerates drilling at its 100%-owned Salvadora Project in Chile, including step-out drilling from recent discoveries and testing of undrilled IP targets, making governance depth a key investor focus.

Key Points

  • San Lorenzo Gold Corp. (TSXV: SLG) (OTCQB: SNLGF) announced proposed board additions and a new technical advisor
  • Dan Noone and Samuele Renelli are proposed as directors; Thomas Woolrych appointed Technical Advisor effective immediately
  • 500,000 incentive stock options granted at $5.84 per share, exercisable for five years, vesting 20% every six months
  • Shareholders will vote on the director slate at the November 12, 2026 special meeting; meeting materials are anticipated within approximately 30 days

Dan Noone Brings Guiana Shield Discovery and Billion-Dollar Transaction Experience to SLG Board

Dan Noone is a geologist and mining executive with more than 35 years of international mineral exploration and development experience, with extensive work across South America and the Guiana Shield. He is a Fellow of the Australian Institute of Geoscientists. Most notably, Noone served as Chief Executive Officer and Director of G2 Goldfields Inc., where he led the advancement, resource definition, and preliminary economic assessment of the Oko-Ghanie Gold Project in Guyana. G2 was acquired by G Mining Ventures Corp. in July 2026 in a transaction with an estimated fully diluted in-the-money equity value of approximately C$3.0 billion, excluding G3 Goldfields.

Samuele Renelli Adds Major-Company Underground Mining Expertise from Foran and Eldorado Gold

Samuele Renelli, P.Eng., brings more than 25 years of technical and operational mining experience. He most recently served as Vice President, Technical Services at Foran Mining Corporation, which was acquired by Eldorado Gold Corporation in April 2026 in a transaction implying an equity value of approximately C$3.8 billion. Renelli subsequently joined Eldorado as Vice President, Underground Mining, with responsibilities spanning operational strategy, technical standards, and operational readiness across the Eldorado portfolio. He previously held senior roles with Newmont and Goldcorp, providing San Lorenzo with significant major-company technical discipline as Salvadora's drilling programme expands.

Stock Options Granted and Shareholder Vote Set for November 12, 2026

During the interim period ahead of the special meeting, Noone and Renelli will serve as advisors to the company. San Lorenzo has granted an aggregate of 500,000 incentive stock options to the proposed directors and an advisor under its 10% rolling stock option plan, exercisable at $5.84 per common share for five years, vesting at 20% every six months from the grant date, subject to TSX Venture Exchange policies. Thomas Woolrych, an economic geologist with more than 20 years of experience and a long-standing Salvadora shareholder, has been appointed Technical Advisor without a shareholder vote requirement.