Lundin Gold Announces Voting Results from Annual Meeting
NEWS RELEASE Vancouver, May 9, 2025
LUNDIN GOLD ANNOUNCES VOTING RESULTS FROM ANNUAL MEETING
Lundin Gold Inc. (TSX: LUG; Nasdaq Stockholm: LUG; OTCQX: LUGDF) ("Lundin Gold" or the "Company") is pleased to report the voting results from the Company’s 2025 Annual General Meeting of Shareholders (“Annual Meeting”), which was held today in a hybrid format.
A total of 204,086,650 common shares were voted at the meeting, representing 84.78% of the votes attached to all the outstanding common shares. Shareholders voted by ballot in favour of each of the items of business at the Annual Meeting as follows:
| % For | % Against | |
|---|---|---|
| Election of Directors | ||
| Carmel Daniele | 99.77 | 0.23 |
| Gillian Davidson | 99.25 | 0.75 |
| Ian W. Gibbs | 85.20 | 14.80 |
| Melissa Harmon | 98.40 | 1.60 |
| Ashley Heppenstall | 98.06 | 1.94 |
| Ron Hochstein | 98.09 | 1.91 |
| Scott Langley | 97.70 | 2.30 |
| Jack Lundin | 96.84 | 3.16 |
| Angelina Mehta | 99.94 | 0.06 |
| % For | % Withheld | |
| Appointment of Auditors – PricewaterhouseCoopers LLP | 99.96 | 0.04 |
| % For | % Against | |
| Advisory Vote on the Company’s Approach to Executive Compensation | 99.61 | 0.39 |
| % For | % Against | |
| Approval of Amendments to the Company’s equity compensation plan | 98.46 | 1.54 |
All nine directors will serve on the Company’s Board of Directors until the next annual meeting of shareholders or until their successors are elected or appointed.
Detailed voting results for the 2025 Annual Meeting are available on SEDAR+ at www.sedarplus.ca.
Lundin Gold Inc. Suite 2800, Four Bentall Centre Phone: +1 604 689 7842 lundingold.com 1055 Dunsmuir Street Fax: +1 604 689 4250 Email: [email protected] Vancouver, BC, V7X 1L2
About Lundin Gold
Lundin Gold, headquartered in Vancouver, Canada, owns the Fruta del Norte gold mine in southeast Ecuador. Fruta del Norte is among the highest-grade operating gold mines in the world.
The Company's board and management team have extensive expertise and are dedicated to operating Fruta del Norte responsibly. The Company operates with transparency and in accordance with international best practices. Lundin Gold is committed to delivering value to its shareholders through operational excellence and growth, while simultaneously providing economic and social benefits to impacted communities, fostering a healthy and safe workplace and minimizing the environmental impact. Furthermore, Lundin Gold is focused on continued exploration on its extensive and highly prospective land package to identify and develop new resource opportunities to ensure long-term sustainability and growth for the Company and its stakeholders.
Additional Information
This information was publicly communicated on May 9, 2025 at 3:00 p.m. Pacific Time through the contact persons set out below.
For more information, please contact
Ron F. Hochstein Brendan Creaney President and CEO Vice President, Corporate Development & Investor Relations Tel: +1-604-806-3589 Tel: +1-604-376-4595 [email protected] [email protected]