Lundin Gold Announces Voting Results from Annual Meeting
NEWS RELEASE Vancouver, May 10, 2024
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 2024 Annual General Meeting of Shareholders (“Annual Meeting”), which was held today in a hybrid format.
A total of 215,662,066 common shares were voted at the meeting, representing 90.3% 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 | 99.94 | 0.06 |
| Gillian Davidson | 98.94 | 1.06 |
| Ian W. Gibbs | 84.51 | 15.49 |
| Melissa Harmon | 98.77 | 1.23 |
| Ashley Heppenstall | 96.12 | 3.88 |
| Ron Hochstein | 98.66 | 1.34 |
| Scott Langley | 97.78 | 2.22 |
| Jack Lundin | 96.69 | 3.31 |
| Angelina Mehta | 99.95 | 0.05 |
| Appointment of Auditors | % For | % Withhold |
| PricewaterhouseCoopers LLP | 99.97 | 0.03 |
| % For | % Against | |
| Advisory Vote on the Company’s Approach to Executive Compensation | 98.59 | 1.41 |
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 2024 Annual Meeting are available on SEDAR+ at www.sedarplus.ca.
About Lundin Gold
Lundin Gold, headquartered in Vancouver, Canada, is committed to positive and long-lasting impact on our host communities, while delivering significant value to stakeholders through operational excellence, cash flow generation and focused growth. Lundin Gold currently operates its 100% owned Fruta del Norte ("FDN") gold
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 mine in southeast Ecuador, which is one of the highest-grade gold mines in production in the world today. The Company also owns a portfolio of prospective exploration properties close to FDN.
Additional Information
This information was submitted for publication on May 10, 2024 at 2:00 p.m. PT through the contact persons set out below.
For more information, please contact
Ron F. Hochstein Finlay Heppenstall President and CEO Director, Investor Relations and Corporate Development Tel: +1-604-806-3589 Tel: +1 604 806 3089 [email protected] [email protected]