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LMG.V ·

Lincoln Gold Announces Results of the Annual General Meeting of Shareholders

Shareholder Meetings

Suite 400 – 789 West Pender Street

Vancouver, BC, V6C 1H2 Tel: 604-688-

7377 Web: www.lincolnmining.com

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR

FOR DISSEMINATION IN THE UNITED STATES

Lincoln Gold Announces Results of the Annual General Meeting of Shareholders

Vancouver, BC, August 15, 2025 – Lincoln Gold Mining Inc. (TSX.V: LMG) (“Lincoln Gold” or the

“Company”) is pleased to announce the election of Ian Rogers, Matthew Mikulic, and Paul F. Saxton as

directors of the Company following the annual general meeting of shareholders held earlier today.

The Company’s shareholders have appointed Davidson Company LLP as auditors of the Company for the

ensuing year with a remuneration to be fixed by the directors. The Company’s shareholders also re-approved

of the Company’s rolling 10% stock option plan for the ensuing year.

Lincoln Gold wishes to thank the outgoing directors for their time and contributions during their term.

The board of directors looks forward to providing updates as to the Company’s progress in due course.

About Lincoln Gold Mining Inc.:

Lincoln Gold is a Canadian precious metals development and exploration company headquartered in

Vancouver, BC. The Company holds interest in the Bell Mountain gold -silver property that is fully permitted

and moving to production and a second larger project, the Pine Grove gold property which is in the final stages

of permitting. The two gold projects are within 61 air miles of each other, located in the highly prospective

Walker Lane mineral belt, known for its numerous gold and silver deposits. Lincoln is committed to maintaining

steady and robust progress towards its goal of becoming a mid-tier gold producer.

Lincoln Gold Mining Inc.

Ian Rogers, Chair of the Board

Phone: 403-991-6991

[email protected]

Paul Saxton, President & Chief Executive Officer

Phone: 604-688-7377

Email: [email protected]

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX

Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.