Lundin GOLD Announces Voting Results from Annual Meeting
NEWS RELEASE
LUNDIN GOLD ANNOUNCES VOTING RESULTS
FROM ANNUAL MEETING
June 4, 2019 (Vancouver, Canada) Lundin Gold Inc. (“Lundin Gold” or the “Company”) (TSX:
LUG, Nasdaq Stockholm: LUG) is pleased to report the voting results from the Company’s 2019 Annual
General and Special Meeting of Shareholders (“ Annual Meeting” ), which was held yesterday in
Vancouver, British Columbia.
Election of Directors
The nominees listed in the management proxy circular for the Annual Meeting were elected as directors
of the Company. The detailed results of the vote for the election of directors held at the Annual Meeting
are set out below.
Nominee Votes For % For Votes Withheld % Withheld
Carmel Daniele 170,427,117 99.89 181,804 0.11
Ian W. Gibbs 170,305,859 99.82 303,062 0.18
Chantal Gosselin 170,427,742 99.89 181,179 0.11
Ashley Heppenstall 163,735,251 95.97 6,873,670 4.03
Ron F. Hochstein 164,070,037 96.17 6,538,884 3.83
Craig Jones 163,956,318 96.10 6,652,603 3.90
Lukas H. Lundin 159,029,998 93.21 11,578,923 6.79
Paul McRae 170,435,059 99.90 173,862 0.10
Michael Nossal 164,062,215 96.16 6,546,706 3.84
Istvan Zollei 163,979,196 96.11 6,629,725 3.89
The ten nominees will serve on the Company’s board of directors until the next annual meeting of
shareholders or until their successors are elected or appointed.
Appointment of Auditors
Shareholders reappointed PricewaterhouseCoopers LLP as auditor of th e Company for the upcoming
year and authorized the directors of the Company to fix the remuneration of the auditor. The voting
results were as follows:
Votes For % For Votes Withheld % Withheld
172,223,455 99.93 129,213 0.07
Approval of an Omnibus Incentive Plan
The adoption of the Omnibus Incentive Plan, as described and attached to its management proxy
circular dated April 24, 2019, was ratified and approved. Results of the vote were as follows:
Votes For % For Votes Withheld % Withheld
160,684,839 94.18 9,924,082 5.82
2
Additional Information
The information in this release is subject to the disclosure requirements of Lundin Gold under the EU
Market Abuse Regulation. This information was submitted for publication on June 4, 2019 at 5:00 am
PT through the contact persons set out below.
About Lundin Gold
Lundin Gold, headquartered in Vancouver, Canada, is developing its wholly-owned Fruta del Norte gold
project in southeast Ecuador. Fruta del Norte is one of the world's largest, highest-grade gold projects
currently under construction. The Company's board and management team have extensive expertise in
mine construction and operations, and are dedicated to advancing this project through to first gold
production in the fourth quarter of this year.
The Company operates with transparency and in accordance with international best practices. Lundin
Gold is committed to delivering value to its shareholders, while simultaneously providing economic and
social benefits to impacted communiti es, fostering a healthy and safe workplace and minimizing the
environmental impact. The Company believes that the value created through the development of Fruta
del Norte will benefit its shareholders, the Government and the citizens of Ecuador.
For more information, please contact
Lundin Gold Inc.
Ron F. Hochstein
President and CEO
+593 2-299-6400
+604-806-3589
Lundin Gold Inc.
Sabina Srubiski
Manager, Investor Relations
+1-604-806-3089
www.lundingold.com
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