Lundin GOLD Announces Voting Results from Annual Meeting
885 West Georgia Street T +1 604 689 7842
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Canada V6C 3E8 lundingold.com
NEWS RELEASE
LUNDIN GOLD ANNOUNCES VOTING RESULTS
FROM ANNUAL MEETING
June 24, 2020 (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 2020 Annual General Meeting of Shareholders (“Annual Meeting”), which was held
earlier today in Vancouver, British Columbia.
Election of Directors
The ten 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
Tamara Brown 172,150,742 98.29% 2,990,386 1.71%
Carmel Daniele 175,009,787 99.93% 131,341 0.07%
Ian W. Gibbs 174,362,981 99.56% 778,147 0.44%
Chantal Gosselin 175,008,519 99.92% 132,609 0.08%
Ashley Heppenstall 173,346,514 98.98% 1,794,614 1.02%
Ron F. Hochstein 172,266,833 98.36% 2,874,295 1.64%
Craig Jones 172,250,697 98.35% 2,890,431 1.65%
Lukas H. Lundin 171,920,441 98.16% 3,220,687 1.84%
Paul McRae 175,004,869 99.92% 136,259 0.08%
Istvan Zollei 172,251,063 98.35% 2,890,065 1.65%
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 the 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
175,086,099 99.97% 55,029 0.03%
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 largest and highest -grade gold deposits in
the world.
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The Company's board and management team have extensive expertise in mine operations
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, while simultaneously providing economic and social
benefits to impacted communities, 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.
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 publicly communicated on June 24,
2020 at 3:30 p.m. Pacific Time through the contact persons set out below.
For more information, please contact
Lundin Gold Inc.
Ron F. Hochstein
President and CEO
+593 2-299-6400
+1-604-806-3589
Lundin Gold Inc.
Sabina Srubiski
Manager, Investor Relations
+1-604-806-3089
www.lundingold.com
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