Lundin GOLD Announces Voting Results from Annual Meeting
NEWS RELEASE
Vancouver, May 10, 2024
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
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 Go ld currently operates its 100% owned Fruta del Norte ("FDN") gold
2
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