Lundin GOLD Annual and Special Meeting to Be Held
NEWS RELEASE
Vancouver, May 19, 2021
Lundin Gold Inc. 885 West Georgia Street, Suite 2000 Phone: +1 604 689 7842 lundingold.com
Vancouver, BC, V6C 3E8 Fax: +1 604 689 4250 Email: [email protected]
LUNDIN GOLD ANNUAL AND SPECIAL MEETING TO BE HELD JUNE 24, 2021
Lundin Gold Inc. (TSX: LUG; Nasdaq Stockholm: LUG) ("Lundin Gold" or the "Company") is pleased to announce
that its Annual and Special Meeting of Shareholders will be held at the offices of Blake, Cassels & Graydon LLP,
Suite 2600, 595 Burrard Street, Vancouver, British Columbia on Thursday, June 24, 202 1 at 10:00 a.m. Pacific
Time. The Company is required to hold the Meeting in person ; however, due to the COVID -19 pandemic, to
mitigate risk to the health and safety of our communities, shareholders and employees, the Company requests
that shareholders not attend the Meeting in person. The Company encourages shareholders to instead vote
their shares in advance of the Meeting. No management presentation will be made at the Meeting.
The Annual and Special Meeting will be held for the following purposes:
1. To receive the audited consolidated financial statements and accompanying management discussion
and analysis of Lundin Gold Inc. for the year ended December 31, 2020, along with the report of the
auditor;
2. To reappoint the auditor for the upcoming year and to authorize the directors to fix the remuneration
of the auditor;
3. To elect ten directors to the Board for the upcoming year;
4. To consider a non -binding advisory resolution on the Company’s approach to executive
compensation;
5. To confirm the repeal of the Company’s old by-law and ratify the new By-Law 1A; and
6. To transact such other business as may properly come before the Meeting.
The record date for the Annual and Special Meeting is May 10, 2021. The Notice of Meeting, the accompanying
Management Proxy Circular and related meeting materials are now available under the Company's profile on
SEDAR at www.sedar.com and on the Company’s website at www.lundingold.com.
If any shareholder does wish to attend the Meeting in person, please contact (604) 806-3088 or
[email protected] in order for arrangements to be made that comply with all recommendations, regulations
and orders related to the COVID-19 pandemic. No shareholder who is experiencing any symptoms of COVID-19,
including fever, cough or difficulty breathing will be permitted to attend the Meeting in person.
The Company may take additional precautionary measures in relation to the Meeting as necessary in response
to further developments related to the COVID -19 pandemic and shall comply with all applicable
recommendations, regulations and orders.
How to Vote if Your Securities Trade on the Nasdaq Stockholm Exchange
The information in this section is of significance to Shareholders who hold their Shares through Euroclear
Sweden AB (“Euroclear Registered Securities”), which trade on the Nasdaq Stockholm Exchange. Shareholders
who hold Euroclear Registered Securities are not registered holders of Shares for the purposes of voting at the
Meeting. Instead, Euroclear Registered Securities are registered under CDS & Co., the registration name of the
Canadian Depositary for Securities. Holders of Euroclear Registered Securities will receive a voting instruction
2
form (the “Swedish VIF”) by mail directly from Computershare AB (“Computershare Sweden”). The Swedish VIF
cannot be used to vote securities directly at the Meeting . Instead, the Swedish VIF must be completed and
returned to Computershare Sweden strictly in accordance with the instructions and deadlines that will be
described in the instructions provided with the Swedish VIF.
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 highest-grade operating gold mines in the world.
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 commi tted 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
This information was publicly communicated on May 19, 2021 at 6:00 a.m. Pacific Time through the contact
persons set out below.
For more information, please contact
Ron F. Hochstein Finlay Heppenstall
President and CEO Director, Investor Relations
Tel (Ecuador): +593 2-299-6400 Tel: +1 604 806 3089
Tel (Canada): +1-604-806-3589 [email protected]