Lundin GOLD Annual General and Special Meeting
885 West Georgia Street T +1 604 689 7842
Suite 2000 F +1 604 689 4250
Vancouver, BC [email protected]
Canada V6C 3E8 lundingold.com
NEWS RELEASE
LUNDIN GOLD ANNUAL GENERAL AND SPECIAL MEETING
TO BE HELD JUNE 3, 2019
May 3, 2019 (Vancouver, Canada) Lundin Gold Inc. (the "Company") (TSX: “LUG”, Nasdaq
Stockholm: “LUG”) announces that its Annual General 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 Monday, June 3, 2019 at 10:00 a.m. (Pacific Time), 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, 2018, along with the report of the auditors;
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 approve the Company’s new Omnibus Incentive Plan, as more particularly
described in the Management Information Circular; and
5. To transact such other business as may properly come before the Meeting.
The record date for the Annual General and Special Meeting is April 24, 2019. 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.
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 securities
(“Euroclear Registered Securities”) through Euroclear Sweden AB, which securities trade
on the Nasdaq Stockholm Exchange. Shareholders who hold Euroclear Registered
Securities are not registered holders of voting securities 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 Form of Proxy (the “Swedish Proxy”) by mail directly
from Computershare AB (“Computershare Sweden”). The Swedish Proxy cannot be used
to vote securities directly at the Meeting. Instead, the Swedish Proxy 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 Proxy.
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. T he Company's board and management
2
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 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 the EU Market Abuse Regulation. This information was publicly communicated on May 3,
2019 at 5:00 a.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
+604-806-3589
Lundin Gold Inc.
Sabina Srubiski
Manager, Investor Relations
+1-604-806-3089
www.lundingold.com
Follow Lundin Gold on Twitter