Lundin GOLD Annual Meeting of Shareholders to Be Held
NEWS RELEASE
Vancouver, March 31, 2022
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 MEETING OF SHAREHOLDERS TO BE HELD MAY 5, 2022
Lundin Gold Inc. (TSX: LUG; Nasdaq Stockholm: LUG) ("Lundin Gold" or the "Company") is pleased to announce
that its Annual Meeting of Shareholders will be held virtually only via online live webcast at
web.lumiagm.com/454806517 (password: lundin2022) on Thursday, May 5, 2022 at 9:00 a.m. Pacific Time.
Lundin Gold also announces its 2021 Annual Filings are available for download from the Company’s website at:
https://lundingold.com/en/investors/quarterly-and-annual-financial-statements/.
The Annual Meeting will be held for the following purposes:
1. To receive the Company’s audited annual consolidated financial statements and the auditor’s
reports thereon for the year ended December 31, 2021;
2. To reappoint the auditor for the 2022 financial year;
3. To elect the directors;
4. To vote on a non-binding advisory basis on a resolution to accept the Company’s approach to
executive compensation;
5. To vote on the Company’s amended and restated equity compensation plan; and
6. To transact any other business as may properly be brought before the Meeting.
The record date for the Annual Meeting was March 15, 2022 . 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 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
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
advancing Fruta del Norte responsibly. The Company operates with transparen cy 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
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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 on 2021 Annual Filings is information that Lundin Gold is obliged to make public pursuant to
the Swedish Securities Markets Act. The information in this news release was publicly communicated on March
31, 2022 at 5:30 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]