Lundin Gold Annual Meeting of Shareholders to Be Held
NEWS RELEASE
Vancouver, March 26, 2026
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, Canada, V7X 1L2
Lundin Gold Annual Meeting of Shareholders to Be Held May 8, 2026
Lundin Gold Inc. (TSX: LUG) (Nasdaq Stockholm: LUG) (OTCQX: LUGDF) (“Lundin Gold” or the
“Company”) is pleased to announce that its Annual Meeting of Shareholders will be held on Friday, May
8, 2026 at 9:00 a.m. Pacific Time. Shareholders can participate in person at Lundin Gold's offices at Suite
2800, Four Bentall Centre, 1055 Dunsmuir Street, Vancouver, BC, V7X 1L2 or online at
https://meetings.lumiconnect.com/400-137-980-723 (Password: lundin2026).
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
report thereon for the year ended December 31, 2025;
2. To reappoint the auditor for the 2026 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; and
5. To transact any other business as may properly be brought before the Annual Meeting.
The record date for the Annual Meeting was March 16, 2026. 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.sedarplus.ca and on the Company's website at www.lundingold.com.
Notice and Access
Lundin Gold will provide shareholders with electronic access to meeting materials rather than mailing
paper copies. Electronic copies of the Circular, other meeting materials and copies of the Company’s
audited consolidated financial statements for the year ended December 31, 2025, the auditor’s report on
those statements and the associated management’s discussion and analysis are available online at the
Company’s website at https://lundingold.com/investors/quarterly -and-annual-financial-statements/ or
under the Company’s profile on SEDAR+ at www.sedarplus.com. The notice shareholders receive will
include information on how to obtain a paper copy of the Circular or associated materials if preferred.
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 ar e 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 returne d to Computershare Sweden strictly in
2
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 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 deliverin g value to its shareholders through
operational excellence and growth, while simultaneously providing economic and social benefits to
impacted communities, fostering a healthy and safe workplace and minimizing the environmental impact.
Furthermore, Lundin Gold is focused on continued exploration on its extensive and highly prospective
land package to identify and develop new resource opportunities to ensure long -term sustainability and
growth for the Company and its stakeholders.
Additional Information
This information was publicly communicated on March 26, 2026 at 5:30 a.m. Pacific Time through the
contact persons set out below.
For more information, please contact
Brendan Creaney
Vice President, Corporate
Development & Investor Relations
Tel: +1-604-376-4595