VANCOUVER, BC, May 10, 2024
/CNW/ - 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. PDF Version
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 Gold currently operates its 100% owned
Fruta del Norte ("FDN") gold 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.
SOURCE Lundin Gold Inc.