VANCOUVER, BC, Nov. 15,
2023 /CNW/ - Lumina Gold Corp. (TSXV: LR)
(OTCQX: LUMIF) (the "Company" or "Luminex") is pleased to
announce the results of its annual general and special meeting of
shareholders held on November 15,
2023 in Vancouver (the
"Meeting"). Luminex's shareholders voted in favour of each of the
matters considered at the Meeting, including:
- Electing each of Marshall Koval, Lyle Braaten, Donald
Shumka, David Farrell and
John Wright as directors of the
Company to hold office for the ensuing year;
- Appointing auditors for the ensuing year and authorizing the
board of directors to set their remuneration; and
- Approving Luminex's new omnibus equity compensation
plan.
About Luminex Resources
Luminex Resources Corp. (TSXV:LR, OTCQX:LUMIF) is a Vancouver, Canada based precious and base
metals exploration and development company focused on gold and
copper projects in Ecuador.
Luminex's inferred and indicated mineral resources are located at
the Condor Gold-Copper project in Zamora-Chinchipe Province,
southeast Ecuador. Luminex also
holds a large and highly prospective land package in Ecuador.
Further details are available on the Company's website
at https://luminexresources.com/.
To receive news releases please sign up at
https://www.luminexresources.com/contact/contact-us/.
Follow us on: Twitter, Linkedin or Facebook.
LUMINEX RESOURCES CORP.
Signed: "Marshall Koval"
Marshall Koval, CEO
and Director
Neither the TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in the policies of
the TSX Venture Exchange) accepts responsibility for the
adequacy or accuracy of this news release.
View original content to download
multimedia:https://www.prnewswire.com/news-releases/luminex-resources-announces-annual-shareholder-meeting-results-301989687.html
SOURCE Luminex Resources Corp.