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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.
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 98.59 1.41
Approach to Executive
Compensation
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.
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.
View PDF version (https://mb.cision.com/Public/17210/3977122/b7d50e559fbeed8c.pdf)