Lundin Gold Announces Voting Results from Annual Meeting
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 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.
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.