VANCOUVER, BC, May 5, 2022
Lundin Gold Inc. (TSX: LUG) (Nasdaq Stockholm: LUG) ("Lundin
Gold" or the "Company") is pleased to report the voting
results from the Company's 2022 Annual General Meeting of
Shareholders ("Annual Meeting"), which was held today in
Vancouver, British Columbia. PDF
version.
A total of 192,672,069 common shares were voted at the meeting,
representing 82.14% 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:
|
Votes
For
|
% For
|
Votes
Withheld
|
%
Withheld
|
Election of
Directors
|
|
|
|
|
Carmel
Daniele
|
191,149,179
|
99.69
|
600,670
|
0.31
|
Gillian
Davidson
|
191,620,354
|
99.93
|
129,495
|
0.07
|
Ian W.
Gibbs
|
161,671,723
|
84.31
|
30,078,126
|
15.69
|
Chantal
Gosselin
|
191,182,979
|
99.70
|
566,870
|
0.30
|
Ashley
Heppenstall
|
163,745,368
|
85.40
|
28,004,481
|
14.60
|
Ron F.
Hochstein
|
188,864,838
|
98.50
|
2,885,011
|
1.50
|
Craig
Jones
|
189,804,876
|
98.99
|
1,944,973
|
1.01
|
Jack
Lundin
|
186,282,607
|
97.15
|
5,467,242
|
2.85
|
Bob
Thiele
|
189,804,269
|
98.99
|
1,945,580
|
1.01
|
|
|
|
|
|
Appointment of
Auditors
|
|
|
|
|
PricewaterhouseCoopers LLP
|
192,634,691
|
99.98
|
37,378
|
0.02
|
|
|
|
|
|
|
Votes
For
|
% For
|
Votes
Against
|
%
Against
|
Advisory Vote on the
Company's Approach to Executive Compensation
|
191,188,311
|
99.71
|
561,538
|
0.29
|
Approval of the
Company's amended and restated equity compensation plan and the
unallocated entitlements thereunder
|
190,929,783
|
99.57
|
820,066
|
0.43
|
The Board of Directors thanks Mr. Lukas
Lundin and Mr. Paul McRae
upon their retirements for their contributions to Lundin Gold's Board. The Board is pleased to
welcome Mr. Jack Lundin to the Board
and to announce that Mr. Jack Lundin
has been appointed as the Chair of Board and as a member of the
Technical Committee of the Board.
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 2022 Annual Meeting are
available on SEDAR at www.sedar.com.
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
in mine operations and are dedicated to advancing Fruta del Norte
responsibly. The Company operates with transparency and in
accordance with international best practices. Lundin Gold is committed to delivering value to
its shareholders, while simultaneously providing economic and
social benefits to impacted communities, fostering a healthy and
safe workplace and minimizing the environmental impact. The Company
believes that the value created through the development of Fruta
del Norte will benefit its shareholders, the Government and the
citizens of Ecuador.
Additional Information
This information was submitted for publication on May 5, 2022 at 2:00 p.m.
PT through the contact persons set out below.
SOURCE Lundin Gold Inc.