LUNDIN GOLD ANNOUNCES VOTING RESULTS FROM ANNUAL MEETING

Canada NewsWire

VANCOUVER, BC, May 9, 2025

VANCOUVER, BC, May 9, 2025 /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 2025 Annual General Meeting of Shareholders ("Annual Meeting"), which was held today in a hybrid format. PDF Version

A total of 204,086,650 common shares were voted at the meeting, representing 84.78% 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                               99.77        0.23 
Gillian Davidson                             99.25        0.75 
Ian W. Gibbs                                 85.20       14.80 
Melissa Harmon                               98.40        1.60 
Ashley Heppenstall                           98.06        1.94 
Ron Hochstein                                98.09        1.91 
Scott Langley                                97.70        2.30 
Jack Lundin                                  96.84        3.16 
Angelina Mehta                               99.94        0.06 
 
                                             % For  % Withheld 
Appointment of Auditors -- 
 PricewaterhouseCoopers LLP                  99.96        0.04 
 
                                             % For   % Against 
Advisory Vote on the Company's Approach to 
 Executive Compensation                      99.61        0.39 
 
                                             % For   % Against 
Approval of Amendments to the Company's 
 equity compensation plan                    98.46        1.54 
 

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 2025 Annual Meeting are available on SEDAR+ at www.sedarplus.ca.

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 and are dedicated to operating 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 through operational excellence and growth, while simultaneously providing economic and social benefits to impacted communities, fostering a healthy and safe workplace and minimizing the environmental impact. Furthermore, Lundin Gold is focused on continued exploration on its extensive and highly prospective land package to identify and develop new resource opportunities to ensure long-term sustainability and growth for the Company and its stakeholders.

Additional Information

This information was publicly communicated on May 9, 2025 at 3:00 p.m. Pacific Time through the contact persons set out below.

SOURCE Lundin Gold Inc.

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/CONTACT:

For more information, please contact: Ron F. Hochstein, President and CEO, Tel: +1-604-806-3589, ron.hochstein@lundingold.com; Brendan Creaney, Vice President, Corporate Development & Investor Relations, Tel: +1-604-376-4595, brendan.creaney@lundingold.com

Copyright CNW Group 2025 
 

(END) Dow Jones Newswires

May 09, 2025 18:00 ET (22:00 GMT)