A total of 190,992,154 common shares were voted at the meeting, representing 82.4% of the votes attached to all the outstanding common shares. Shareholders voted in favour of all items of business before the Annual Meeting as follows:
% For % Withheld
Election of Directors
Carmel Daniele 99.86 0.14
Gillian Davidson 99.99 0.01
Ian W. Gibbs 99.07 0.93
Chantal Gosselin 99.81 0.19
Ashley Heppenstall 96.38 3.62
Ron F. Hochstein 99.58 0.42
Craig Jones 99.44 0.56
Lukas H. Lundin 96.10 3.90
Paul McRae 99.80 0.20
Bob Thiele 99.44 0.56
Appointment of Auditors
PricewaterhouseCoopers LLP 99.86 0.14
% For % Against
Advisory Vote on the Company's 99.81 0.19
Approach to Executive
Repeal of Old By-Laws and 99.99 0.01
Confirmation of By-Law No. 1A
The Board of Directors thanks Istvan Zollei for his contribution to Lundin Gold's Board. Mr. Zollei and Orion Resources were key supporters of Fruta del Norte early in the project's development and have contributed to the Company's success.
The Board is pleased to welcome Dr. Davidson to the Board. Dr. Davidson brings expertise in sustainability to the Company's Board and has been appointed as Chair of the Heath, Safety, Environment and Sustainability Committee. The Board is also pleased to report that it has met its target of 30% female representation.
All ten 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 2021 Annual Meeting are available on SEDAR at www.sedar.com.
This information was submitted for publication on June 24, 2021 at 1:00 p.m. PT through the contact persons set out below.
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