Lundin Gold Inc.: Lundin Gold Announces Voting Results from Annual Meeting

2022-05-05 23:00:00

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 |191,188,311|99.71|561,538 |0.29 |
|Approach to Executive Compensation| | | | |
+----------------------------------+-----------+-----+--------------+----------+
|Approval of the Company's amended |190,929,783|99.57|820,066 |0.43 |
|and restated equity compensation | | | | |
|plan and the unallocated | | | | |
|entitlements thereunder | | | | |
+----------------------------------+-----------+-----+--------------+----------+

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.

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.
 

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