Lincoln Gold Shareholders Overwhelmingly Approve All Resolutions at 2026 Annual Meeting

Lincoln Gold Mining Inc. announced that shareholders voted with strong support to approve all matters at the 2026 annual meeting, including the election of directors, appointment of auditors, stock option plan, new control person, and advance notice policy.

SD Metrowire Staff
Business
Lincoln Gold Shareholders Overwhelmingly Approve All Resolutions at 2026 Annual Meeting

Lincoln Gold Mining Inc. (TSX.V: LMG) announced the voting results from its 2026 annual and special meeting of shareholders held on July 16, 2026. With 16,773,870 common shares voted, representing 60.32% of the issued and outstanding shares, shareholders approved all matters put forward with overwhelming support.

Key voting results include 99.67% in favor of fixing the number of directors at three, and 100% approval for the appointment of Davidson Company LLP as auditors. The company's rolling 10% stock option plan dated August 31, 2022, received 99.94% shareholder approval. Additionally, 99.02% of disinterested shareholders approved Ian Rogers as a new Control Person, with shares held by Rogers excluded from that vote. The advance notice policy was ratified with 99.92% support.

Lincoln Gold is a Canadian precious metals development and exploration company focused on advancing two gold projects in the Walker Lane mineral belt of Nevada. The Bell Mountain gold-silver property is fully permitted and moving toward production, while the Pine Grove gold property is in the final stages of permitting. The company aims to become a mid-tier gold producer.

For further details, the management information circular dated June 16, 2026, is available under the company's profile at www.sedarplus.ca.

Blockchain Registration

QR Code for Blockchain Registration