Mr. Ian Rogers reports

LINCOLN GOLD ANNOUNCES RESULTS OF THE 2026 ANNUAL MEETING OF SHAREHOLDERS

Lincoln Gold Mining Inc. has provided the voting results from the 2026 annual and special meeting of shareholders of the company, held on July 16, 2026. A total of 16,773,870 common shares were voted at the meeting, representing 60.32 per cent of the issued and outstanding common shares.

Shareholders approved all matters put forward at the meeting with overwhelming support. Detailed results of the voting are as follows.

Number of directors

Shareholders voted 99.67 per cent in favour of the approval to fix the number of the directors at three, with 0.33 per cent against.

Election of directors

Shareholders approved the election of the persons listed below as the directors as follows.

Nominee            % votes for    % votes withheld

Ian Rogers               99.92                0.08            
Matthew Mikulic          99.92                0.08            
Curtis Stewart           99.92                0.08            

Appointment of auditor

Shareholders voted 100.00 per cent in favour of the approval of the appointment of the company's auditor, Davidson Company LLP, chartered accountants, with remuneration to be fixed by the directors.

Stock option plan

Shareholders voted 99.94 per cent in favour of the reapproval of the company's rolling 10-per-cent stock option plan dated Aug. 31, 2022, with 0.06 per cent against.

New control person

Disinterested shareholders voted 99.02 per cent in favour of the approval of Ian Rogers as a new control person of the company, with 0.98 per cent against. For the purposes of the disinterested approval, 4,942,000 common shares held by Mr. Rogers were excluded from the vote.

Advance notice policy

Shareholders voted 99.92 per cent in favour of the approval and ratification of the company's advance notice policy, with 0.08 per cent against.

Lincoln's board of directors would like to express its gratitude to its shareholders for their participation and support. For further information about the meeting, and the matters voted thereat, please see the company's management information circular dated June 16, 2026, available under the company's profile at SEDAR+.

About Lincoln Gold Mining Inc.

Lincoln Gold is a Canadian precious metal development and exploration company headquartered in Vancouver, B.C. The company holds interest in the Bell Mountain gold-silver property that is fully permitted and moving to production and a second larger project, the Pine Grove gold property, which is in the final stages of permitting. The two gold projects are within 61 air miles of each other, located in the highly prospective Walker Lane mineral belt, known for its numerous gold and silver deposits. Lincoln is committed to maintaining steady and robust progress toward its goal of becoming a mid-tier gold producer.