Mr. Ron Hochstein reports
LUNDIN GOLD ANNOUNCES VOTING RESULTS FROM ANNUAL MEETING
Lundin Gold Inc. has released the voting results from the company's 2023 annual general meeting of shareholders, which was held today in Vancouver, B.C.
A total of 208,267,971 common shares were voted at the meeting, representing 88.05 per cent 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 shown in the attached table.
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 2023 annual meeting are available on SEDAR.
About Lundin Gold
Inc.
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 in mine operations and are dedicated to advancing 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 while simultaneously providing economic and social benefits to impacted communities, fostering a healthy and safe workplace, and minimizing the environmental impact. The company believes that the value created through the development of Fruta del Norte will benefit its shareholders, the government and the citizens of Ecuador.
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