Lincoln Gold Mining Inc. (TSX.V: LMG) has announced the results of its 2026 annual and special meeting of shareholders held on July 16, 2026. A total of 16,773,870 common shares were voted, representing 60.32% of the issued and outstanding shares. Shareholders approved all matters with overwhelming support.
Shareholders voted 99.67% in favor of fixing the number of directors at three. The election of directors was also approved, as detailed in the management information circular dated June 16, 2026. The appointment of Davidson Company LLP, Chartered Accountants, as auditors was approved with 100% support, with remuneration to be fixed by the directors.
The re-approval of the Company's rolling 10% stock option plan dated August 31, 2022, received 99.94% approval. Notably, disinterested shareholders voted 99.02% in favor of approving Ian Rogers as a new Control Person of the Company, excluding 4,942,000 common shares held by Rogers from the vote. Finally, the approval and ratification of the Company's advance notice policy was supported by 99.92% of votes.
The board of directors expressed gratitude for shareholder participation and support. The resolutions reflect strong confidence in Lincoln Gold's leadership and strategic direction. The company is advancing its Bell Mountain gold-silver property, which is fully permitted and moving to production, and the Pine Grove gold property, in the final stages of permitting. Both projects are located in the Walker Lane mineral belt in Nevada.
For further information on the meeting and matters voted, shareholders can refer to the management information circular available under the Company's profile at www.sedarplus.ca.
