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 with overwhelming support.
Shareholders voted 99.67% in favor of fixing the number of directors at three. The election of directors received strong approval, with the specific directors listed in the company's management information circular. The appointment of Davidson Company LLP as auditors was approved unanimously at 100.00%, with remuneration to be fixed by the directors. The re-approval of the rolling 10% stock option plan dated August 31, 2022, passed with 99.94% in favor. Notably, disinterested shareholders voted 99.02% in favor of approving Ian Rogers as a new control person, with 4,942,000 shares held by Rogers excluded from that vote. The advance notice policy was ratified with 99.92% approval.
Lincoln Gold's board expressed gratitude to shareholders for their participation and support. The company is a Canadian precious metals development and exploration company with interests in the Bell Mountain gold-silver property, which is fully permitted and moving to production, and the Pine Grove gold property, currently in final permitting stages. Both projects are located in the Walker Lane mineral belt.
For further details, refer to the management information circular dated June 16, 2026, available at www.sedarplus.ca.
