Lincoln Gold Mining Inc. (TSX.V: LMG) announced the results of 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, demonstrating strong confidence in the company's direction.
Shareholders voted 99.67% in favor of fixing the number of directors at three, with only 0.33% against. The election of directors received approval from shareholders, with the list of elected directors available in the company's management information circular. The appointment of Davidson Company LLP as auditors was approved with 100% of votes in favor, with remuneration to be set by the board.
The re-approval of the company's rolling 10% stock option plan, dated August 31, 2022, received 99.94% support. Additionally, disinterested shareholders voted 99.02% in favor of approving Ian Rogers as a new Control Person of the company, with 4,942,000 common shares held by Rogers excluded from the vote. The company's advance notice policy was also ratified with 99.92% approval.
Lincoln Gold is a Canadian precious metals development and exploration company focused on advancing its Bell Mountain gold-silver property, which is fully permitted and moving to production, and the Pine Grove gold property, which is in the final stages of permitting. Both projects are located within 61 air miles of each other in the Walker Lane mineral belt, known for its gold and silver deposits. The company is committed to becoming 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.
