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. With 16,773,870 common shares voted, representing 60.32% of the issued and outstanding shares, shareholders demonstrated strong support for all proposed resolutions, with approval rates exceeding 99% in most categories.
Key outcomes include the approval to fix the number of directors at three, with 99.67% in favor. The election of directors was also approved, with full details available in the Company’s management information circular dated June 16, 2026, filed on SEDAR+. Shareholders voted 100% in favor of appointing Davidson Company LLP, Chartered Accountants, as auditors, with remuneration to be set by the directors.
The re-approval of the Company’s rolling 10% stock option plan dated August 31, 2022, received 99.94% support. A significant resolution was the approval of Ian Rogers as a new Control Person, with disinterested shareholders voting 99.02% in favor, excluding 4,942,000 shares held by Rogers. The advance notice policy was also ratified with 99.92% approval.
These results underscore shareholder confidence in Lincoln Gold’s strategic direction, which includes advancing its Bell Mountain gold-silver property toward production and progressing the Pine Grove gold property through permitting. Both projects are located in the Walker Lane mineral belt, a region known for prolific gold and silver deposits. The Company aims to become a mid-tier gold producer through steady development.
For further details on the meeting and resolutions, refer to the Company’s profile on SEDAR+. Lincoln Gold’s board expressed gratitude for shareholder participation and support.
