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 proposals with overwhelming support, reflecting confidence in the company's direction.
Among the key outcomes, shareholders voted 99.67% in favor of fixing the number of directors at three. The election of directors was also approved, with the list of elected directors available in the company's management information circular. The appointment of Davidson Company LLP as auditors received unanimous approval at 100.00%.
The re-approval of the company's rolling 10% stock option plan, dated August 31, 2022, was supported by 99.94% of votes. This plan is essential for attracting and retaining key personnel. Additionally, disinterested shareholders voted 99.02% in favor of approving Ian Rogers as a new control person, with 4,942,000 common shares held by Rogers excluded from the vote. The advance notice policy was ratified with 99.92% approval.
Lincoln Gold's board expressed gratitude for shareholder participation and support. The company is focused on advancing its Bell Mountain gold-silver property, which is fully permitted and moving toward 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, known for its significant gold and silver deposits. Lincoln Gold aims to become a mid-tier gold producer through steady progress.
For further details on the meeting, refer to the management information circular dated June 16, 2026, available on SEDAR+ at www.sedarplus.ca.
