Lincoln Gold Mining Inc. (TSX.V: LMG) announced the results of its 2026 annual and special meeting of shareholders held on July 16, 2026, where all matters presented received overwhelming approval. A total of 16,773,870 common shares were voted, representing 60.32% of the outstanding shares.
Shareholders voted 99.67% in favor of fixing the number of directors at three, with 0.33% against. The election of directors was also approved, as detailed in the company's management information circular. The appointment of Davidson Company LLP, Chartered Accountants, as auditors received unanimous approval at 100%.
The re-approval of the company's rolling 10% stock option plan dated August 31, 2022, was supported by 99.94% of votes, with only 0.06% against. 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. The advance notice policy was also ratified with 99.92% approval.
Lincoln's board expressed gratitude to shareholders for their participation and support. For further details, the management information circular dated June 16, 2026, is available under Lincoln's profile at www.sedarplus.ca.
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 permitting stages. Both projects are located in the Walker Lane mineral belt, known for its significant gold and silver deposits.
