VANCOUVER, BC, May 8, 2026 /CNW/ - Lundin Gold Inc. (TSX: LUG; Nasdaq Stockholm: LUG; OTCQX: LUGDF) ("Lundin Gold" or the "Company") is pleased to report the voting results from the Company's 2026 Annual General Meeting of Shareholders ("Annual Meeting"), which was held today in a hybrid format.
A total of 202,757,651 common shares were voted at the meeting, representing 83.85% of the votes attached to all the outstanding common shares. Shareholders voted by ballot in favour of each of the items of business at the Annual Meeting as follows:
| % For | % Against | |
| Election of Directors | ||
| Jamie Beck | 97.76 | 2.24 |
| Carmel Daniele | 99.37 | 0.63 |
| Gillian Davidson | 98.67 | 1.33 |
| Ian Gibbs | 86.10 | 13.90 |
| Melissa Harmon | 99.72 | 0.28 |
| Ashley Heppenstall | 88.09 | 11.91 |
| Scott Langley | 97.06 | 2.94 |
| Jack Lundin | 93.36 | 6.64 |
| Erin Workman | 97.55 | 2.45 |
| % For | % Withheld | |
| Appointment of AuditorsPricewaterhouseCoopers LLP | 99.31 | 0.69 |
| % For | % Against | |
| Advisory Vote on the Company's Approach to Executive Compensation | 98.37 | 1.63 |
All nine directors will serve on the Company's Board of Directors until the next annual meeting of shareholders or until their successors are elected or appointed.
The Company welcomes Erin Workman to the Board as a nominee of Newmont Corporation. Ms. Workman is a professionally registered geoscientist with over 20 years of experience across global mining organizations. Ms. Workman currently serves as Group Head, Exploration and Geosciences at Newmont.
Jack Lundin, Chair of Lundin Gold's Board of Directors, commented, "On behalf of the Board, we are very pleased to welcome Ms. Workman to the Board of Directors of Lundin Gold. Her extensive technical expertise in exploration geology and the geosciences, combined with her broad industry experience, will be a valuable addition to the Board as the Company continues to advance and expand its exploration initiatives. We believe her insights will contribute meaningfully to supporting Lundin Gold's long-term growth and strategic objectives.
I would also like to sincerely thank Ms. Angelina Mehta for her committed service and meaningful contributions to the Company during her tenure as a Board member. Her dedication, perspective, and counsel have been greatly appreciated by the Board and management alike."
Detailed voting results for the 2026 Annual Meeting are available on SEDAR+ at www.sedarplus.ca.
Additional Information
This information was publicly communicated on May 8, 2026 at 5:00 p.m. Pacific Time through the contact person set out below.