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 all resolutions receiving overwhelming support. A total of 16,773,870 common shares were voted, representing 60.32% of the issued and outstanding shares.
Shareholders approved the fixing of the number of directors at three with 99.67% in favor, and elected the nominated directors. The appointment of Davidson Company LLP, Chartered Accountants, as auditors was approved with 100% support, with remuneration to be fixed by the directors.
The re-approval of the company's rolling 10% stock option plan dated August 31, 2022, received 99.94% approval. Disinterested shareholders voted 99.02% in favor of approving Ian Rogers as a new control person, with 4,942,000 shares held by Rogers excluded from the vote. The advance notice policy was ratified with 99.92% support.
Ian Rogers, Chairman and CEO, expressed gratitude for shareholder participation. The company's management information circular dated June 16, 2026, is available under Lincoln Gold'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 in final permitting stages. Both projects are located in the Walker Lane mineral belt in Nevada, known for numerous gold and silver deposits. The company aims to become a mid-tier gold producer.
The strong shareholder support underscores confidence in Lincoln Gold's strategic direction and its progress toward production. As the company moves closer to becoming a gold producer, the successful meeting outcomes provide stability for future operations and development.
