Lincoln Gold Mining Inc. (TSX.V: LMG) announced the voting results from its 2026 annual and special meeting of shareholders held on July 16, 2026. A total of 16,773,870 common shares were voted, representing 60.32% of the issued and outstanding shares. Shareholders approved all matters with overwhelming support, signaling strong confidence in the Company's direction.
Key resolutions included fixing the number of directors at three, which passed with 99.67% approval. Shareholders also elected the nominated directors, reappointed Davidson Company LLP as auditors with 100% approval, and re-approved the rolling 10% stock option plan with 99.94% in favor. Notably, disinterested shareholders approved Ian Rogers as a new Control Person of the Company with 99.02% support, excluding 4,942,000 shares held by Rogers from the vote. The advance notice policy was ratified with 99.92% approval.
These results underscore shareholder alignment with Lincoln Gold's strategic objectives as it advances its two gold projects in Nevada's Walker Lane mineral belt. The Bell Mountain gold-silver property is fully permitted and moving toward production, while the Pine Grove gold property is in the final stages of permitting. Both projects are within 61 air miles of each other, a region known for numerous gold and silver deposits.
For further details on the meeting and voted matters, refer to the Company's management information circular dated June 16, 2026, available under Lincoln Gold's profile at www.sedarplus.ca. Lincoln Gold remains committed to becoming a mid-tier gold producer, and the strong shareholder support provides a solid foundation for its development plans.
