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 shareholders approving all matters put forward by an overwhelming majority. A total of 16,773,870 common shares were voted, representing 60.32% of the issued and outstanding shares.
Shareholders voted 99.67% in favor of fixing the number of directors at three, with only 0.33% against. The election of directors also received strong support. The appointment of Davidson Company LLP, Chartered Accountants, as the company's auditors was approved with 100% of votes in favor, with remuneration to be fixed by the directors.
The re-approval of the company's rolling 10% stock option plan dated August 31, 2022, passed with 99.94% of votes in favor. Additionally, disinterested shareholders voted 99.02% in favor of approving Ian Rogers as a new Control Person of the Company, with 4,942,000 common shares held by Rogers excluded from the vote. The company's advance notice policy was also ratified with 99.92% support.
Lincoln Gold's board of directors expressed gratitude to shareholders for their participation and support. Further details about the meeting and the matters voted on are available in the management information circular dated June 16, 2026, under the company's profile at www.sedarplus.ca.
Lincoln Gold is a Canadian precious metals development and exploration company headquartered in Vancouver, BC. The company holds interest in the Bell Mountain gold-silver property, which is fully permitted and moving to production, and the Pine Grove gold property, which is in the final stages of permitting. Both projects are located within 61 air miles of each other in the Walker Lane mineral belt, known for its numerous gold and silver deposits. Lincoln Gold is committed to becoming a mid-tier gold producer.
The results underscore shareholder confidence in the company's strategic direction and leadership. The approval of Ian Rogers as a new Control Person may signal potential changes in management or strategic focus, while the strong support for the stock option plan and advance notice policy indicates alignment with corporate governance best practices. As Lincoln Gold advances its permitted Bell Mountain project and progresses Pine Grove through permitting, the company is positioned for growth in the precious metals sector.
