Lincoln Gold Mining Inc. (TSX.V: LMG) reported the results of its 2026 annual and special meeting of shareholders, held on July 16, 2026, with an overwhelming majority voting in favor of all proposed resolutions. A total of 16,773,870 common shares were voted, representing 60.32% of the issued and outstanding shares, indicating robust shareholder engagement.
Shareholders voted 99.67% in favor of fixing the number of directors at three, with only 0.33% against. The election of directors was also approved, as detailed in the company's management information circular dated June 16, 2026. The appointment of Davidson Company LLP, Chartered Accountants, as auditors received unanimous support at 100%, with remuneration to be set by the board.
The re-approval of the company's rolling 10% stock option plan, originally dated August 31, 2022, passed with 99.94% approval, while the advance notice policy was ratified with 99.92% in favor. Notably, disinterested shareholders voted 99.02% in support of approving Ian Rogers as a new Control Person, excluding 4,942,000 common shares held by Rogers from the vote.
Lincoln Gold is a Canadian precious metals development and exploration company with a focus on advancing its Bell Mountain gold-silver property, which is fully permitted and moving toward production, and the Pine Grove gold property, which is in the final permitting stages. Both projects are located within the Walker Lane mineral belt in Nevada, a region known for its significant gold and silver deposits.
The company's board expressed gratitude for shareholder participation and support, emphasizing the importance of these approvals in advancing corporate objectives. For further details, the circular and meeting materials are available under Lincoln Gold's profile on SEDAR+.
