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. With 16,773,870 common shares voted, representing 60.32% of the issued and outstanding shares, shareholders approved all proposed resolutions with overwhelming support, signaling strong confidence in the company's direction.
Among the key approvals, shareholders voted 99.67% in favor of fixing the number of directors at three. The election of directors was also approved, with details available in the company's management information circular. The appointment of Davidson Company LLP as auditors received unanimous support at 100%. The re-approval of the rolling 10% stock option plan dated August 31, 2022, passed with 99.94% approval, ensuring the company can continue to incentivize management and consultants.
A significant outcome was the approval of Ian Rogers as a new Control Person of the Company, with 99.02% of disinterested shareholders voting in favor. For this vote, 4,942,000 common shares held by Ian Rogers were excluded. The advance notice policy was also ratified with 99.92% support. Lincoln's board of directors expressed gratitude for shareholder participation and support.
These results are important as they solidify the company's governance structure and strategic leadership. Lincoln Gold is 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 stages of permitting. Both projects are located in the Walker Lane mineral belt in Nevada, known for its prolific gold and silver deposits. The company's commitment to becoming a mid-tier gold producer is underpinned by these shareholder approvals, which provide a clear mandate for management to execute its plans.
For further details on the meeting and resolutions, refer to the management information circular dated June 16, 2026, available under the company's profile at www.sedarplus.ca. The company also maintains its press releases on www.newmediawire.com.
