VANCOUVER, BC, April 5,
2024 /CNW/ - Lundin Gold Inc. (TSX: LUG);
(Nasdaq Stockholm: LUG); (OTCQX: LUGDF) ("Lundin Gold" or the
"Company") is pleased to announce that its Annual Meeting of
Shareholders will be held on Friday, May 10,
2024 at 9:00 a.m. Pacific
Time. Shareholders can participate in person at Lundin
Gold's offices at Suite 2800, Four Bentall Centre, 1055 Dunsmuir
Street, Vancouver, BC, V7X 1L2 or
online at https://web.lumiagm.com/483854529 (Password: lundin2024).
PDF Version
The Annual Meeting will be held for the following purposes:
- To receive the Company's audited annual consolidated financial
statements and the auditor's reports thereon for the year ended
December 31, 2023;
- To reappoint the auditor for the 2024 financial year;
- To elect the directors;
- To vote on a non-binding advisory basis on a resolution to
accept the Company's approach to executive compensation;
- To transact any other business as may properly be brought
before the Meeting.
The record date for the Annual Meeting was March 20, 2024. The Notice of Meeting, the
accompanying Management Proxy Circular and related meeting
materials are now available under the Company's profile on SEDAR+
at www.sedarplus.ca and on the Company's website at
www.lundingold.com.
How to Vote if Your Securities
Trade on the Nasdaq Stockholm Exchange
The information in this section is of significance to
Shareholders who hold their Shares through Euroclear Sweden AB
("Euroclear Registered Securities"), which trade on the Nasdaq
Stockholm Exchange. Shareholders who hold Euroclear Registered
Securities are not registered holders of Shares for the purposes of
voting at the Meeting. Instead, Euroclear Registered Securities are
registered under CDS & Co., the registration name of the
Canadian Depositary for Securities. Holders of Euroclear Registered
Securities will receive a voting instruction form (the "Swedish
VIF") by mail directly from Computershare AB ("Computershare
Sweden"). The Swedish VIF cannot be used to vote securities
directly at the Meeting. Instead, the Swedish VIF must be completed
and returned to Computershare Sweden strictly in accordance with
the instructions and deadlines that will be described in the
instructions provided with the Swedish VIF.
About Lundin Gold
Lundin Gold, headquartered in
Vancouver, Canada, owns the Fruta
del Norte gold mine in southeast Ecuador. Fruta del Norte is among the
highest-grade operating gold mines in the world.
The Company's board and management team have extensive expertise
in mine operations and are dedicated to advancing Fruta del Norte
responsibly. The Company operates with transparency and in
accordance with international best practices. Lundin Gold is committed to delivering value to
its shareholders, while simultaneously providing economic and
social benefits to impacted communities, fostering a healthy and
safe workplace and minimizing the environmental impact. The Company
believes that the value created through the development of Fruta
del Norte will benefit its shareholders, the Government and the
citizens of Ecuador.
Additional Information
The information in this news release was publicly communicated
on April 5, 2024 at 10:00 a.m. Pacific Time through the contact
persons set out below.
SOURCE Lundin Gold Inc.
