VANCOUVER, BC, Nov. 15,
2023 /CNW/ - Lumina Gold Corp. (TSXV: LUM)
(OTCQB: LMGDF) (the "Company" or "Lumina") is pleased to
announce the results of its annual general and special meeting of
shareholders held on November 15,
2023 in Vancouver (the
"Meeting"). Lumina's shareholders voted in favour of each of the
matters considered at the Meeting, including:
- Electing each of Marshall Koval, Lyle Braaten, Donald
Shumka, Michael Steinmann,
Stephen Stow and Heye Daun as
directors of the Company to hold office for the ensuing year;
- Appointing auditors for the ensuing year and authorizing the
board of directors to set their remuneration; and
- Approving Lumina's new omnibus equity compensation
plan.
About Lumina Gold
Lumina Gold Corp. (TSXV: LUM) is a Vancouver, Canada based precious and base
metals exploration and development company focused on the Cangrejos
Gold-Copper Project located in El Oro Province, southwest
Ecuador. In 2023, the Company
completed a Pre-Feasibility Study for Cangrejos, which is the
largest primary gold deposit in Ecuador. Lumina has an experienced management
team with a successful track record of advancing and monetizing
exploration projects.
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Further details are available on the Company's website at
https://luminagold.com/. To receive future news releases please
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LUMINA GOLD CORP.
Signed: "Marshall Koval"
Marshall Koval, President & CEO, Director
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this news release.
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SOURCE Lumina Gold Corp.
