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2020-06-25

Lundin Gold Inc.: Lundin Gold Announces Voting Results from Annual Meeting

Election of Directors

The ten nominees listed in the management proxy circular for the Annual Meeting were elected as directors of the Company. The detailed results of the vote for the election of directors held at the Annual Meeting are set out below.

+--------------------+-----------+------+---------------+-----------+
|  Nominee  |Votes For  |% For |Votes Withheld |% Withheld |
+--------------------+-----------+------+---------------+-----------+
|  Tamara Brown |172,150,742|98.29%| 2,990,386 | 1.71% |
+--------------------+-----------+------+---------------+-----------+
|  Carmel Daniele |175,009,787|99.93%| 131,341 | 0.07% |
+--------------------+-----------+------+---------------+-----------+
|  Ian W. Gibbs |174,362,981|99.56%| 778,147 | 0.44% |
+--------------------+-----------+------+---------------+-----------+
|  Chantal Gosselin |175,008,519|99.92%| 132,609 | 0.08% |
+--------------------+-----------+------+---------------+-----------+
|  Ashley Heppenstall|173,346,514|98.98%| 1,794,614 | 1.02% |
+--------------------+-----------+------+---------------+-----------+
|  Ron F. Hochstein |172,266,833|98.36%| 2,874,295 | 1.64% |
+--------------------+-----------+------+---------------+-----------+
|  Craig Jones |172,250,697|98.35%| 2,890,431 | 1.65% |
+--------------------+-----------+------+---------------+-----------+
|  Lukas H. Lundin |171,920,441|98.16%| 3,220,687 | 1.84% |
+--------------------+-----------+------+---------------+-----------+
|  Paul McRae |175,004,869|99.92%| 136,259 | 0.08% |
+--------------------+-----------+------+---------------+-----------+
|  Istvan Zollei |172,251,063|98.35%| 2,890,065 | 1.65% |
+--------------------+-----------+------+---------------+-----------+

The ten nominees will serve on the Company's board of directors until the next annual meeting of shareholders or until their successors are elected or appointed.

Appointment of Auditors

Shareholders reappointed PricewaterhouseCoopers LLP as auditor of the Company for the upcoming year and authorized the directors of the Company to fix the remuneration of the auditor. The voting results were as follows:

+-----------+------+--------------+----------+
| Votes For |% For |Votes Withheld|% Withheld|
+-----------+------+--------------+----------+
|175,086,099|99.97%| 55,029 | 0.03% |
+-----------+------+--------------+----------+

Additional Information

The information in this release is subject to the disclosure requirements of Lundin Gold under the EU Market Abuse Regulation. This information was publicly communicated on June 24, 2020 at 3:30 p.m. Pacific Time through the contact persons set out below. 

View PDF Version of News Release (https://mb.cision.com/Public/17210/3141367/8d5aa40326363b67.pdf)

Författare Lundin Gold Inc.

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