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LUNDIN GOLD ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 5, 2022
LUNDIN GOLD ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 5, 2022 Canada NewsWi...
About this update from Lundin Gold Inc.
[{"type":"text","content":"\n \n \n \n LUNDIN GOLD ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 5, 2022\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n \n VANCOUVER, BC\n \n \n ,\n \n \n March 31, 2022\n \n \n /CNW/ -\n \n Lundin Gold Inc.\n \n (TSX: LUG) (Nasdaq Stockholm: LUG)\n \n (\"Lundin Gold\" or the \"Company\")\n \n is pleased to announce that its Annual Meeting of Shareholders will be held virtually only via online live webcast at web.lumiagm.com/454806517 (password: lundin2022) on\n \n Thursday, May 5, 2022\n \n at\n \n 9:00 a.m. Pacific Time\n \n .\n \n Lundin Gold\n \n also announces its 2021 Annual Filings are available for download from the Company's website at:\n \n https://lundingold.com/en/investors/quarterly-and-annual-financial-statements/\n \n .\n \n \n \n \n \n \n \n \n \n The Annual Meeting will be held for the following purposes:\n \n \n \n To receive the Company's audited annual consolidated financial statements and the auditor's reports thereon for the year ended\n \n December 31, 2021\n \n ;\n \n \n To reappoint the auditor for the 2022 financial year;\n \n \n To elect the directors;\n \n \n To vote on a non-binding advisory basis on a resolution to accept the Company's approach to executive compensation;\n \n \n To vote on the Company's amended and restated equity compensation plan; and\n \n \n To transact any other business as may properly be brought before the Meeting.\n \n \n \n The record date for the Annual Meeting was\n \n March 15, 2022\n \n . The Notice of Meeting, the accompanying Management Proxy Circular and related meeting materials are now available under the Company's profile on SEDAR at\n \n www.sedar.com\n \n and on the Company's website at\n \n www.lundingold.com\n \n .\n \n \n \n How to Vote if Your Securities Trade on the Nasdaq Stockholm Exchange\n \n \n \n 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 Reg...