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Lundin Gold Annual Meeting of Shareholders to Be Held May 8, 2026
Lundin Gold Annual Meeting of Shareholders to Be Held May 8, 2026 Canada NewsWire ...
About this update from Lundin Gold Inc.
[{"type":"text","content":"\n\n\nLundin Gold Annual Meeting of Shareholders to Be Held May 8, 2026\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\nCanada NewsWire\n\n\nVANCOUVER, BC, March 26, 2026 /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 8, 2026 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://meetings.lumiconnect.com/400-137-980-723 (Password: lundin2026). PDF VersionThe Annual Meeting will be held for the following purposes:To receive the Company's audited annual consolidated financial statements and the auditor's report thereon for the year ended December 31, 2025;To reappoint the auditor for the 2026 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; andTo transact any other business as may properly be brought before the Annual Meeting.The record date for the Annual Meeting was March 16, 2026. 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.Notice and AccessLundin Gold will provide shareholders with electronic access to meeting materials rather than mailing paper copies. Electronic copies of the Circular, other meeting materials and copies of the Company's audited consolidated financial statements for the year ended December 31, 2025, the auditor's report on those statements and the associated management's discussion and analysis are available online at the Company's website at https://lundingold.com/investors/quarterly-and-annual-financial-statements/ or under the Company's profile on SEDAR+ at www.sedarplus.com. The notice shareholders receive will include information on how to obta...