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LUNDIN GOLD ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 9, 2025
LUNDIN GOLD ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 9, 2025 Canada NewsWire ...
About this update from Lundin Gold Inc.
[{"type":"text","content":"\n\n\n\n LUNDIN GOLD ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 9, 2025\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\n\n\n\n\n\n\n VANCOUVER, BC\n \n\n ,\n \n\n April 4, 2025\n \n\n /CNW/ -\n \n Lundin Gold Inc.\n \n (TSX: LUG) (Nasdaq Stockholm: LUG) (OTCQX: LUGDF)\n \n (\"Lundin Gold\" or the \"Company\")\n \n is pleased to announce that its Annual Meeting of Shareholders will be held on\n \n Friday, May 9, 2025\n \n at\n \n 9:00 a.m. Pacific Time\n \n . Shareholders can participate in person at Lundin Gold's offices at Suite 2800, Four Bentall Centre, 1055 Dunsmuir Street,\n \n Vancouver, BC\n \n , V7X 1L2 or online at\n \n https://meetings.lumiconnect.com/400-136-001-072\n \n (Password: lundin2025).\n \n PDF Version\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 December 31, 2024;\n \n\n To reappoint the auditor for the 2025 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 amendments to the Company's equity compensation plan; and\n \n\n To transact any other business as may properly be brought before the Annual Meeting.\n \n\n\n The record date for the Annual Meeting was March 19, 2025.  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.sedarplus.ca\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 Registered Securities are not registered holders of Shares f...