Lucara Diamond Announces Voting Results From Annual Meeting

About this update from Lucara Diamond Corp.

VANCOUVER, BC, June 18, 2026  /CNW/ - (TSX: LUC) (BSE: LUC) (Nasdaq FNGM: LUC) - Lucara Diamond Corp. ("Lucara" or the "Company") held its Annual General and Special Meeting ("Meeting") of shareholders in Vancouver, British Columbia today. Shareholders voted as follows on the matters before the Meeting as outlined in the Company's Management Information Circular dated April 30, 2026 ("Circular"): Board Members Shareholders elected the following seven board members at the Meeting, with shareholders represented by proxy or in person voting in respect of each individual director as follows: Director Votes For % Votes For Votes Withheld % Vote Withheld Sheila Colman 605,859,839 98.07 % 8,684,278 1.41 % Paul Conibear 606,417,898 98.16 % 8,126,219 1.32 % Ian Gibbs 605,997,575 98.09 % 8,546,542 1.38 % Melissa Harmon 613,444,989 99.30 % 1,099,128 0.18 % William Lamb 611,494,428 98.98 % 3,049,689 0.49 % Adam Lundin 591,700,497 95.78 % 22,843,620 3.70 % Peter J. O'Callaghan 605,231,953 97.97 % 9,312,164 1.51 % Appointment of Auditors Shareholders appointed Ernst & Young LLP as Lucara's auditors with 99.82% of votes cast in favour and 0.18% of votes were withheld on such appointment. Approval of the Company's new Omnibus Plan Shareholders passed an ordinary resolution to approve a new Omnibus Plan for the Company, replacing the existing stock option plan, share unit plan, and deferred share unit plan. This resolution passed with 84.49% of votes cast in favour and 14.99% of votes cast against. Advisory Resolution on Executive Compensation Management's approach to executive compensation, disclosed in Lucara's Circular, was approved with 90.09% of votes cast in favour and 9.39% of votes cast against. Following the Meeting, Paul Conibear will continue to serve as Chairman of the Board.  On behalf of the Board, William LambPresident and Chief Executive Officer Follow Lucara Diamond on Facebook, Instagram and LinkedIn ABOUT LUCARA Lucara is a leading independent producer of large exceptional quality Type IIa diamonds from its 100% owned Karowe Diamond Mine in Botswana. Karowe is the only diamond mine in the world to have recovered nine diamonds in excess of 1,000 carats in weight. The Karowe Mine has been in production since 2012 and is the focus of the Company's operations and d...

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