Lundin Gold Announces Voting Results from Annual Meeting

Executive Summary

• Lundin Gold reported the voting results from its 2026 Annual General Meeting of Shareholders, held in a hybrid format.
• Shareholders approved the election of nine directors and the appointment of PricewaterhouseCoopers LLP as auditors.
• The Company officially welcomed Erin Workman to the Board of Directors.

Key Details

• Voting Participation: 202,757,651 common shares were voted, representing 83.85% of all outstanding common shares.
• Election of Directors (Percentage For):
  • Jamie Beck: 97.76%
  • Carmel Daniele: 99.37%
  • Gillian Davidson: 98.67%
  • Ian Gibbs: 86.10%
  • Melissa Harmon: 99.72%
  • Ashley Heppenstall: 88.09%
  • Scott Langley: 97.06%
  • Jack Lundin: 93.36%
  • Erin Workman: 97.55%
• Appointment of Auditors: PricewaterhouseCoopers LLP was appointed with 99.31% in favor.
• Executive Compensation: An advisory vote on the Company's approach to executive compensation passed with 98.37% in favor.
• New Director Appointment: Erin Workman, a professionally registered geoscientist and Group Head of Exploration and Geosciences at Newmont Corporation, joined the Board as a nominee of Newmont Corporation.

Notable Quotes

"On behalf of the Board, we are very pleased to welcome Ms. Workman to the Board of Directors of Lundin Gold. Her extensive technical expertise in exploration geology and the geosciences, combined with her broad industry experience, will be a valuable addition to the Board as the Company continues to advance and expand its exploration initiatives." — Jack Lundin, Chair of Lundin Gold's Board of Directors