Montage Gold announces the voting results of its annual meeting and new appointments to the board of directors
Montage Gold Corp. held its Annual General Meeting on June 25, 2026, where all shareholder resolutions were successfully passed. The company appointed William Lundin and Teitur Poulsen as new Non-Executive Directors, bringing extensive experience in resource development and corporate finance. Detailed voting results were disclosed, confirming strong shareholder approval for the election of all six directors and the appointment of the auditor.
Meeting turnout was robust, with 248,996,130 common shares voted, representing 61.75% of outstanding shares. The Board now consists of seven members: Ron Hochstein (Chair), Alessandro Bitelli, Anu Dhir, Jeremy Langford, William Lundin, Teitur Poulsen, and Martino De Ciccio (CEO). Mr. Lundin joins the Technical and ESG Committee, while Mr. Poulsen joins the Audit Committee and Corporate Governance and Nominating Committee.
Voting results for setting the board size received 100.00% FOR support, with 248,998,928 votes. Director elections saw the following results:
- Alessandro Bitelli: 95.95% FOR
- Anu Dhir: 84.90% FOR
- Ron Hochstein: 99.79% FOR
- Martino De Ciccio: 97.61% FOR
- Jeremy Langford: 99.87% FOR
- William Lundin: 83.54% FOR
- Teitur Poulsen: 100.00% FOR
The auditor appointment also received 100.00% FOR support.
William Lundin serves as President & CEO of International Petroleum Corporation, is a former COO, a registered Professional Engineer, and a Mineral Resource Engineering graduate. Teitur Poulsen has served as EVP & CFO of Lundin Mining since Sept 2022, was the former CFO of Lundin Energy (acquired by Aker BP for US$14B in 2022), and holds an MA in Economics.
Ron Hochstein, Chair, stated: "We are very pleased to welcome both William Lundin and Teitur Poulsen to the Board of Directors to further support Montage as it executes on its strategy of creating a premier African gold producer. Alongside these appointments, I would like to thank both Richard Clark and David Field for their significant contribution to the business over the years and we wish them continued success for the future.”