Lincoln Gold Mining Inc. (TSX.V: LMG) announced the results of its 2026 annual and special meeting of shareholders, held on July 16, 2026, with all proposed resolutions receiving overwhelming support. A total of 16,773,870 common shares were voted, representing 60.32% of the issued and outstanding shares.
Shareholders voted 99.67% in favor of fixing the number of directors at three, with only 0.33% against. The election of directors was also approved with strong support, as detailed in the Company’s filing on SEDAR+. The appointment of Davidson Company LLP, Chartered Accountants, as auditors received unanimous approval at 100%.
The re-approval of the Company’s rolling 10% stock option plan dated August 31, 2022, passed with 99.94% in favor, while the approval and ratification of the advance notice policy garnered 99.92% support. A key resolution involved the approval of Ian Rogers as a new control person, which passed with 99.02% of disinterested shareholders voting in favor, excluding 4,942,000 shares held by Rogers.
These results underscore shareholder confidence in Lincoln Gold’s strategic direction as it advances its two gold projects in Nevada’s Walker Lane mineral belt. The Company holds the fully permitted Bell Mountain gold-silver property, which is moving to production, and the Pine Grove gold property, in the final stages of permitting. Both projects are within 61 air miles of each other in a region known for numerous gold and silver deposits.
The approval of Ian Rogers as a control person is particularly significant, as it consolidates leadership and aligns with the Company’s goal of becoming a mid-tier gold producer. Lincoln Gold’s board expressed gratitude to shareholders for their participation and support. For further details, the management information circular dated June 16, 2026, is available under the Company’s profile at www.sedarplus.ca.
