Lincoln Gold Mining Inc. (TSX.V: LMG) has announced the voting results from its 2026 annual and special meeting of shareholders, held on July 16, 2026. With 16,773,870 common shares voted, representing 60.32% of the outstanding shares, shareholders approved all matters with overwhelming support, signaling confidence in the company's management and plans.
Key approvals included fixing the number of directors at three, with 99.67% of votes in favor. Shareholders also elected the nominated directors, with details available in the management information circular. The appointment of Davidson Company LLP as auditors received unanimous approval at 100%.
The re-approval of the company's rolling 10% stock option plan, initially dated August 31, 2022, passed with 99.94% support. Additionally, disinterested shareholders approved Ian Rogers as a new control person with 99.02% in favor, excluding 4,942,000 shares held by Rogers from the vote. The advance notice policy was ratified with 99.92% approval.
These results are important as they provide Lincoln Gold with a clear mandate to advance its key projects. The company holds a fully permitted Bell Mountain gold-silver property, which is moving toward production, and the Pine Grove gold property, which is in final permitting stages. Both are located in the Walker Lane mineral belt in Nevada, a region known for its gold and silver deposits.
Chairman and CEO Ian Rogers expressed gratitude for shareholder participation and support. With a strong shareholder endorsement, Lincoln Gold is positioned to progress toward its goal of becoming a mid-tier gold producer. The company's focus remains on steady development of its assets, aiming to deliver value to shareholders.
