Lincoln Gold Mining Inc. (TSX.V: LMG) reported the results of 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 items with overwhelming support, demonstrating strong confidence in the company's direction.
Key voting results included 99.67% approval to fix the number of directors at three, 99.94% approval for the re-approval of the rolling 10% stock option plan dated August 31, 2022, and 99.02% approval from disinterested shareholders for Ian Rogers as a new Control Person, excluding his 4,942,000 shares. The appointment of Davidson Company LLP as auditors received 100% support, and the advance notice policy was approved with 99.92% in favor.
These results underscore shareholder alignment with Lincoln Gold's strategy as it advances its precious metals projects. The company holds interests in the fully permitted Bell Mountain gold-silver property, which is moving toward production, and the Pine Grove gold property in the final stages of permitting. Both projects are located within 61 air miles of each other in the Walker Lane mineral belt, a region known for significant gold and silver deposits.
Lincoln Gold is committed to becoming a mid-tier gold producer, and the shareholder approvals enable the board to proceed with its plans. For more details, the management information circular dated June 16, 2026, is available under the company's profile at www.sedarplus.ca. The original release can be viewed at www.newmediawire.com.
Ian Rogers, Chairman and CEO, expressed gratitude for shareholder participation and support. The company's focus remains on steady progress toward production, leveraging its fully permitted Bell Mountain project and advancing Pine Grove through final permitting stages.
