Lundin Gold Annual Meeting of Shareholders to be Held May 10, 2024

Date:

VANCOUVER, BC, April 5, 2024 /CNW/ – Lundin Gold Inc. (TSX: LUG); (Nasdaq Stockholm: LUG); (OTCQX: LUGDF) (“Lundin Gold” or the “Company”) is pleased to announce that its Annual Meeting of Shareholders will be held on Friday, May 10, 2024 at 9:00 a.m. Pacific Time. Shareholders can participate in person at Lundin Gold’s offices at Suite 2800, Four Bentall Centre, 1055 Dunsmuir Street, Vancouver, BC, V7X 1L2 or online at https://web.lumiagm.com/483854529 (Password: lundin2024).

The Annual Meeting will be held for the following purposes:

  1. To receive the Company’s audited annual consolidated financial statements and the auditor’s reports thereon for the year ended December 31, 2023;
  2. To reappoint the auditor for the 2024 financial year;
  3. To elect the directors;
  4. To vote on a non-binding advisory basis on a resolution to accept the Company’s approach to executive compensation;
  5. To transact any other business as may properly be brought before the…

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