Lincoln Gold Shareholders Overwhelmingly Approve All Resolutions at 2026 Annual Meeting

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 16,773,870 common shares voted, representing 60.32% of the outstanding shares, shareholders approved all matters with overwhelming support, reflecting strong confidence in the company's direction.

Among the key outcomes, shareholders voted 99.67% in favor of fixing the number of directors at three. The election of directors was also approved, as detailed in the company's management information circular dated June 16, 2026, available on SEDAR+. 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 dated August 31, 2022, passed with 99.94% support. Notably, disinterested shareholders voted 99.02% in favor of approving Ian Rogers as a new Control Person, with 4,942,000 shares held by Rogers excluded from the vote. The advance notice policy was also ratified with 99.92% approval.

These results are significant as they solidify Lincoln Gold's governance structure and strategic direction. The approval of Ian Rogers as a Control Person indicates shareholder trust in his leadership as Chairman and CEO, which is crucial for advancing the company's two key projects: the fully permitted Bell Mountain gold-silver property and the Pine Grove gold property in the final stages of permitting. Both projects are located in the Walker Lane mineral belt, a region known for its precious metal deposits.

The strong shareholder support for the stock option plan and advance notice policy underscores alignment with corporate governance best practices, which may enhance investor confidence and support future financing and development activities. The company's focus on becoming a mid-tier gold producer hinges on these foundational approvals.

For further details, the management information circular is accessible under Lincoln Gold's profile at www.sedarplus.ca. The company expresses gratitude to its shareholders for their participation and support, which reinforces its commitment to steady progress toward production goals.