Lincoln Gold Mining Inc. has announced the results of its 2026 annual and special meeting of shareholders, reporting strong backing for every resolution put to the vote. The company, which is headquartered in Vancouver, said 16,773,870 common shares were voted at the meeting — equivalent to 60.32% of issued and outstanding common shares.
Key resolutions supported by shareholders
According to the company's release, investors approved a slate of routine corporate matters with overwhelming majorities. The principal outcomes reported were:
- Board size: Shareholders voted 99.67% in favour of fixing the number of directors at three.
- Election of directors: The persons listed in the company's materials were approved (details in the company’s management information circular).
- Auditors: Davidson Company LLP was re-appointed as auditors with 100.00% of votes in favour, the remuneration to be fixed by the directors.
- Stock option plan: The company’s rolling 10% stock option plan was re-approved with 99.94% support.
- New control person: Disinterested shareholders voted 99.02% in favour of Ian Rogers as a new control person; 4,942,000 shares held by Mr Rogers were excluded from that specific vote.
- Advance notice policy: The policy was ratified with 99.92% support.
The company said it was grateful to shareholders for their participation and support. For further detail, it referred readers to the management information circular dated 16 June 2026, available on SEDAR+.
“Lincoln’s board of directors would like to express its gratitude to its shareholders for their participation and support.”
What this means for investors and interested local readers
The results signal strong shareholder consensus on governance matters at Lincoln Gold. Re-approval of the rolling 10% stock option plan preserves a commonly used mechanism for management and staff incentives, while the unanimous auditor vote confirms continuity of financial oversight.
| Resolution | For (%) |
|---|---|
| Fix number of directors (3) | 99.67% |
| Appointment of auditors | 100.00% |
| Rolling 10% stock option plan | 99.94% |
| New control person (disinterested vote) | 99.02% |
| Advance notice policy | 99.92% |
Lincoln Gold is a Canadian precious metals development and exploration company holding an interest in the Bell Mountain gold‑silver property, which the company says is fully permitted. The company’s ticker is TSX.V: LMG.
Lincolnshire readers with an interest in mining investment or corporate governance can consult the company’s filings on SEDAR+ for the full management information circular and the list of directors elected at the meeting.
