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 all proposed resolutions receiving overwhelming approval. A total of 16,773,870 common shares were voted, representing 60.32% of the issued and outstanding shares, signaling strong shareholder engagement and support for the company's strategic direction.
Shareholders voted 99.67% in favor of fixing the number of directors at three, with only 0.33% opposed. The election of directors was also approved, though the press release did not disclose the individual vote breakdown. The appointment of Davidson Company LLP, Chartered Accountants, as auditors received unanimous approval at 100.00%, with remuneration to be set by the board. The re-approval of the rolling 10% stock option plan dated August 31, 2022, passed with 99.94% in favor and just 0.06% against.
One of the key resolutions was the approval of Ian Rogers as a new control person of the company. Disinterested shareholders voted 99.02% in favor, with 0.98% against. For this vote, 4,942,000 common shares held by Ian Rogers were excluded. Additionally, the advance notice policy was ratified with 99.92% support.
The strong voting results reflect shareholder confidence in Lincoln Gold's management and its strategic focus on advancing its two gold projects in Nevada's Walker Lane mineral belt. The company holds the fully permitted Bell Mountain gold-silver property, which is moving toward production, and the Pine Grove gold property, which is in the final stages of permitting. Both projects are within 61 air miles of each other, positioning Lincoln Gold for potential mid-tier producer status.
The approval of Ian Rogers as a control person is significant, as it consolidates leadership and aligns with the company's goal of steady progress toward production. Rogers, who also serves as Chairman and CEO, now has increased authority to drive the company's strategy.
For further details on the meeting and the matters voted on, the company's management information circular dated June 16, 2026, is available under Lincoln Gold's profile at www.sedarplus.ca. The original press release was issued on www.newmediawire.com.
Lincoln Gold is a Canadian precious metals development and exploration company headquartered in Vancouver, BC, committed to becoming a mid-tier gold producer through its properties in the Walker Lane mineral belt.
