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| Est. tid* | ||
| 2025-11-06 | 01:30 | Kvartalsrapport 2025-Q3 |
| 2025-08-07 | 01:30 | Kvartalsrapport 2025-Q2 |
| 2025-06-09 | N/A | X-dag kvartalsutdelning LUG 4.3430535 |
| 2025-05-21 | N/A | X-dag bonusutdelning LUG 3.9570043 |
| 2025-05-09 | - | Årsstämma |
| 2025-05-09 | - | Kvartalsrapport 2025-Q1 |
| 2025-03-10 | - | X-dag kvartalsutdelning LUG 3.19422 |
| 2025-02-21 | - | Bokslutskommuniké 2024 |
| 2024-12-04 | - | X-dag kvartalsutdelning LUG 2.15095 |
| 2024-11-08 | - | Kvartalsrapport 2024-Q3 |
| 2024-09-09 | - | X-dag kvartalsutdelning LUG 2.103476 |
| 2024-08-08 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-07 | - | X-dag kvartalsutdelning LUG 1.092153 |
| 2024-05-08 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-07 | - | X-dag kvartalsutdelning LUG 1.03043 |
| 2024-02-23 | - | Bokslutskommuniké 2023 |
| 2023-12-06 | - | X-dag kvartalsutdelning LUG 1.0891 |
| 2023-11-08 | - | Kvartalsrapport 2023-Q3 |
| 2023-09-08 | - | X-dag kvartalsutdelning LUG 1.06441 |
| 2023-08-09 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-12 | - | X-dag kvartalsutdelning LUG 1.03527 |
| 2023-05-10 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-10 | - | X-dag kvartalsutdelning LUG 1.06946 |
| 2023-02-23 | - | Bokslutskommuniké 2022 |
| 2022-11-08 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-23 | - | X-dag halvårsutdelning LUG 2.12502 |
| 2022-08-09 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-09 | - | X-dag halvårsutdelning LUG 0 |
| 2022-05-05 | - | Årsstämma |
| 2022-05-03 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-23 | - | Bokslutskommuniké 2021 |
| 2021-11-09 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-11 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-24 | - | Årsstämma |
| 2021-05-12 | - | Kvartalsrapport 2021-Q1 |
| 2021-05-03 | - | X-dag ordinarie utdelning LUG 0.00 SEK |
| 2021-02-24 | - | Bokslutskommuniké 2020 |
| 2020-11-09 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-11 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-24 | - | Årsstämma |
| 2020-05-13 | - | X-dag ordinarie utdelning LUG 0.00 SEK |
| 2020-05-07 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-20 | - | Bokslutskommuniké 2019 |
| 2019-11-08 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-09 | - | Kvartalsrapport 2019-Q2 |
| 2019-06-03 | - | Årsstämma |
| 2019-05-10 | - | X-dag ordinarie utdelning LUG 0.00 SEK |
| 2019-05-10 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-19 | - | Bokslutskommuniké 2018 |
| 2018-11-08 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-10 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-04 | - | X-dag ordinarie utdelning LUG 0.00 SEK |
| 2018-06-01 | - | Årsstämma |
| 2018-05-11 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-24 | - | Bokslutskommuniké 2017 |
| 2017-11-07 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-09 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-02 | - | X-dag ordinarie utdelning LUG 0.00 SEK |
| 2017-06-01 | - | Årsstämma |
| 2017-05-10 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-24 | - | Bokslutskommuniké 2016 |
| 2016-11-09 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-29 | - | Kvartalsrapport 2016-Q2 |
| 2016-06-23 | - | Årsstämma |
| 2016-05-09 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-22 | - | Bokslutskommuniké 2015 |
| 2015-11-12 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-11 | - | Kvartalsrapport 2015-Q2 |
| 2015-06-16 | - | Årsstämma |
| 2015-05-13 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-23 | - | Bokslutskommuniké 2014 |
Beskrivning
| Land | Kanada |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Råvaror |
| Industri | Gruvdrift & metaller |
VANCOUVER, BC, May 9, 2025 /CNW/ - Lundin Gold Inc. (TSX: LUG; Nasdaq Stockholm: LUG; OTCQX: LUGDF) ("Lundin Gold" or the "Company") is pleased to report the voting results from the Company's 2025 Annual General Meeting of Shareholders ("Annual Meeting"), which was held today in a hybrid format.
A total of 204,086,650 common shares were voted at the meeting, representing 84.78% of the votes attached to all the outstanding common shares. Shareholders voted by ballot in favour of each of the items of business at the Annual Meeting as follows:
| % For | % Against | |
| Election of Directors | ||
| Carmel Daniele | 99.77 | 0.23 |
| Gillian Davidson | 99.25 | 0.75 |
| Ian W. Gibbs | 85.20 | 14.80 |
| Melissa Harmon | 98.40 | 1.60 |
| Ashley Heppenstall | 98.06 | 1.94 |
| Ron Hochstein | 98.09 | 1.91 |
| Scott Langley | 97.70 | 2.30 |
| Jack Lundin | 96.84 | 3.16 |
| Angelina Mehta | 99.94 | 0.06 |
| % For | % Withheld | |
| Appointment of Auditors - PricewaterhouseCoopers LLP | 99.96 | 0.04 |
| % For | % Against | |
| Advisory Vote on the Company's Approach to Executive Compensation | 99.61 | 0.39 |
| % For | % Against | |
| Approval of Amendments to the Company's equity compensation plan | 98.46 | 1.54 |
All nine directors will serve on the Company's Board of Directors until the next annual meeting of shareholders or until their successors are elected or appointed.
Detailed voting results for the 2025 Annual Meeting are available on SEDAR+ at www.sedarplus.ca.
Additional Information
This information was publicly communicated on May 9, 2025 at 3:00 p.m. Pacific Time through the contact persons set out below.
For more information, please contact
Ron F. Hochstein
President and CEO
Tel: +1-604-806-3589
ron.hochstein@lundingold.com
Brendan Creaney
Vice President, Corporate Development & Investor Relations
Tel: +1-604-376-4595
brendan.creaney@lundingold.com