Bifogade filer
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Kalender
| Est. tid* | ||
| 2026-06-09 | N/A | X-dag bonusutdelning LUG 8.3693701 |
| 2026-06-09 | N/A | X-dag kvartalsutdelning LUG 2.759133 |
| 2026-05-06 | - | Kvartalsrapport 2026-Q1 |
| 2026-03-10 | - | X-dag kvartalsutdelning LUG 2.729049 |
| 2026-03-10 | - | X-dag bonusutdelning LUG 7.7323055 |
| 2026-02-19 | - | Bokslutskommuniké 2025 |
| 2025-12-04 | - | X-dag kvartalsutdelning LUG 2.858754 |
| 2025-12-04 | - | X-dag bonusutdelning LUG 4.76459 |
| 2025-11-06 | - | Kvartalsrapport 2025-Q3 |
| 2025-09-09 | - | X-dag bonusutdelning LUG 4.702285 |
| 2025-09-09 | - | X-dag kvartalsutdelning LUG 2.87895 |
| 2025-08-08 | - | Kvartalsrapport 2025-Q2 |
| 2025-06-09 | - | X-dag kvartalsutdelning LUG 4.3430535 |
| 2025-05-21 | - | 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 2.87895 |
| 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 |
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VANCOUVER, BC, May 8, 2026 /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 2026 Annual General Meeting of Shareholders ("Annual Meeting"), which was held today in a hybrid format.
A total of 202,757,651 common shares were voted at the meeting, representing 83.85% 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 | ||
| Jamie Beck | 97.76 | 2.24 |
| Carmel Daniele | 99.37 | 0.63 |
| Gillian Davidson | 98.67 | 1.33 |
| Ian Gibbs | 86.10 | 13.90 |
| Melissa Harmon | 99.72 | 0.28 |
| Ashley Heppenstall | 88.09 | 11.91 |
| Scott Langley | 97.06 | 2.94 |
| Jack Lundin | 93.36 | 6.64 |
| Erin Workman | 97.55 | 2.45 |
| % For | % Withheld | |
| Appointment of AuditorsPricewaterhouseCoopers LLP | 99.31 | 0.69 |
| % For | % Against | |
| Advisory Vote on the Company's Approach to Executive Compensation | 98.37 | 1.63 |
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.
The Company welcomes Erin Workman to the Board as a nominee of Newmont Corporation. Ms. Workman is a professionally registered geoscientist with over 20 years of experience across global mining organizations. Ms. Workman currently serves as Group Head, Exploration and Geosciences at Newmont.
Jack Lundin, Chair of Lundin Gold's Board of Directors, commented, "On behalf of the Board, we are very pleased to welcome Ms. Workman to the Board of Directors of Lundin Gold. Her extensive technical expertise in exploration geology and the geosciences, combined with her broad industry experience, will be a valuable addition to the Board as the Company continues to advance and expand its exploration initiatives. We believe her insights will contribute meaningfully to supporting Lundin Gold's long-term growth and strategic objectives.
I would also like to sincerely thank Ms. Angelina Mehta for her committed service and meaningful contributions to the Company during her tenure as a Board member. Her dedication, perspective, and counsel have been greatly appreciated by the Board and management alike."
Detailed voting results for the 2026 Annual Meeting are available on SEDAR+ at www.sedarplus.ca.
Additional Information
This information was publicly communicated on May 8, 2026 at 5:00 p.m. Pacific Time through the contact person set out below.
For more information, please contact
Brendan Creaney
Vice President, Corporate
Development & Investor Relations
Tel: +1-604-376-4595
brendan.creaney@lundingold.com