Lincoln Gold Mining Inc.'s accountability shareholders distribute an informative circular ahead of the upcoming shareholders meeting, urging investors to carefully study the provided meeting documentation
Lincoln Gold Mining Inc. Annual General Meeting Agenda Announced
A group of shareholders known as the Shareholders for Accountability have announced the agenda for the upcoming annual general meeting (AGM) of Lincoln Gold Mining Inc. (LMG), scheduled for August 15, 2025.
The Shareholders for Accountability, which include Ljubo Mikulic, Betty Mikulic, Kristina Mikulic, Kresimir Francetic, Nediljka Herceg, and Ronald Budisa, filed Meeting Materials for the AGM on July 31, 2025. The Materials, which include an information circular, voting instructions form, and a blue proxy, are available for review on LMG's SEDAR+ profile at www.sedarplus.ca.
The key items on the AGM's agenda are:
- Fixing the number of directors at four (4).
- Election of the Board's director nominees: Paul Saxton, Ronald Coombes, Dong Shim, and Stephen Wilkinson.
- Re-appointment of Davidson & Company LLP, Chartered Accountants, as auditors for the ensuing year and authorizing the directors to fix their remuneration.
- Ratification and approval of the Company's stock option plan, subject to regulatory approval.
- Transacting such further or other business as may properly come before the Meeting and any adjournments thereof.
Shareholders are encouraged to vote their proxies ahead of the deadline at 11:00 A.M. Pacific time on August 13, 2025. For any questions, shareholders can contact Ljubo Mikulic or Ian Rogers using the provided contact information:
- Ljubo Mikulic: Phone: +1 (778) 531-1895, Email: [email protected]
- Ian Rogers: Phone: +1 (403) 991-6991, Email: [email protected]
The AGM will be held at 1111 W Hastings Street, 15th Floor, Vancouver, BC, at 11:00 A.M. Pacific time on August 15, 2025.
This press release contains forward-looking statements, which are based on current expectations and assumptions as to future events. The Shareholders for Accountability do not assume any obligation to update any forward-looking statements, except as required by applicable law.
The Shareholders for Accountability are committed to acting in the best interests of all LMG shareholders and stakeholders. Their goal is to ensure LMG is governed with transparency, regulatory compliance, accountability, and an understanding of the company's true potential while creating increased value for all shareholders.
[1] The Meeting is scheduled to be held on Friday, August 15, 2025. The news was provided by PR Newswire via QuoteMedia.
- At the upcoming Annual General Meeting (AGM) of Lincoln Gold Mining Inc. (LMG), the business items to be discussed include voting on the Company's stock option plan, re-appointing auditors, and electing directors for investing purposes.
- Shareholders for Accountability, a group of LMG's shareholders, have emphasized the importance of transparency and accountability in the company's governance and are encouraging shareholders to vote proactively on these matters before the deadline ahead of the AGM business discussions in finance.
