Lincoln Gold Mining Inc.'s accountability advocates distribute information handouts in preparation for the upcoming shareholders gathering - Encouraging shareholders to thoroughly scrutinize the provided meeting documents.
News Article
Shareholders for Accountability Urge Lincoln Gold Mining Inc. Shareholders to Review Meeting Materials Ahead of Annual General Meeting
In a press release issued by Ljubo Mikulic, the Shareholders for Accountability have called on all shareholders of Lincoln Gold Mining Inc. (TSXV: LMG, OTC: LNCLF) to review the Meeting Materials ahead of the upcoming annual general meeting 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 an information circular, voting instructions form, and a blue proxy on July 31, 2025, in respect of the meeting.
The Meeting Materials, available for review on LMG's SEDAR+ profile at www.sedarplus.ca, outline the agenda and objectives for the annual general meeting. Key items on the agenda include:
- Fixing the number of directors on the Board at four (4).
- Electing the Board's director nominees: Paul Saxton, Ronald Coombes, Dong Shim, and Stephen Wilkinson.
- Re-appointing Davidson & Company LLP, Chartered Accountants, as auditors for the coming year and authorizing the directors to fix their remuneration.
- Ratifying and approving the Company's stock option plan, subject to regulatory approval.
- Transacting any other business properly coming before the Meeting and any adjournments thereof.
Shareholders are encouraged to vote their proxies on these resolutions before the deadline of 11:00 a.m. Pacific time on August 13, 2025. No other specific shareholder concerns or additional agenda items are detailed in the published materials.
The Shareholders for Accountability are committed to acting in the best interests of all shareholders and stakeholders of Lincoln Gold Mining Inc. They prioritize governance with transparency, regulatory compliance, accountability, and a focus on the true potential of the Company while creating increased value for all shareholders.
For any questions, shareholders can reach out to Ljubo Mikulic or Ian Rogers at their provided contact information:
- Ljubo Mikulic: +1 (778) 531-1895, [email protected]
- Ian Rogers: +1 (403) 991-6991, [email protected]
This press release was provided by PR Newswire via QuoteMedia. The Shareholders for Accountability do not assume any obligation to update any forward-looking statements contained in this press release, except as required by applicable law. This press release contains forward-looking statements, which are based on current expectations of the Shareholders for Accountability and currently available information.
The source of this press release is Ljubo Mikulic.
- As part of their commitment to acting in the best interests of shareholders, the Shareholders for Accountability are urging all investors to review the Meeting Materials to make informed decisions about their votes on financial matters such as the re-appointment of auditors and the ratification of the Company's stock option plan.
- In the lead-up to the annual general meeting, the Shareholders for Accountability, who prioritize transparency and accountability in business practices, urge investors to invest wisely, considering the objectives outlined in the Meeting Materials, which include fixing the number of directors, electing board nominees, and authorizing auditor remuneration.
