Lumina Gold Announces Annual Shareholder Meeting Results

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Lumina Gold (TSXV: LUM) (OTCQB: LMGDF) announced the results of its annual general and special meeting held on October 29, 2024, in Vancouver. Shareholders approved all proposed matters, including: the election of six directors (Marshall Koval, Lyle Braaten, Donald Shumka, Michael Steinmann, Stephen Stow, and Heye Daun), the appointment of KPMG LLP as the company's auditor, and the approval of Lumina's omnibus equity compensation plan.

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VANCOUVER, BC, Oct. 29, 2024 /PRNewswire/ - Lumina Gold Corp. (TSXV: LUM) (OTCQB: LMGDF) (the "Company" or "Lumina") is pleased to announce the results of its annual general and special meeting of shareholders held on October 29, 2024 in Vancouver (the "Meeting"). Lumina's shareholders voted in favour of each of the matters considered at the Meeting, including:

1. Electing each of Marshall Koval, Lyle Braaten, Donald Shumka, Michael Steinmann, Stephen Stow and Heye Daun as directors of the Company to hold office for the ensuing year;
2. Appointing KPMG LLP, Chartered Professional Accountants, as the auditor of Lumina until the next annual meeting of shareholders, and authorizing the board of directors to set their remuneration; and
3. Approving Lumina's omnibus equity compensation plan.

About Lumina Gold

Lumina Gold Corp. (TSXV: LUM) is a Vancouver, Canada based precious and base metals development company focused on the Cangrejos Gold-Copper Project located in El Oro Province, southwest Ecuador. In 2023, the Company completed a Pre-Feasibility Study for Cangrejos, which is the largest primary gold deposit in Ecuador. Lumina has an experienced management team with a successful track record of advancing and monetizing exploration projects.

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Further details are available on the Company's website at https://luminagold.com/. To receive future news releases please sign up at https://luminagold.com/contact.

LUMINA GOLD CORP.

Signed: "Marshall Koval" 

Marshall Koval, President & CEO, Director 

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.

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SOURCE Lumina Gold Corp.

FAQ

Who are the newly elected directors of Lumina Gold (LMGDF) for 2024-2025?

The elected directors of Lumina Gold for the ensuing year are Marshall Koval, Lyle Braaten, Donald Shumka, Michael Steinmann, Stephen Stow, and Heye Daun.

What was the outcome of Lumina Gold's (LMGDF) 2024 annual shareholder meeting?

All matters were approved by shareholders, including the election of directors, appointment of KPMG LLP as auditor, and approval of the omnibus equity compensation plan.

Who was appointed as Lumina Gold's (LMGDF) auditor at the 2024 annual meeting?

KPMG LLP, Chartered Professional Accountants, was appointed as Lumina Gold's auditor until the next annual meeting.