Lumina Gold Announces Annual Shareholder Meeting Results

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Lumina Gold Corp. (TSXV: LUM) (OTCQB: LMGDF) Announces Shareholder Approval of Key Matters at Annual Meeting in Vancouver

VANCOUVER, BC, Nov. 15, 2023 /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 November 15, 2023 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 auditors for the ensuing year and authorizing the board of directors to set their remuneration; and
3. Approving Lumina's new omnibus equity compensation plan.

About Lumina Gold

Lumina Gold Corp. (TSXV: LUM) is a Vancouver, Canada based precious and base metals exploration and 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.

View original content:https://www.prnewswire.com/news-releases/lumina-gold-announces-annual-shareholder-meeting-results-301989667.html

SOURCE Lumina Gold Corp.

What were the results of Lumina Gold Corp.'s annual general and special meeting of shareholders?

Lumina Gold Corp.'s shareholders voted in favor of electing directors, appointing auditors, and approving a new omnibus equity compensation plan at the meeting.

Who were elected as directors of the Company at the meeting?

Marshall Koval, Lyle Braaten, Donald Shumka, Michael Steinmann, Stephen Stow, and Heye Daun were elected as directors of Lumina Gold Corp.

What matters were considered and approved at the meeting?

The matters considered and approved at the meeting included electing directors, appointing auditors, and approving a new omnibus equity compensation plan.

Where was the annual general and special meeting of shareholders held?

The annual general and special meeting of shareholders was held in Vancouver.