Luminex Resources Announces Annual Shareholder Meeting Results

Rhea-AI Summary

Lumina Gold Corp. (TSXV: LR) (OTCQX: LUMIF) Announces Positive Results from Annual Shareholders Meeting in Vancouver

Positive

• Shareholders voted in favor of all matters at the Meeting, indicating confidence in the company's direction and leadership.
• The approval of Luminex's new omnibus equity compensation plan signals a commitment to incentivizing and retaining top talent within the organization.

Negative

• None.

VANCOUVER, BC, Nov. 15, 2023 /PRNewswire/ - Lumina Gold Corp. (TSXV: LR) (OTCQX: LUMIF) (the "Company" or "Luminex") is pleased to announce the results of its annual general and special meeting of shareholders held on November 15, 2023 in Vancouver (the "Meeting"). Luminex'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, David Farrell and John Wright 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 Luminex's new omnibus equity compensation plan.

About Luminex Resources

Luminex Resources Corp. (TSXV:LR, OTCQX:LUMIF) is a Vancouver, Canada based precious and base metals exploration and development company focused on gold and copper projects in Ecuador. Luminex's inferred and indicated mineral resources are located at the Condor Gold-Copper project in Zamora-Chinchipe Province, southeast Ecuador. Luminex also holds a large and highly prospective land package in Ecuador.

Further details are available on the Company's website at https://luminexresources.com/.

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LUMINEX RESOURCES CORP.

Signed: "Marshall Koval" 

Marshall Koval, CEO and 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 Luminex Resources Corp.

What were the results of Luminex's annual general and special meeting of shareholders?

The shareholders voted in favor of electing directors, appointing auditors, and approving the new omnibus equity compensation plan.

What does the approval of the new omnibus equity compensation plan indicate?

The approval signals a commitment to incentivizing and retaining top talent within the organization.