Shareholder Meeting Materials
Annual Meeting of Shareholders
May 15, 2023 at 9:00 a.m. PT
Lundin Gold’s Annual Meeting of Shareholders will be held virtually this year. Registered shareholders and duly appointed proxyholders will be able to attend, submit questions and vote at the meeting online at web.lumiagm.com/436659119 (password: lundin2023). Non-registered (beneficial) shareholders who have not duly appointed themselves as proxyholder will be able to attend the meeting as guests, but guests will not be able to vote or submit questions at the meeting. Please follow the instructions set out in the Circular to learn how to vote virtually and ask questions through the live webcast.