Vancouver, British Columbia – 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:
- 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;
- Appointing auditors for the ensuing year and authorizing the board of directors to set their remuneration; and
- 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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| LUMINA GOLD CORP. Signed: “Marshall Koval”Marshall Koval, President & CEO, Director | For further information contact: Scott Hicks info@luminagold.com T: +1 604 646 1890 |
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