Lincoln Gold held annual shareholder meeting, directors elected

• Lincoln Gold Mining held its annual and special shareholder meeting on July 16, 2026.
• Shareholders set the board size at three directors.
• Shareholders selected Ian Rogers, Matthew Mikulic, Curtis Stewart to serve as directors.
• Davidson Company LLP, Chartered Accountants, was appointed as auditor; directors will set the remuneration.
• Shareholders re-approved the rolling 10% stock option plan, endorsed Ian Rogers as a new Control Person, ratified the advance notice policy.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Lincoln Gold Mining Inc. published the original content used to generate this news brief via TheNewswire (Ref. ID: 202607162024TNWSWRCACNPR_____1BKRF1M6R) on July 17, 2026, and is solely responsible for the information contained therein.