Lumina Gold Announces Annual Shareholder Meeting Results


(MENAFN- PR Newswire)

VANCOUVER, BC, Oct. 29, 2024 /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 October 29, 2024 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
    KPMG LLP, Chartered Professional Accountants, as the auditor of Lumina until the next annual meeting of shareholders, and authorizing the board of directors to set their remuneration; and
  • Approving
    Lumina's omnibus equity compensation plan.

    About Lumina Gold

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

    Follow us on: Twitter , Linkedin or Facebook .

    Further details are available on the Company's website at . To receive future news releases please sign up at 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.

    SOURCE Lumina Gold Corp.

    WANT YOUR COMPANY'S NEWS FEATURED ON PRNEWSWIRE? 440k+
    Newsrooms &
    Influencers 9k+
    Digital Media
    Outlets 270k+
    Journalists
    Opted In GET STARTED

    MENAFN29102024003732001241ID1108830963


  • PR Newswire

    Legal Disclaimer:
    MENAFN provides the information “as is” without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the provider above.