Jack O. Lundin
Welcome to the Annual General Meeting of the Shareholders of Lundin Gold. I am Jack Lundin, Board Chair of Lundin Gold. Today’s meeting is being held as a hybrid meeting, taking place online and in person in Vancouver, BC in order to facilitate increased shareholder attendance and participation.
The matters to be considered today as set out in our circular are: one, the receipt of Lundin Gold’s 2025 financial statements; two, the reappointment of PwC as the company’s auditors for another year; three, the election of directors; four, a say-on-pay vote and five, any other matters properly brought before the meeting. In accordance with the bylaws of the company, I will act as Chair of the meeting; and Rachelle Tilden, Director, Legal and Corporate Secretary, will act as Secretary of the meeting.
With the consent of the meeting, Marissa Ventana of Computershare will act as scrutineer of this meeting. If you have an objection or question regarding the appointment of the scrutineer. Virtual attendees now have 5 seconds to submit your objection via the message link and in-person attendees may raise their hand. For those here in person, if you have proxies not yet deposited, please identify yourselves and the shareholder you represent for the scrutineer to record.
As no objections have been received, I will now move to the constitution of the meeting. Would the secretary please assure us that the meeting has been properly called.
Rachelle Tilden
The notice of this meeting, together with the form of proxy and Management Information Circular have been made available to each director of the company, the auditors of the company, and each intermediary and registered
