Lundin Gold (LUG) AGM 2026 summary

Opening remarks and agenda

• Meeting held in hybrid format to increase shareholder participation, covering financial statements, auditor appointment, director elections, executive compensation, and other business.

• Chair and secretary roles confirmed; scrutineer appointed for vote oversight.

Corporate governance

• Notice, proxy, and circular distributed to all eligible shareholders and stakeholders; meeting properly called and quorum confirmed.

• Voting procedures explained for both in-person and virtual attendees, with polls open until the end of formal business.

• Electronic and in-person votes supersede proxies; prior AGM minutes available for inspection.

Financial performance review

• Audited financial statements and auditor's report for year ended December 31, 2025, presented with opportunity for questions.