Lumina Gold Announces Results of Shareholder Meeting

Jun 18, 2019

VANCOUVER, British Columbia, June 18, 2019 (GLOBE NEWSWIRE) -- Lumina Gold Corp. (TSXV: LUM) (OTC: LMGDF) (“Lumina” or the “Company”) announces the results of its annual general and special meeting of shareholders held on June 18, 2019 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 10% Rolling Stock Option Plan.

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