Lundin Gold Inc Annual Shareholders Meeting Transcript
Welcome to the Annual General Meeting of the Shareholders of Lundin Gold. I am Jack Lundin, Chairman of the Board of Directors. Following the AGM, Ron Hochstein, CEO of Lundin Gold, will provide an update on our business.
Today's meeting is being held as a hybrid meeting, taking place online and in person in Vancouver, British Columbia, in order to facilitate increased shareholder attendance and participation.
The matters to be considered today are set out in our circular are: Item 1, the receipt of Lundin Gold's 2023 financial statements; item 2, the election of Directors; Item 3, the appointment of PwC as the auditors for another year; Item 4, say-on-pay vote; and Item 5, any other matters properly brought before the meeting.
In accordance with the bylaws of the corporation, I will act as Chair of the meeting; and Sheila Colman, Vice President, Legal & Sustainability and Corporate Secretary, will act as Secretary of the meeting. With the consent of the meeting, Marissa Beintema of Computershare Investor
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