Lincoln Gold Mining Inc. Shareholders Approve All Matters at Annual Meeting

Vancouver, BC — July 17, 2026 — Leads & Copy — Lincoln Gold Mining Inc. (TSX.V: LMG) announced today that shareholders overwhelmingly approved all matters presented at the Company's 2026 annual and special meeting held on July 16, 2026. A total of 16,773,870 common shares, representing 60.32% of the issued and outstanding common shares, were voted.

Key resolutions passed include the approval to fix the number of directors at three, with 99.67% of votes in favour. Shareholders also elected Ian Rogers, Matthew Mikulic, and Curtis Stewart as directors, each receiving 99.92% of the votes in favour.

The appointment of Davidson Company LLP, Chartered Accountants, as the Company's auditors was approved with unanimous support. Shareholders also voted 99.94% in favour of re-approving the Company’s rolling 10% stock option plan, originally dated August 31, 2022.

In a significant vote regarding company control, disinterested shareholders approved Ian Rogers as a new Control Person with 99.02% of the vote in favour. For this specific approval, 4,942,000 common shares held by Ian Rogers were excluded from the tally.

Further, shareholders voted 99.92% in favour of approving and ratifying the Company’s advance notice policy.

Lincoln Gold Mining Inc. extended its gratitude to shareholders for their participation and support. More detailed information regarding the meeting and the voting outcomes can be found in the Company’s management information circular dated June 16, 2026, available on SEDAR+.

Lincoln Gold Mining Inc. is a Canadian precious metals development and exploration company focused on advancing its Bell Mountain gold-silver property, which is fully permitted and progressing towards production. The company also holds the Pine Grove gold property, currently in the final stages of permitting. Both projects are located in California's Walker Lane mineral belt, approximately 61 air miles apart, and are known for their gold and silver deposits. Lincoln Gold is working towards becoming a mid-tier gold producer.

Source: Lincoln Gold Mining Inc.