VANCOUVER, BC, Oct. 29,
2024 /CNW/ - Lumina Gold Corp. (TSXV: LUM)
(OTCQB: LMGDF) (the "Company" or "Lumina") is pleased to
announce the results of its annual general and special meeting of
shareholders held on October 29, 2024
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 KPMG LLP, Chartered Professional Accountants,
as the auditor of Lumina until the next annual meeting of
shareholders, and authorizing the board of directors to set their
remuneration; and
- Approving Lumina's omnibus equity compensation plan.
About Lumina Gold
Lumina Gold Corp. (TSXV: LUM) is a Vancouver, Canada based precious and base
metals development company focused on the Cangrejos Gold-Copper
Project located in El Oro Province, southwest Ecuador. In 2023, the Company completed a
Pre-Feasibility Study for Cangrejos, which is the largest primary
gold deposit in Ecuador. Lumina
has an experienced management team with a successful track record
of advancing and monetizing exploration projects.
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Further details are available on the Company's website at
https://luminagold.com/. To receive future news releases please
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LUMINA GOLD CORP.
Signed: "Marshall Koval"
Marshall Koval, President & CEO,
Director
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this news release.
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SOURCE Lumina Gold Corp.