Information for investors

Shareholder Meeting Materials

Annual General Meeting
June 24, 2020
10:00 am

Blake Cassels & Graydon
595 Burrard Street, Suite 2600
Vancouver, BC

COVID-19 Notice
The Company is required to hold the Meeting in person. However, due to the COVID-19 pandemic, to mitigate risk to the health and safety of our communities, shareholders and employees, the Company requests that shareholders not attend the Meeting in person. The Company encourages shareholders to instead vote their shares in advance of the Meeting. No management presentation will be made at the Meeting.

If any shareholder does wish to attend the Meeting in person, please contact (604) 929-2288 or info@lundingold.com in order for arrangements to be made that comply with all recommendations, regulations and orders related to the COVID-19 pandemic. No shareholder who is experiencing any symptoms of COVID-19, including fever, cough or difficulty breathing will be permitted to attend the Meeting in person.

The Company may take additional precautionary measures in relation to the Meeting as necessary in response to further developments related to the COVID-19 pandemic and shall comply with all applicable recommendations, regulations and orders.


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    TSX: LUG $ 12.19
    OMX: LUG kr 83.2
    Gold: $ 1793.80