Paul Saxton, President of Lincoln Gold Mining Inc. to all Shareholders
Lincoln Gold Mining Inc. (TSX.V: LMG) ("Lincoln" or the "Company"). Paul Saxton, President of Lincoln Gold Mining Inc. states: "As you are likely aware, Lincoln is holding its annual general meeting next week at 11:00 am PST on Friday, August 15, 2025. Alongside management of the Company, I wanted to take this opportunity to encourage all shareholders to vote at the meeting to ensure that your voice is heard.
This is an extremely important meeting for the future of the Company as the existing board is up against a dissident group seeking control over the Company. Lincoln is at a critical juncture as it looks to advance its properties into production and management does not believe that the proposed dissident nominees have the requisite experience and qualifications to guide the Company through this process.
The dissident group has made a concerted effort to contact shareholders and advance unfounded remarks about the Company's present management and directors. Management understands that the dissident group continues to contact shareholders in an effort to solicit proxies and in doing so, relies on these unfounded criticisms while offering no substantive plans to advance the Company's assets into production. Management's belief is that the dissidents have decided to focus their efforts on criticizing the existing leadership team rather than detailing their plans for the simple reason that they lack a coherent and achievable plan for advancement. We would encourage any shareholder who is solicited by the dissident group to seek details on how exactly they intend to advance the Company's properties into production.
Our present board of directors is made up of mining professionals and financial experts with decades of experience who are known and well respected in the mining industry across western North America and internationally. The existing leadership team has an exciting plan for gold production in Nevada in the near term and was in the process of securing financing for a build out of the initial operations when the dissidents began their interference.
I encourage you to visit the Company's website and read about our plans for Lincoln; I am confident you will like what we have to say.
Management encourages All Shareholders to vote - your Company's future is at stake. You should have received a form of management proxy in the mail by now but if you have not please contact me directly and I will ensure you receive your proxy."
AT LINCOLN WE WORK FOR THE SUCCESS OF ALL OUR SHAREHOLDERS!
Respectfully Yours,
Paul Saxton
President & CEO
Lincoln Gold Mining Inc.
Phone 604 688 7377 or Direct 604 961 5252 Email: saxton@lincolnmining.com
