2026 Annual General Meeting For Lode Gold

14:50 Uhr  |  The Newswire

Vancouver - Lode Gold Resources Inc. (TSX.V:LOD | OTCQB:LODFF) (the "Company" or "Lode Gold") announces its annual general meeting of shareholders ("AGM") will be held on June 25, 2026, at 10 am PST.

Annual General Meeting

The Company will hold its AGM on June 25, 2026, at 10 am PST. The record date for determining shareholders entitled to receive notice of and to vote at the AGM has been set as May 11, 2026.

Further details regarding the Meeting, including the time, location, and matters to be considered, will be set out in the Company's management information circular and related meeting materials, which will be filed under the Company's profile on SEDAR+ and mailed to shareholders in accordance with applicable securities laws.

Grant of Long-Term Incentives

The Company has granted 1,251,800 deferred share units ("DSUs") and 54,700 stock options under its approved omnibus long-term incentive plan (the "Plan").

The DSUs were granted to certain directors, officers, advisors, and consultants of the Company, in accordance with the Plan. Each DSU has a deemed value of $0.25 per unit and each vested DSU entitles the holder to receive one Lode Gold common share (or cash equivalent in certain instances) upon ceasing to provide services to the Company. The Company also granted 54,700 stock options (the "Options") to a Company officer, with an exercise price of $0.25 for a period of five years from the grant date. The non-transferable DSUs and Options will vest 50% immediately and 50% on the grant date's first anniversary and are subject to TSX Venture Exchange approval.

The grant of DSUs and Options is intended to align the interests of the Lode Gold's directors, officers, advisors, and consultants with those of shareholders and to promote the long-term success of the Company.

ABOUT LODE GOLD

The Lode Gold Group has mineral property assets in Canada and the United States.

Fremont Gold Mine Project is a brownfield project in Mariposa, California with 43,000 m drilled, 10,000 underground channel samples, 14 adits and 2 shafts. Mining halted in 1942 due to the gold mining prohibition during WW II. It was mined at 10.7 g/t when price was gold was $35 per oz. PEA was completed (link) in 2023. The PEA was based on 1.16M oz at 1.90 g/t Au within 19.0 Mt Indicated, and 2.02 M oz at 2.22 g/t Au within 28 Mt Inferred with a composite cut-off . MRE (link) was updated in 2025; 92% of the ounces were left unmined. Average true widths at 1g/t cut off is 53m. Project sits on >3,000 acres of 100% owned private and patented land which is designated as OZ, Trump Administration Opportunity Zone (Special Tax Incentives).

Dingman Property is an orogenic deposit in Ontario, Canada with over 22,000 m drilled, with a 2013 PEA, MRE (link to report) : 376,000 oz at 0.94 g/t (M&I) and 47,000 oz at 0.71 g/t (Inferred).

Qualified Person

Technical information contained herein was reviewed and approved by Gary Wong, P.Eng., VP Exploration of Lode Gold, designated as a qualified person under National Instrument 43-101.

ON BEHALF OF THE COMPANY

Wendy T. Chan
CEO & Director
info@lode-gold.com
+1(604) 977-GOLD (4653)

Kevin Shum
Investor Relations
kevin@lode-gold.com
+1(604) 977-GOLD (4653)

Cautionary Statement Regarding Forward-Looking Information

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 release.

This news release includes "forward-looking statements" and "forward-looking information" within the meaning of Canadian securities legislation. All statements included in this news release, other than statements of historical fact, are forward-looking statements including, without limitation, statements with respect to the use of proceeds, advancement and completion of resource calculation, feasibility studies, and exploration plans and targets. Forward-looking statements include predictions, projections and forecasts and are often, but not always, identified by the use of words such as "anticipate", "believe", "plan", "estimate", "expect", "potential", "target", "budget" and "intend" and statements that an event or result "may", "will", "should", "could" or "might" occur or be achieved and other similar expressions and includes the negatives thereof.

Forward-looking statements are based on a number of assumptions and estimates that, while considered reasonable by management based on the business and markets in which the Company operates, are inherently subject to significant operational, economic, and competitive uncertainties, risks and contingencies. These include assumptions regarding, among other things: the status of community relations and the security situation on site; general business and economic conditions; the availability of additional exploration and mineral project financing; the supply and demand for, inventories of, and the level and volatility of the prices of metals; relationships with strategic partners; the timing and receipt of governmental permits and approvals; the timing and receipt of community and landowner approvals; changes in regulations; political factors; the accuracy of the Company's interpretation of drill results; the geology, grade and continuity of the Company's mineral deposits; the availability of equipment, skilled labour and services needed for the exploration and development of mineral properties; and currency fluctuations.

There can be no assurance that forward-looking statements will prove to be accurate and actual results, and future events could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from the Company's expectations include a deterioration of security on site or actions by the local community that inhibits access and/or the ability to productively work on site, actual exploration results, interpretation of metallurgical characteristics of the mineralization, changes in project parameters as plans continue to be refined, future metal prices, availability of capital and financing on acceptable terms, general economic, market or business conditions, uninsured risks, regulatory changes, delays or inability to receive required approvals, business disruptions, and other exploration or other risks detailed herein and from time to time in the filings made by the Company with securities regulators, including those described under the heading "Risks and Uncertainties" in the Company's most recently filed MD&A. The Company does not undertake to update or revise any forward-looking statements, except in accordance with applicable law.

0.25 g/t for oxide, 0.45 g/t for open pit mineralization and 1.45 g/t for underground mineralization

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