VANCOUVER, BC–(Marketwired – May 24, 2017) – Lumina Gold Corp. (TSX VENTURE: LUM) (the “Company”) announces the results of its annual general and special meeting of shareholders held on May 24, 2017 in Vancouver. At the meeting, shareholders voted in favour of 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. The shareholders also voted in favour of each of the other matters considered, including appointing auditors for the ensuing year, authorizing the board of directors to determine the remuneration payable to the auditors and confirming and approving the Company’s 10% Rolling Stock Option Plan.
