Lumina Gold Announces Results of AGSM
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.
About Lumina Gold
Lumina Gold Corp. (TSX VENTURE: LUM) is a Vancouver, Canada based precious and base metals
exploration and development company focused on gold and copper projects in Ecuador. The Company's Cangrejos Gold-Copper project
is located in El Oro Province, southwest Ecuador, and its Condor Gold-Copper project is located in Zamora-Chinchipe Province,
southeast Ecuador. The Company also holds a large and highly prospective land package in Ecuador consisting of 134,573 hectares.
The Company has an experienced management team with a successful track record of advancing and monetizing exploration projects.
The Company intends to continue to identify, acquire and advance mineral exploration properties that have large scale
potential.
Further details are available on the Company's website at https://luminagold.com/.
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.
Cautionary Note Regarding Forward-Looking Information
Certain statements and information herein, including all statements that are not historical facts, contain forward-looking
statements and forward-looking information within the meaning of applicable securities laws. Often, but not always,
forward-looking statements or information can be identified by the use of words such as "will" or variations of that word and
phrases or statements that certain actions, events or results "will" or are "intended to" be taken, occur or be achieved.
With respect to forward-looking statements and information contained herein, the Company has made numerous assumptions
including among other things, assumptions about general business and economic conditions, the prices of gold and copper, and
anticipated costs and expenditures. The foregoing list of assumptions is not exhaustive.
Although management of the Company believes that the assumptions made and the expectations represented by such statements or
information are reasonable, there can be no assurance that a forward-looking statement or information herein will prove to be
accurate. Forward-looking statements and information by their nature are based on assumptions and involve known and unknown
risks, uncertainties and other factors which may cause the Company's actual results, performance or achievements, or industry
results, to be materially different from any future results, performance or achievements expressed or implied by such
forward-looking statements or information. These factors include, but are not limited to: risks associated with the business of
the Company; business and economic conditions in the mining industry generally; the supply and demand for labour and other
project inputs; changes in commodity prices; changes in interest and currency exchange rates; risks relating to inaccurate
geological and engineering assumptions (including with respect to the tonnage, grade and recoverability of reserves and
resources); risks relating to unanticipated operational difficulties (including failure of equipment or processes to operate in
accordance with specifications or expectations, cost escalation, unavailability of materials and equipment, government action or
delays in the receipt of government approvals, industrial disturbances or other job action, and unanticipated events related to
health, safety and environmental matters); risks relating to adverse weather conditions; political risk and social unrest;
changes in general economic conditions or conditions in the financial markets; and other risk factors as detailed from time to
time in the Company's continuous disclosure documents filed with Canadian securities administrators. The Company does not
undertake to update any forward-looking information, except in accordance with applicable securities laws.