The three nominees listed in Loncor Resources Inc.'s management information circular for the annual and special meeting of shareholders of the company, held on June 27, 2019, were elected at the meeting as directors of Loncor. The vote was conducted by a show of hands. The detailed results of the votes received by proxy are set out in the attached table.
VOTES BY PROXY
Name Votes for % votes for Votes withheld % votes withheld
Arnold T. Kondrat 57,559,718 99.993% 3,800 0.007%
Richard J. Lachcik 57,562,518 99.998% 1,000 0.002%
William R. Wilson 54,890,518 95.356% 2,673,000 4.644%
Voting results on all matters voted on at the meeting have been filed on SEDAR.
About Loncor Resources Inc.
Loncor is a Canadian gold exploration company focused on two projects in the Democratic Republic of the Congo (the DRC): the Ngayu and North Kivu projects. The company holds exploration permits covering a significant portion of the Ngayu Archean greenstone belt in the Tshopo province in the northeast DRC and is its main focus. The company also controls exploration permits covering an area of approximately 13,000 square kilometres in North Kivu province. Both projects have historical gold production.