VANCOUVER, B.C., June 18, 2026 /CNW/ - (LUC - TSX, LUC - BSE, LUC - Nasdaq FNGM)
Lucara Diamond Corp. ("Lucara" or the "Company") held its Annual General and Special Meeting ("Meeting") of shareholders in Vancouver, British Columbia today. Shareholders voted as follows on the matters before the Meeting as outlined in the Company's Management Information Circular dated April 30, 2026 ("Circular"):
Board Members
Shareholders elected the following seven board members at the Meeting, with shareholders represented by proxy or in person voting in respect of each individual director as follows:
| Director | Votes For | % Votes For | Votes Withheld | % Vote Withheld |
| Sheila Colman | 605,859,839 | 98.07% | 8,684,278 | 1.41% |
| Paul Conibear | 606,417,898 | 98.16% | 8,126,219 | 1.32% |
| Ian Gibbs | 605,997,575 | 98.09% | 8,546,542 | 1.38% |
| Melissa Harmon | 613,444,989 | 99.30% | 1,099,128 | 0.18% |
| William Lamb | 611,494,428 | 98.98% | 3,049,689 | 0.49% |
| Adam Lundin | 591,700,497 | 95.78% | 22,843,620 | 3.70% |
| Peter J. O'Callaghan | 605,231,953 | 97.97% | 9,312,164 | 1.51% |
Appointment of Auditors
Shareholders appointed Ernst & Young LLP as Lucara's auditors with 99.82% of votes cast in favour and 0.18% of votes were withheld on such appointment.
Approval of the Company's new Omnibus Plan
Shareholders passed an ordinary resolution to approve a new Omnibus Plan for the Company, replacing the existing stock option plan, share unit plan, and deferred share unit plan. This resolution passed with 84.49% of votes cast in favour and 14.99% of votes cast against.
Advisory Resolution on Executive Compensation
Management's approach to executive compensation, disclosed in Lucara's Circular, was approved with 90.09% of votes cast in favour and 9.39% of votes cast against.
Following the Meeting, Paul Conibear will continue to serve as Chairman of the Board.
On behalf of the Board,
William Lamb
President and Chief Executive Officer
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The information in this release is subject to the disclosure requirements of Lucara pursuant to the EU Market Abuse Regulation. The Company's certified adviser on the Nasdaq First North Growth Market is Bergs Securities AB, ca@bergssecurities.se, +46 739 49 62 50. This information was submitted for publication, through the agency of the contact person set out above, on June 18, 2026, at 3:30 p.m. Pacific Time.