The board of directors of Lincoln Gold Mining Inc. announce that Mr. Andrew F. B. Milligan, will retire as a director of the Company effective May 31, 2024. Mr. Milligan has served as a Director of the Company, as Chairman of the Board, and also on various corporate committees, since he became a director of the Company on its incorporation in December 2006. Mr. Milligan holds a Master's degree in Economics from Glasgow University.

He is an experienced entrepreneur and business executive who became progressively interested in mining and exploration after an earlier career as an economist and administrator in the aerospace industry. From 1980 onward his focus was on gold mining, and he has served as a director or held senior officer, or consultant positions for many other junior mining companies over the years. Under his direction from 1980 - 84, TRV Minerals' West End gold project in Idaho was brought into production; from 1984 - 86, Glamis Gold Ltd. brought three mines into production; and from 1986 - 1997, Cornucopia's Ivanhoe mine and Mineral Ridge mine were brought into production.

Mr. Milligan was also a director of Skye Resources Inc., a billion-dollar nickel project in Guatemala, now owned by Hudbay Minerals Inc.