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Lion One Metals Restricted (TSXV: LIO,OTC:LOMLF) (OTCQX: LOMLF) (“Lion One” or the “Firm”) is happy to announce the outcomes of the Firm’s annual and particular normal assembly of shareholders (the “Assembly”) held on December 12, 2025.
On the Assembly, the variety of administrators of the Firm was set at 4 (4) with the next administrators re-elected on the Assembly: Walter Berukoff, Richard Meli, Tayfun Eldem, and Todd Romaine. As well as, shareholders of the Firm authorized the Firm’s Omnibus Fairness Incentive Compensation Plan as described within the administration info round dated October 31, 2025 (the “Round”) in addition to the re-appointment of Davidson & Firm LLP, Chartered Skilled Accountants because the auditor of the Firm for the following fiscal yr.
About Lion One Metals Restricted
Lion One Metals is an rising Canadian gold producer headquartered in North Vancouver BC, with new operations established in late 2023 at its 100% owned Tuvatu Alkaline Gold Venture in Fiji. The Tuvatu venture contains the high-grade Tuvatu Alkaline Gold Deposit, the Underground Gold Mine, the Pilot Plant, and the Assay Lab. The Firm additionally has an in depth exploration license protecting your complete Navilawa Caldera, which is host to a number of mineralized zones and extremely potential exploration targets.
On behalf of the Board of Administrators,
Walter Berukoff, Chairman & President
Neither the TSX-V nor its Regulation Service Supplier accepts accountability or the adequacy or accuracy of this launch
This press launch might comprise statements which may be deemed to be “forward-looking statements” throughout the that means of relevant Canadian securities laws. All statements, aside from statements of historic reality, included herein are forward-looking info. Typically, forward-looking info could also be recognized by way of forward-looking terminology comparable to “plans”, “expects” or “doesn’t count on”, “proposed”, “is anticipated”, “funds”, “scheduled”, “estimates”, “forecasts”, “intends”, “anticipates” or “doesn’t anticipate”, or “believes”, or variations of such phrases and phrases, or by way of phrases or phrases which state that sure actions, occasions or outcomes might, may, would, or may happen or be achieved. This forward-looking info displays Lion One Metals Restricted’s present beliefs and is predicated on info at present accessible to Lion One Metals Restricted and on assumptions Lion One Metals Restricted believes are cheap. These assumptions embrace, however are usually not restricted to, the precise outcomes of exploration initiatives being equal to or higher than estimated ends in technical studies, evaluation studies, and different geological studies or prior exploration outcomes. Ahead-looking info is topic to recognized and unknown dangers, uncertainties and different elements which will trigger the precise outcomes, stage of exercise, efficiency, or achievements of Lion One Metals Restricted or its subsidiaries to be materially completely different from these expressed or implied by such forward-looking info. Such dangers and different elements might embrace, however are usually not restricted to: the stage growth of Lion One Metals Restricted, normal enterprise, financial, aggressive, political and social uncertainties; the precise outcomes of present analysis and growth or operational actions; competitors; uncertainty as to patent purposes and mental property rights; product legal responsibility and lack of insurance coverage; delay or failure to obtain board or regulatory approvals; modifications in laws, together with environmental laws, affecting mining, timing and availability of exterior financing on acceptable phrases; not realizing on the potential advantages of expertise; conclusions of financial evaluations; and lack of certified, expert labor or lack of key people. Though Lion One Metals Restricted has tried to determine vital elements that might trigger precise outcomes to vary materially from these contained in forward-looking info, there could also be different elements that trigger outcomes to not be as anticipated, estimated, or meant. Accordingly, readers mustn’t place undue reliance on forward-looking info. Lion One Metals Restricted doesn’t undertake to replace any forward-looking info, besides in accordance with relevant securities legal guidelines.
To view the supply model of this press launch, please go to https://www.newsfilecorp.com/launch/277971
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