AGM/EGMJul 10, 2026, 04:38 PM
Lion Copper & Gold to Vote on 1:20-1:30 Share Consolidation
AI Summary
Lion Copper and Gold Corp. announced its Annual General Meeting of Shareholders to be held on August 12, 2026. Key proposals for shareholder vote include the election of five directors, re-appointment of MNP LLP as auditor, and the adoption of the 2026 Stock and Incentive Plan. Most notably, shareholders will consider a share consolidation at a ratio between 1-for-20 and 1-for-30, and an amendment to increase the quorum requirement for shareholder meetings.
Key Highlights
- Annual General Meeting scheduled for August 12, 2026, at 10:00 a.m. Pacific Time.
- Shareholders to vote on a share consolidation ratio of 1-for-20 to 1-for-30.
- Proposing adoption of the 2026 Stock and Incentive Plan, reserving 21,559,055 common shares.
- Shareholders to elect five directors and re-appoint MNP LLP as auditor.
- Proposal to amend articles to increase quorum requirement to 33 1/3% of issued shares.
- Record date for voting is June 22, 2026, with 431,181,105 common shares outstanding.
- Tony Alford beneficially owns 128,952,777 shares, representing 29.9% of total issued and outstanding.
Price Impact
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