LCGMD 8-K
Lion Copper Corp. (LCGMD)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b -2 of this chapter).
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 25, 2025, at the annual general meeting of stockholders of Lion Copper and Gold Corp. (the "Company"), Steven Dischler was not re-elected as a director of the Company.
The stockholders also approved the adoption of the Company's 20% rolling stock option plan (the "Plan"). The Plan authorizes the Board to administer the Plan to provide equity based compensation in the form of stock options. A more detailed description of the Plan is contained in the Company's definitive proxy statement of Schedule 14A as filed with the Commission on June 23, 2025 under the heading "4. Approval of 20% Rolling Stock Option Plan", which description of the Plan is incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual general meeting of stockholders of the Company held on July 25, 2025, the stockholders voted on the following matters:
1. Fixing the Number of Directors. The stockholders approved the number of directors to be fixed at three.
| For: | 195,625,651 |
| Against: | 17,330,447 |
| Withheld/Abstain: | 10,097 |
| Non Voted: | 1 |
2. Election of Directors. The following nominees were elected as directors to serve until the next annual general meeting of the stockholders:
| Tom Patton | For: | 141,570,405 |
| Withheld/Abstain: | 20,105,395 | |
| Non Voted: | 51,290,396 | |
| Tony Alford | For: | 147,034,289 |
| Withheld/Abstain: | 14,641,511 | |
| Non Voted: | 51,290,396 | |
| Charles Travis Naugle | For: | 144,465,322 |
| Withheld/Abstain: | 17,210,478 | |
| Non Voted: | 51,290,396 |
3. Appointment of Auditors. The stockholders approved the appointment of MNP LLP as auditors of the Company at a remuneration to be fixed by the Directors.
| For: | 212,927,340 |
| Withheld/Abstain: | 38,856 |
| Non Voted: | 0 |
4. Approval of 20% Rolling Stock Option Plan. The stockholders approved the Company's 2024 20% rolling stock option plan and all unallocated entitlements under the stock option plan.
| For: | 136,812,539 |
| Against: | 23,467,399 |
| Withheld/Abstain: | 1,395,862 |
| Non Voted: | 51,290,396 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Lion Copper and Gold Corp. | |||
| Date: | July 31, 2025 | (Registrant) | |
| /s/ John Banning |
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| John Banning, Chief Executive Officer |