LCGMF 8-K
Lion Copper & Gold Corp. (LCGMF)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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| (State or other jurisdiction | (Commission | (IRS Employer |
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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).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual General Meeting of the holders of common shares of Lion Copper and Gold Corp. (the "Registrant") held on August 12, 2026, the shareholders voted on the following matters, with each such proposal described in the Proxy Statement for the Annual General Meeting filed with the SEC on July 10, 2026.
The number of common shares entitled to vote at the Annual General Meeting was 431,181,105. The number of common shares present or represented by valid proxy at the Annual General Meeting was 296,866,201.
1. Fixing the Number of Directors at Five. The shareholders approved the number of directors to be fixed at five.
| For: | 289,655,621 |
| Against: | 5,472,991 |
| Withheld/Abstain: | 404,254 |
| Non Vote: | 2 |
2. Election of Directors. The shareholders elected the following five nominees below to the Board of Directors to hold office until the next annual general meeting of the shareholders of the Registrant or until their successor is elected or appointed, unless their office is earlier vacated.
| Director Nominee | ||
| Thomas Patton | For: | 210,215,405 |
| Withheld/Abstain: | 34,631,438 | |
| Non Vote: | 50,686,025 | |
| Tony Alford | For: | 210,846,482 |
| Withheld/Abstain: | 34,000,361 | |
| Non Vote: | 50,686,025 | |
| Charles Travis Naugle | For: | 199,159,728 |
| Withheld/Abstain: | 45,687,115 | |
| Non Vote: | 50,686,025 | |
| Frederick Scruggs | For: | 240,835,654 |
| Withheld/Abstain: | 4,011,189 | |
| Non Vote: | 50,686,025 | |
| Mark Sharman | For: | 240,835,654 |
| Withheld/Abstain: | 4,011,189 | |
| Non Vote: | 50,686,025 |
3. Appointment of Auditors. The shareholders approved the appointment of MNP LLP as auditors of the Company at a remuneration to be fixed by the Directors.
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For: |
290,145,177 |
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Withheld/Abstain: |
5,387,690 |
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Non Vote: |
1 |
4. 2026 Stock and Incentive Plan. The shareholders approved the adoption of the Registrant's 2026 Stock and Incentive Plan.
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For: |
236,634,608 |
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Against: |
7,937,663 |
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Withheld/Abstain: |
274,572 |
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Non Vote: |
50,686,025 |
5. Share Consolidation. The shareholders approved the consolidation of the issued and outstanding Common Shares of the Registrant at a consolidation ratio within the range of one (1) post-consolidation Common Share for every twenty (20) to thirty (30) pre-consolidation Common Shares, with the final consolidation ratio and effective date to be determined by the Board of Directors in its sole discretion.
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For: |
282,071,911 |
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Against: |
13,089,833 |
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Withheld/Abstain: |
371,123 |
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Non Vote: |
1 |
6. Alter Articles to Increase Quorum for Meetings of Shareholders. The shareholders approved an amendment to the articles of the Registrant to increase the quorum requirement for meetings of shareholders from one person who is a shareholder, or who is otherwise permitted to vote shares of the Registrant at a meeting of shareholders to two or more persons who are, or who represent by proxy, shareholders who in the aggregate hold at least thirty three and one-third percent (33 1/3%) of the issued shares entitled to be voted at the meeting.
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For: |
240,196,533 |
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Against: |
4,202,810 |
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Withheld/Abstain: |
447,500 |
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Non Vote: |
50,686,025 |
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.
| Date: | August 18, 2026 | Lion Copper and Gold Corp. | |
| By: | /s/ Maria Milagros Paredes | ||
| Maria Milagros Paredes Chief Financial Officer |