{"schema_version":"secwatch.filing_event.v1","accession":"0001062993-23-015882","form_type":"8-K","ticker":"LCGMF","cik":"0001339688","company_name":"LION COPPER & GOLD CORP.","filed_at":"2023-08-07T23:59:59+00:00","discovered_at":"2026-05-14T18:03:33.657499+00:00","generated_at":"2026-06-12T03:54:33.664677+00:00","sec_items":["3.02","5.02","5.07","8.01","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.4,"calibrated_materiality_score":0.4,"confidence":"high","headline":"Lion Copper & Gold shareholders OK TSX-V delisting, new option plan; director Pressello resigns","bullets":["Shareholders approved delisting from TSX Venture Exchange; vote was 55.7M for, 6.8M against.","New 20% fixed stock option plan approved; max options 61,913,595, rolling in existing grants.","Tony Alford authorized to become new control person through warrant exercise or debenture conversion.","On July 21, 2023, granted 23.2M stock options at $0.06, expiring July 21, 2028, to insiders and consultants.","Thomas Pressello resigned as director and Audit Committee Chair effective July 28, 2023, citing no disagreement."],"urls":{"canonical":"https://secwatch.observer/filing/0001062993-23-015882","json":"https://secwatch.observer/filing/0001062993-23-015882.json","markdown":"https://secwatch.observer/filing/0001062993-23-015882.md","text":"https://secwatch.observer/filing/0001062993-23-015882.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1339688/000106299323015882/0001062993-23-015882-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1339688/000106299323015882/form8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-12T03:54:33.664677+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"4eb7031246","claim":"Thomas Pressello resigned as director at LION COPPER & GOLD CORP..","evidence_excerpt":"Thomas Pressello has resigned from his position as director as of July 28, 2023.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1339688/000106299323015882/0001062993-23-015882-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"director"}],"fact_type":"executive_change"},{"claim_id":"1b4295b11ff9030555842be322430dcee54c6f0d","claim":"LION COPPER & GOLD CORP. shareholders approved Approval of the creation of a new control person at the 2023-06-20 meeting.","evidence_excerpt":"The shareholders approved, on a disinterested vote basis, an ordinary resolution authorizing Tony Alford, a director of the Company, to exercise warrants to purchase common shares and/or convert convertible debentures into common shares that may result in Mr. Alford becoming a new control person of the Company. For: 109,053,631 Against: 11,444,672 Non Voted: 3","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1339688/000106299323015882/0001062993-23-015882-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-20"}],"fact_type":"shareholder_vote"},{"claim_id":"3f3c2fcd72fe845e05f719bdd7e399ec0de06b9b","claim":"LION COPPER & GOLD CORP. shareholders approved Approval of the Company's 20% Stock Option Plan at the 2023-06-20 meeting.","evidence_excerpt":"The shareholders approved the Company's 2023 20% fixed stock option plan. For: 113,055,667 Against: 16,422,955 Non Voted: 47,733,653","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1339688/000106299323015882/0001062993-23-015882-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-20"}],"fact_type":"shareholder_vote"},{"claim_id":"5180320d725a23f6ecd5f15bab89875ec9e58b87","claim":"LION COPPER & GOLD CORP. shareholders approved Approving the delisting from the TSX Venture Exchange at the 2023-06-20 meeting.","evidence_excerpt":"The shareholders approved the delisting of the Company from the TSX Venture Exchange. For: 55,745,496 Against: 6,769,547 Non Voted: 47,733,653","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1339688/000106299323015882/0001062993-23-015882-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-20"}],"fact_type":"shareholder_vote"},{"claim_id":"5e4e1f43ab3a6b6ad28e2ffe1247c0cf0939a8cf","claim":"LION COPPER & GOLD CORP. shareholders approved Appointment of Auditors at the 2023-06-20 meeting.","evidence_excerpt":"The shareholders approved the appointment of MNP LLP as auditors of the Company at a remuneration to be fixed by the directors. For: 175,792,914 Withheld/Abstain: 1,419,360 Non Voted: 1","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1339688/000106299323015882/0001062993-23-015882-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-20"}],"fact_type":"shareholder_vote"},{"claim_id":"65059aa08254009ee0d546cac427ee5b33a00722","claim":"LION COPPER & GOLD CORP. shareholders approved Election of Directors at the 2023-06-20 meeting.","evidence_excerpt":"The following nominees were elected as directors to serve until the next annual general meeting of the shareholders: Charles Travis Naugle For: 114,555,276 Withheld/Abstain: 14,923,346 Non Voted: 47,733,653 Dr. Thomas Patton For: 117,220,409 Withheld/Abstain: 12,237,380 Non Voted: 47,733,653 Stephen Goodman For: 110,009,274 Withheld/Abstain: 19,469,348 Non Voted: 47,733,653 Tony Alford For: 112,484,100 Withheld/Abstain: 16,994,522 Non Voted: 47,733,653 Thomas Pressello For: 121,330,275 Withheld/Abstain: 8,148,347 Non Voted: 47,733,653","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1339688/000106299323015882/0001062993-23-015882-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-20"}],"fact_type":"shareholder_vote"},{"claim_id":"aa89682ecf3c18e41a01137183d7d6886843b099","claim":"LION COPPER & GOLD CORP. shareholders approved Fix the number of directors at five at the 2023-06-20 meeting.","evidence_excerpt":"The shareholders approved the number of directors to be fixed at five. For: 165,261,142 Against: 11,951,132 Non Voted: 1","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1339688/000106299323015882/0001062993-23-015882-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-20"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}