Lion Copper shareholders approve 20-30:1 share consolidation and 2026 stock plan

LION COPPER & GOLD CORP.

Shareholders approved consolidation of common shares at ratio of 1 for every 20-30 pre-consolidation shares; final ratio set by board.
Five directors elected: Thomas Patton, Tony Alford, Charles Travis Naugle, Frederick Scruggs, Mark Sharman.
2026 Stock and Incentive Plan approved with 236.6M votes for, 7.9M against.
MNP LLP appointed as auditors; quorum requirement increased to 33 1/3% of issued shares.
Total shares voted: 296.9M of 431.2M outstanding; consolidation passed with 282.1M for.

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