Lion Copper & Gold Files Definitive Proxy Statement

TL;DR

LCG filed its DEF 14A, shareholders vote soon.

AI Summary

Lion Copper and Gold Corp. filed a definitive proxy statement (DEF 14A) on June 27, 2024, for its fiscal year ending December 31, 2024. The filing, which does not require a fee, pertains to the company's annual meeting and related corporate governance matters. The company was formerly known as Quaterra Resources Inc. before changing its name on September 23, 2005.

Why It Matters

This filing provides shareholders with essential information regarding the company's upcoming annual meeting, including voting matters and executive compensation, which are crucial for shareholder participation and oversight.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) and does not contain new material financial or operational information that would typically indicate a change in risk.

Key Numbers

• DEF 14A — Filing Type (Definitive Proxy Statement filed with the SEC)

Key Players & Entities

• LION COPPER & GOLD CORP. (company) — Registrant
• QUATERRA RESOURCES INC (company) — Former company name
• 20240627 (date) — Filing date
• 20240726 (date) — Period of report

FAQ

Key Financial Figures

• $0.7294 — adian dollar was equal to approximately $0.7294 in U.S. Currency. GENERAL The enclo
• $1.2 billion — ld it to Glamis Gold (now Goldcorp) for $1.2 billion in 2006. Tony Alford - Mr. Alford has

Filing Documents

• formdef14a.htm (DEF 14A) — 183KB
• formdef14axu001.jpg (GRAPHIC) — 5KB
• formdef14axu004.jpg (GRAPHIC) — 180KB
• formdef14axu005.jpg (GRAPHIC) — 136KB
• formdef14axu006.jpg (GRAPHIC) — 197KB
• formdef14axu007.jpg (GRAPHIC) — 138KB
• formdef14axu008.jpg (GRAPHIC) — 124KB
• 0001062993-24-013093.txt ( ) — 1258KB

From the Filing

DEF 14A 1 formdef14a.htm FORM DEF 14A Lion Copper and Gold Corp.: Form DEF 14A - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14A-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant [X] Filed by a party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule14a-6(e)(2)) [X] Definitive Proxy Statement [ ] Definitive Additional Materials [ ] Soliciting Material under Rule 14a-12 LION COPPER AND GOLD CORP. (Name of Registrant as Specified In Its Charter) __________________________________________________________________ (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): [X] No fee required [ ] Fee paid previously with preliminary materials. [ ] Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TAKE NOTICE that the annual general meeting (the " Meeting ") of the shareholders of Lion Copper and Gold Corp. (the " Company ") will be held at Suite #1200 - 750 West Pender Street, Vancouver, British Columbia, Canada on July 26, 2024 at 10:00 a.m. (PST) for the following purposes: 1. to receive and consider the annual financial statements of the Company for the fiscal year ended December 31, 2023, together with the report of the auditor thereon; 2. to fix the number of directors of the Company at four (4); 3. to elect directors of the Company for the ensuing year; 4. to re-appoint MNP LLP, Chartered Professional Accountants as the auditor of the Company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor; 5. to approve the continuation of the Company's fixed 20% stock option plan, as more particularly described in the accompanying proxy statement and management information circular; and 6. to transact any other business which may properly come before the Meeting, or any adjournment or postponement thereof. Accompanying this Notice is an Information Circular, a form of proxy (the " Proxy ") or voting instruction form, and a request card for use by Shareholders who wish to receive the Company's interim and/or annual financial statements. The Information Circular provides additional information relating to the matters to be considered at the Meeting and forms part of this Notice. The Board of Directors has fixed the close of business on June 19, 2024 as the record date for determining the shareholders who are entitled to receive notice of, and to vote at, the Meeting or any adjournment thereof. A shareholder entitled to vote at the Meeting is entitled to appoint a proxyholder to attend and vote in his/her stead. If you are unable to attend the Meeting, or any adjournment thereof, in person, please date, execute, and return the enclosed Proxy in accordance with the instructions set out in the notes to the Proxy and any accompanying information from your intermediary. DATED at Vancouver, British Columbia, this 19 th day of June, 2024. ON BEHALF OF THE BOARD OF DIRECTORS By: "Steven Dischler" Chief Executive Officer These securityholder materials are being sent to both registered and non-registered owners of the securities. If you are a non- registered owner, and the Company or its agent has sent these materials directly to you, your name and address and information about your holdings of securities, have been obtained in accordance with applicable securities regulatory requirements from the intermediary holding on your behalf. By choosing to send these materials to you directly, the Company (and not the intermediary holding on your behalf) has assumed responsibility for (i) delivering these materials to you, and (ii) executing your proper voting instructions. Please return your voting instructions as specified in the request for voting instructions. 1 PROXY STATEMENT AND INFORMATION CIRCULAR ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JULY 26, 2024 In this Proxy Statement and Information Circular, all references to "$" are references to United States dollars and all references to "C$" are references to Canadian dollars. As at June 19, 2024, one Canadian dollar was equal to approximately $0.7294 in U.S. Currency. GENERAL The enclosed proxy is solicited by the Board of Directors (the " Board ") of Lion Copper and Gold Corp., a British Columbia corporation (the " Company " or " Lion "), for use at the Annual General Meeting of Shareholders (the " Meeting ") of the Company to be held at 10:00 a.m. (Vancouver time) on July 26, 2024, or at any adjournment or postponement thereof. This Proxy Statement and the accompanying proxy card are being mailed to our shareholders on or about June 27, 202

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View this DEF 14A filing on SEC EDGAR