Lion One Announces Results of Annual and Special General Meeting

Lion One Announces Results of Annual and Special General Meeting

North Vancouver, British Columbia – (Newsfile Corp. – December 16, 2022) – Lion One Metals Limited (TSXV: LIO) (OTCQX:LOMLF) (ASX:LLO) (“Lion One” or the “Company”) is pleased to announce the results of the Annual and Extraordinary General Meeting of Shareholders (the “meeting’), which took place on December 15, 2022.

The meeting established the number of directors for the Company at four (4), with the following directors being re-elected at the meeting: Walter H. Berukoff, Richard J. Meli, Kevin Puil and David R. Tretbar. In addition, the Company’s shareholders approved the Company’s Omnibus Equity Incentive Compensation Plan as described in the Management Information Circular dated November 1, 2022 (the “Circular‘) and the re-appointment of Davidson & Company LLP, Chartered Professional Accountants, as auditors of the Company for the following financial year.

Above Lion One Metals Limited
Lion One’s flagship property is the 100% owned, fully permitted Tuvatu high-grade alkaline gold project on the island of Viti Levu, Fiji. Lion One envisions a low-cost, high-grade underground gold mining operation at Tuvatu coupled with exciting exploration potential within its properties covering the entire Navilawa Caldera, an underexplored but highly prospective 7 km diameter alkaline gold system. Lion One’s CEO, Walter Berukoff, leads an experienced team of explorers and mine engineers and has owned or operated over 20 mines in 7 countries. As the founder and former CEO of Miramar Mines, Northern Orion and La Mancha Resources, Walter is credited with creating over $3 billion in value for shareholders.

On behalf of the board of directors Lion One Metals Limited
Walter Berukoff‘, Chairman and CEO

Contact Investor Relations
Toll Free (North America) Tel: 1-855-805-1250
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This press release may contain statements that may be deemed “forward-looking statements” within the meaning of applicable Canadian securities laws. All statements contained herein, other than statements of historical fact, are forward-looking information. Generally, forward-looking information can be identified by the use of forward-looking words such as “plans”, “expects” or “does not expect”, “proposed”, “expected”, “budget”, “planned”, “estimate”, “forecast”, “intend”, “anticipate” or “do not anticipate” or “believe” or variations of such words and phrases or through the use of words or phrases expressing specific actions or events or results can, could, would or might occur or be achieved . This forward-looking information reflects Lion One Metals Limitedcurrent beliefs and is based on currently available information Lion One Metals Limited and on assumptions Lion One Metals Limited believe is reasonable. These assumptions include, but are not limited to, that actual results from exploration projects will be equal to or better than estimated results in technical reports, appraisal reports and other geological reports or previous exploration results. Forward-looking information involves known and unknown risks, uncertainties and other factors that may affect actual results, level of activity, performance or achievements Lion One Metals Limited or its affiliates differ materially from those expressed or implied in such forward-looking information. Such risks and other factors may include, but are not limited to: the phase development of Lion One Metals Limited, general business, economic, competitive, political and social uncertainties; the actual results of ongoing research and development activities or operations; Contest; uncertainty regarding patent applications and intellectual property rights; product liability and lack of insurance; delay or failure to obtain board or regulatory approvals; changes in legislation, including environmental legislation, affecting mining, timing and the availability of external financing on acceptable terms; failing to recognize the potential benefits of the technology; conclusions from economic assessments; and shortage of qualified professionals or loss of key people. Even though Lion One Metals Limited has attempted to identify important factors that could cause actual results to differ materially from those contained in the forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. Accordingly, readers should not place undue reliance on forward-looking information. Lion One Metals Limited undertakes no obligation to update any forward-looking information, except in accordance with applicable securities laws.

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