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Lion One Metals — Investor Relations & Filings

Ticker · LIO ISIN · CA5362161047 LEI · 5299006ERIP38PI1WO61 TSXV Mining and quarrying
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Filings indexed 306 across all filing types
Latest filing 2025-11-05 Proxy Solicitation & In…
Country CA Canada
Listing TSXV LIO

About Lion One Metals

https://liononemetals.com/

Lion One Metals is a resource company engaged in the exploration, development, and operation of gold assets. The company's primary focus is the 100%-owned, fully permitted Tuvatu Alkaline Gold Project, located on the island of Viti Levu in the Fiji Islands. Tuvatu is characterized as a high-grade gold deposit and includes an operational underground mine, a processing plant, and an assay laboratory. Positioned as an emerging gold producer, the company established new operations in late 2023 and is focused on the cost-effective and environmentally responsible advancement of Tuvatu toward full production. The project is part of an extensive land package containing multiple high-grade gold and copper targets.

Recent filings

Filing Released Lang Actions
Other.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a Voting Instruction Form (VIF) related to an Annual General and Special Meeting of shareholders, providing proxy materials, voting instructions, and requesting votes. This falls under proxy solicitation materials rather than a results announcement or the meeting’s minutes. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2025-11-05 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Notice of Availability of Proxy Materials for the upcoming Annual General and Special Meeting, directing shareholders where to access the information circular and proxy materials and how to request paper copies. This clearly corresponds to proxy solicitation materials rather than the meeting presentation itself, financial results, or any other filing. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2025-11-05 English
Other.pdf
Regulatory Filings Classification · 65% confidence The document is a short “Financial Statements Request Form” asking shareholders if they wish to receive Interim or Annual Financial Statements by mail or online. It is not the actual financial statements (IR or 10-K), nor an AGM notice, earnings release, dividend notice, proxy solicitation, or any other specific filing. It does not announce that a report has been published (so it isn’t RPA) but instead provides a regulatory mailing-list form. This does not match any specialized category and thus falls under the miscellaneous regulatory filings fallback.
2025-11-05 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a Form of Proxy for an Annual General and Special Meeting, detailing voting instructions, proxy appointment, and solicitation of votes by management. This is part of the materials sent to shareholders to request votes, matching the definition of Proxy Solicitation & Information Statement. It is not the actual AGM presentation (AGM-R), nor an announcement of report publication (RPA), but the proxy form itself. Therefore, it is classified as PSI.
2025-11-05 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal Notice of Annual and Special General Meeting, setting out the agenda, record date, and proxy voting instructions. It does not present the annual report nor provide AGM presentation materials; rather, it solicits shareholder votes and references the accompanying Information Circular. This aligns with proxy solicitation materials.
2025-11-05 English
52-109FV1 - Certification of annual filings - CFO (E).pdf
Regulatory Filings Classification · 88% confidence The document is a Form 52-109FV1 “Venture Issuer Basic Certificate” filed by the CFO under Canadian NI 52-109 certifying the annual filings. It is not the annual report itself nor an announcement of dividend, earnings or AGM materials. This is a regulatory certificate required by securities legislation, which does not fit into any other specific category. Therefore it falls into the fallback “Regulatory Filings” category.
2025-10-29 English

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