LION COPPER & GOLD CORP.
For the period ended Dec 31, 2023. Filed Apr 1, 2024.
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FY2023 · Filed Apr 1, 2024
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ITEM 15. EXHIBITS, FINANCIAL STATEMENTS SCHEDULES
(3) "Tax Fees" include fees for all tax services other than those included in "Audit Fees" and "Audit-Related Fees". This category includes fees for tax compliance, tax planning and tax advice. Tax planning and tax advice includes assistance with tax audits and appeals, tax advice related to mergers and acquisitions, and requests for rulings or technical advice from tax authorities.
(4) "All Other Fees" include all other non-audit services.
All services to be performed by the Company's independent auditor must be approved in advance by the Audit Committee. Under the Company's Audit Committee Charter, the Audit Committee is required to pre-approve the audit and non-audit services performed by the external auditors. Unless a type of service is to be provided by the external auditors receives general pre-approval, it requires specific pre-approval by the Company's Audit Committee.
Part IV
Financial Statements and Management's Discussion and Analysis
The following Consolidated Financial Statements are filed as part of this report.
| Description | Page |
|---|---|
| Financial statements for the years ended December 31, 2023 and 2022 and audit reports thereon. | F-1 |
| Management's Discussion and Analysis for the years ended December 31, 2023 and 2022. | F-2 |
Exhibits
The following table sets out the exhibits filed herewith or incorporated herein by reference.
| Exhibit | Description |
| 3.1(4) | Certificate of Incorporation and Certificates of Change of Name |
| 3.2(5) | Notice of Articles dated July 28, 2023 |
| 3.3(2) | Articles dated June 21, 2018 |
| 10.1(4) | Stock Option Plan and RSU Plan |
| 10.2(3) | Shareholder Rights Plan dated June 21, 2018 |
| 10.3(4) | Management Contract with Charles Travis Naugle |
| 10.4(5) | Management Contract with Stephen Goodman |
| 19.1(4) | Insider Trading Policy |
| 21.1(5) | List of Subsidiaries |
| 23.1(5) | Consent of MNP LLP |
| 31.1(5) | Certification Pursuant to Rule 13a-14(a) or 15d-14(a) of the U.S. Securities Exchange Act of 1934 of the Principal Executive Officer |
| 31.2(5) | Certification Pursuant to Rule 13a-14(a) or 15d-14(a) of the U.S. Securities Exchange Act of 1934 of the Principal Financial Officer |
| 32.1(5) | Section 1350 Certification of the Principal Executive Officer |
| 32.2(5) | Section 1350 Certification of the Principal Financial Officer |
| 101.INS | Inline XBRL Instance Document–the instance document does not appear in the Interactive Data File as its XBRL tags are embedded within the Inline XBRL document |
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document |
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document |
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document |
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document |
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) |
(1) Previously filed as exhibit to the Form 20-F/A filed May 31, 2022 and incorporated herein by reference.
(2) Previously filed as exhibit to the Form 20-F filed April 30, 2020 and incorporated herein by reference.
(3) Previously filed as exhibit to Form 6-K filed June 26, 2018 and incorporated herein by reference.
(4)Previously filed as exhibit to Form 10-K filed March 31, 2023 and incorporated herein by reference.
(5)Filed herewith.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
LION COPPER AND GOLD CORP.
By:"Stephen Goodman"
Stephen Goodman
President and Chief Financial Officer
Date: March 29, 2024
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| Signature | Title | Date |
|---|---|---|
| "Charles Travis Naugle" | Chief Executive Officer and | March 29, 2024 |
| Charles Travis Naugle | Director (Principal Executive Officer) | |
| "Stephen Goodman" | President, Chief Financial Officer and Director | March 29, 2024 |
| Stephen Goodman | (Principal Financial and Accounting Officer) | |
| "Thomas Patton" | Co-Chairman and Director | March 29, 2024 |
| Thomas Patton | ||
| "Tony Alford" | Director | March 29, 2024 |
| Tony Alford | ||
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