Business
Lomiko Metals Announces the Results of the 2025 Annual and Special Meeting of Shareholders and Corporate Update
MONTREAL, December 18, 2025--Lomiko Metals Inc. (TSX.V: LMR) ("Lomiko Metals Inc." or the "Company") is pleased to announce that on December 18, 2025...
About this update from Lomiko Metals Inc.
[{"type":"image","alt":"","displaySize":"","headline":null,"caption":"","credit":null,"className":"","disableSlideshowImg":false,"size":{"original":{"width":1024,"height":512,"url":"https://media.zenfs.com/en/business-wire.com/f35fdcade956af6235f0aaea8ab7a369"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/uc3DCmUvgKwJJlVGFKjVxg--/YXBwaWQ9aGlnaGxhbmRlcjt3PTk2MDtoPTQ4MDtjZj13ZWJw/https://media.zenfs.com/en/business-wire.com/f35fdcade956af6235f0aaea8ab7a369","width":960,"height":480},"lightbox":{"url":"https://s.yimg.com/ny/api/res/1.2/b6kNRLtop_PkQK_IT5e52w--/YXBwaWQ9aGlnaGxhbmRlcjt3PTIwNDg7aD0xMDI0O2NmPXdlYnA-/https://media.zenfs.com/en/business-wire.com/f35fdcade956af6235f0aaea8ab7a369","width":1024,"height":512}},"lazy":false},{"type":"text","content":"MONTREAL, December 18, 2025--(BUSINESS WIRE)--Lomiko Metals Inc. (TSX.V: LMR) ("Lomiko Metals Inc." or the "Company") is pleased to announce that on December 18, 2025, shareholders approved all the resolutions put forth at the Annual and Special Meeting of Shareholders ("AGM").","length":308,"tagName":"p"},{"type":"text","content":"The number of Directors was set at six, and each of the following individuals was re-elected as a director of the Company: Belinda Labatte, Dominique Dionne, Lee Arden Lewis, Mary Juetten, and Gordana Slepcev. In addition, board nominee Patrick Robert was appointed at the AGM.","length":277,"tagName":"p"},{"type":"text","content":"In addition, subsequent to the meeting, the Board of Directors re-appointed Belinda Labatte as Executive Chair of the Board, Dominique Dionne as Lead Independent Director, Dominique Dionne as Chair of the CCG&C Committee, and Mary Juetten as Chair of the Audit Committee. The Board also re-appointed Gordana Slepcev as President and CEO, and as a director to the Board, and Robert Boisjoli as CFO.","length":401,"tagName":"p"},{"type":"text","content":"The Company is pleased that Patrick Robert is joining the board. Patrick is an accomplished executive with expertise in business development, public policy, corporate strategy, and aviation management. As Co-Founder and CEO of SavoirAir Aviation, he leads the company in delivering excellence across private and business aviation services, including executive charter operations, financing, aircraft management, advisory, and concierge solutions. He previously served as C...