Lcl Resources Limited · ASX:LCL
Lcl Resources — Shareholder Meeting (June 2025)
10 slides from Lcl Resources's shareholder meeting presentation, Jun 5, 2025
Slide 1: Annual General Meeting Webinar Discussion
ANNUAL GENERAL MEETING WEBINAR DISCUSSION CHRIS VAN WIJK – 5 JUNE 2025
Slide 2: Disclaimer
Disclaimer General Information and Disclaimer This presentation has been prepared for the purposes of providing information to the recipient regarding LCL Resources Limited (LCL or the Company). It does not, and does not purport to, contain all the information that the recipient may require to evalu
Slide 3: Outline
Outline 1. Annual General Meeting 2. Binding Option Agreement 3. Who is Tiger Gold Corp 4. Why vote Yes 5. Next Steps 6. Shareholder Q&A
Slide 4: Annual General Meeting
Annual General Meeting Resolutions The Annual General Meeting (AGM) is to be held on Monday, 9 June 2025 at Level 1, 389 Oxford Street, Mount Hawthorn RESOLUTION 1 – ADOPTION OF REMUNERATION REPORT RESOLUTION 2 – ELECTION OF A DIRECTOR – CHRISTOPHER KNEE RESOLUTION 3 – APPROVAL OF 7.1A MANDATE RESOL
Slide 5: Binding Option Agreement
Binding Option Agreement Re-negotiated Amended Transaction up to $14 million (40% increase)1 (Resolution 8) LCL Resources executed a Binding Share Purchase Option Agreement with Tiger Gold Corp (Tiger) for the sale option of its Andes Gold Project and the Quinchia Gold Project (Colombian Assets) (th
Slide 6: Who is Tiger Gold Corp?
Who is Tiger Gold Corp? Private, Canadian Based Exploration & Development Company Tiger Gold Corp is a highly accomplished team with experience in advancing, developing, and operating mining projects around the world, including Colombia. Led by CEO Robert Vallis and a team of mining professionals wi
Slide 7: Project Advancement Roadmap
Project Advancement Roadmap 2025/26 – Advance multiple project areas towards Feasibility Study • Update existing resources to fully NI 43-101 compliance (In Progress) • Complete a NI 43-101 compliant Preliminary Economic Assessment (In progress) • Resume resource drilling to upgrade and expand the c
Slide 8: Why Vote Yes to the sale of the Colombian assets?
Why Vote Yes to the sale of the Colombian assets? Sale Option Approved Sale Option Rejected • Immediate A$1.0 million cash injection • Binding Option Agreement stays on foot for 6 months – no ability to restart sale process • Removal of all Colombian holding costs • LCL retains Colombian assets and
Slide 9: Next Steps
Next Steps • Annual General Meeting – 10:00am (WST) Monday, 9 June 2025 • Board recommends voting in favour of the Resolutions • Proxies already received are overwhelmingly favourable on all resolutions • Chairman/Proxy intends to vote in favour of transaction • First payment due to LCL within one w
Slide 10: Q&A Thank you
Q&A Thank you A r=