Lake Shore Realty Ltd Press Release Aug 04 2025

We, further inform that a meeting of the Board of Directors of the Company held on Saturday, August 04, 2025 and the said meeting commenced at 1:30 p.m. and concluded at 3:30 p.m. In that meeting the Board has considered and approved the following matters: A. Approved the appointment of: B. Considered and Approved: Consequently, he shall also cease to be a Member of the Audit Committee, Nomination