Lomiko Metals Announces Corporate Update, New Strategic Advisor and Annual and Special Meeting of Shareholders date
#439, 7184 120th Street, Surrey, BC, V3W 0M6● Ph: (778) 228-1170 ● Fax: (604) 583-1932 ● Website: www.lomiko.com
Lomiko Metals Announces Corporate Update, New Strategic Advisor and
Annual and Special Meeting of Shareholders date
September 15, 2025 – Montreal, Québec: Lomiko Metals Inc. (TSX.V: LMR) (“Lomiko” or the
“Company”) is pleased to a nnounce Patrick Robert as new strategic advisor to Lomiko, and new
compensation for Directors under the 2025 Omnibus Equity Incentive Plan grants as well as a
corporate update.
As part of the annual short and long-term incentive program, as determined by the Board, Lomiko
is announcing the grant of Restricted Share Units (“RSUs”) and Deferred Share Units (“DSUs”)
to the Board in accordance with the Company’s 2025 Omnibus Equity Incentive Plan.
On the recommendation of the Compensation, Corporate Governance, and Nominating Committee
(“CCGNC”), the Board has approved the grant of an aggregate of 530,000 RSUs and 560,000
DSUs to the Company's directors.
The 2025 Omnibus Equity Incentive Plan’s objective is to create an incentive compensation
program that is aligned with the Company’s long-term objectives. Stock options, DSUs, RSUs and
PSUs are granted in accordance with Policy 4.4 – Security Based Compensation of the TSX
Venture Exchange (the “Exchange”), the terms and conditions of the 2024 Omnibus Equity
Incentive Plan and the terms of the award agreement evidencing such equity compensation
security. Stock options of 100,000 will be granted to the new Strategic Advisor.
RSUs: Each vested RSU can be redeemed for one fully paid and non-assessable common share of
Lomiko issued from treasury. RSUs are vested by September 16 , 2026. The number of RSUs
granted was calculated based on the compensation to be paid to the director, as recommended by
CCGNC and approved by the Board, and was calculated using a price of $0.10 per common share.
DSUs: Each vested DSU can be redeemed for one fully paid and non-assessable common share of
Lomiko issued from treasury. For directors, the DSUs granted vest on September 16, 2026, and
are settled on a director’s retirement from the board. The number of DSUs granted was calculated
based on the compensation to be paid to the director, as recommended by CCGNC and approved
by the Board, and was calculated using a price of $0.10 per common share.
Strategic Advisor
The Company is pleased that Patrick Robert has agreed to join the Company as Strategic Advisor
and support the Company as a responsible critical minerals developer in Quebec and Canada, to
further our vision to become a supplier of choice in North America. Mr. Robert is the CEO of
SavoirAir Aviation, a Canadian aviation company. He is an experienced business leader in Canada
with significant experience advancing meaningful projects in the province of Quebec. Mr. Robert
resides in the Ottawa and Outaouais area and will support the Company’s engagement strategy at
all levels.
Corporate Update
Management will be attending the following events:
• NIBA's 151st Investment Conference
September 16 - 17, 2025 / Ft Lauderdale, United States
Presenting: Gordana Slepcev, CEO & President &Director
• ArcStone-Kingswood Growth Summit 2025 September 18, 2025 /Toronto
Attending: Gordana Slepcev, CEO & President &Director
• September 24, 2025: Niagara Roundtable on Critical Minerals, Toronto, Ontario
Presenting: Belinda Labatte, Executive Chair of the Board
• CIM Toronto Critical Minerals for the Future
October 16, 2025 /Toronto
Presenting at the Panel: Gordana Slepcev, CEO & President &Director
• October 21 & 22, 2025: The Best Defence Conference, London, Ontario
Attending: Belinda Labatte, Executive Chair of the Board
Annual and Special Meeting of Shareholders
Lomiko announces the Company’s virtual Annual and Special Meeting will be held on December
18th, 2025. Details will be published on Lomiko’s website in the near future.
About Lomiko Metals Inc.
The Company holds mineral interests in its La Loutre graphite development in southern Quebec.
The La Loutre project site is within the Kitigan Zibi Anishinabeg (KZA) First Nation’s territory.
The KZA First Nation is part of the Algonquin Nation, and the KZA traditional territory is situated
within the Outaouais and Laurentides regions. Located 180 kilometers northwest of Montreal, the
property consists of one large, continuous block with 76 mineral claims totaling 4,528 hectares
(45.3 km2).
The Property is underlain by rocks from the Grenville Province of the Precambrian Canadian
Shield. The Grenville was formed under conditions that were very favorable for the development
of coarse -grained, flake -type graphite mineralization from organic -rich material during high-
temperature metamorphism.
Lomiko Metals published an updated Mineral Resource Estimate (MRE) in a NI 43-101 Technical
Report and Mineral Resource Estimate Update for the La Loutre Project, Quebec, Canada,
prepared by InnovExplo on May 11th, 2023, which estimated 64.7 million tonnes of Indicated
Mineral Resources averaging 4.59% Cg per tonne for 3.0 million tonnes of graphite, a tonnage
increase of 184%. Indicated Mineral Resources increased by 41.5 million tonnes as a result of the
2022 drilling campaign, from 17.5 million tonnes in 2021 MRE with additional Mineral resources
reported down- dip and within marble units resulted in the addition of 17.5 million tonnes of
Inferred Mineral Resources averaging 3.51% Cg per tonne for 0.65 million tonnes of contained
graphite; and the additional 13,107 metres of infill drilling in 79 holes completed in 2022 combined
with the refinement of the deposit and structural models contributed to the addition of most of the
Inferred Mineral Resources to the Indicated Mineral Resource category, relative to the 2021
Mineral Resource Estimate. The MRE assumes a US$1,098.07 per tonne graphite price and a cut-
off grade of 1.50% Cg (graphitic carbon). The independent and qualified persons for the mineral
resource estimate, as defined by NI 43 101, are Marina Iund, P.Geo. (InnovExplo Inc.), Martin
Perron, P.Eng. (InnovExplo Inc.)., Simon Boudreau, P.Eng. (InnovExplo Inc.). and Pierre Roy,
P.Eng. (Soutex Inc.). The effective date of the estimate is May 11, 2023.
The Company also holds interest in seven early -stage projects in southern Quebec, including
Ruisseau, Tremblant, Meloche, Boyd, Dieppe, North Low and Carmin, covering 328 claims in
total on 7 early- stage projects covering 18,622 hectares in the Laurentian region of Quebec and
within KZA territory.
The stage graphite portfolio consists of 328 claims in total on seven early-stage projects covering
18,622 hectares in southern Quebec. The grades presented below for the Laurentides graphite
portfolio were press -released on January 7 th, 2025. ( https://lomiko.com/news/lomiko-metals-
encounters-up-to-27-9-graphite-at-its-laurentides-early-stage-projects-including-the-discovery-of-four-
new-zones-at-the-ruisseau-project-spanning-over-3-kilometres-long/)
• Ruisseau –grades up to 27.9 percent carbon graphite (“% Cg”) from four distinct high grade
mineralized zones that are over 3km long;
• Meloche –grades up to 13.3% Cg from two distinct mineralized clusters;
• Tremblant –grades up to 11.6% Cg from numerous, widespread spot anomalies; and
• Dieppe –grades up to 6.82% Cg from numerous, widespread spot anomalies and a distinct
mineralized cluster.
• Boyd–8 samples grades range from 5.61% Cg to 17.10 %Cg with all samples above 5.00% Cg.
The technical content regarding the exploration results presented was reviewed by Mark Fekete,
P.Geo. who acts as an independent consultant to the Company and is the Qualified Person.
The Yellow Fox Property is located approximately 10 km southwest of the Town of Glenwood
NL, and south of the Trans-Canada Highway. The Property occurs within NTS map sheets 02D/14
and 15 with excellent access along several logging and skidder roads origi nating from
Glenwood. The main Yellow Fox showing is located in the central part of License 027536M, 5km
from the western end of Gander Lake.
This property is on the same trend as the past -producing antimony mine Beaver Brook, which is
located 25km southwest of the property. Yellow Fox is an early- stage exploration property
prospective in antimony, gold, and silver where historic works returned samples anomalous in gold
(Au), antimony (Sb), lead (Pb), zinc (Zn), and silver (Ag). The trenching exposed the rocks,
resulting in grab samples to 59.43g/t Au, 11.10% Sb, 7.00% Zn, 72.90g/t Ag, and 5.50% Pb in
arsenopyrite-stibnite veins within altered mo nzogranite. (See Metals Creek assessment report at
https://gis.geosurv.gov.nl.ca/geofilePDFS/Batch2016/002D_0779.pdf)
Lomiko QP relied on the information provided by Metals Creek. Metals Creek QP is Wayne
Reid P.Geo. is registered in Newfoundland.
On behalf of the Board,
Gordana Slepcev
CEO & President and Director, Lomiko Metals Inc.
For more information on Lomiko Metals, review the website at www.lomiko.com.
Contact us at 1-833-4-LOMIKO or e-mail: [email protected].
Cautionary Note Regarding Forward-Looking Information
This news release contains "forward -looking information" within the meaning of the applicable
Canadian securities legislation that is based on expectations, estimates, projections and
interpretations as at the date of this news release. The information in this news release about the
Company; and any other information herein that is not a historical fact may be "forward-looking
information" (“FLI”). All statements, other than statements of historical fact, are FLI and can be
identified by the use of statements that include words such as "anticipates", "plans", "continues",
"estimates", "expects", "may", "will", "projects", "predicts", “proposes”, "potential", "target",
"implement", “scheduled”, "intends", "could", "might", "should", "believe" and similar word s or
expressions. FLI in this new release includes, but is not limited to: the total gross proceeds of the
Offering, the use of proceeds of the Offering, the timing and successful completion of the Offering;
the Company’s ability to successfully fund, or remain fully funded for the implementation of its
business strategy and for exploration of any of its projects (including from the capital markets);,
and the expected timing of announcements in this regard. FLI involves known and unknown risks,
assumptions and other factors that may cause actual results or performance to differ materially.
The FLI in this news release reflects the Company’s current views about future events, and while
considered reasonable by the Company at this time, are inherently subject to significant
uncertainties and contingencies. Accordingly, there can be no certaint y that they will accurately
reflect actual results. Assumptions upon which such FLI is based include, without limitation: the
Company’s, ability to implement its overall business strategy and to fund, explore, advance and
develop each of its projects, including results therefrom and timing thereof, the impact of
increasing competition in the mineral exploration business, including the Company’s competitive
position in the industry, and general economic conditions, including in relation to currency controls
and interest rate fluctuations.
The FLI contained in this news release are expressly qualified in their entirety by this cautionary
statement, the “Forward -Looking Statements” section contained in the Company’s most recent
management’s discussion and analysis (MD&A), which is available on SEDAR+ at
www.sedarplus.ca. All FLI in this news release are made as of the date of this news release. There
can be no assurance that such statements will prove to be accurate, as actual results and future
events could differ materially from those antic ipated in such statements. Accordingly, readers
should not place undue reliance on such forward- looking information. The Company does not
undertake to update or revise any forward- looking information contained herein to reflect new
events or circumstances, except as may be required by applicable securities laws.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined
in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or
accuracy of this news release.