LION COPPER & GOLD CORP.
For the period ended Jul 26, 2024. Filed Jun 27, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jul 26, 2024 · Filed Jun 27, 2024
Use the contents to explore the available documents and sections.
Contents
Summary Compensation Table
The following table sets forth all information concerning the total compensation of the Company's president, chief executive officer, chief financial officer, and the two other most highly compensated officers (the "Named Executive Officers") during the last two completed fiscal years for services rendered to the Company in all capacities.
| Name andPrincipalPosition | Year | Salary($) | Bonus($) | StockAwards(7)($) | OptionAwards(1)($) | Non-EquityIncentivePlanCompensation($) | Non-qualifiedDeferredCompensationEarnings($) | All OtherCompensation($) | Total ($) |
|---|---|---|---|---|---|---|---|---|---|
| Charles TravisNaugleFormer CEO,Co-Chairmanand Director(2) | 2023 | 250,000 | Nil | (80,649) | 294,643 | N/A | N/A | N/A | 463,994 |
| 2022 | 250,000 | N/A | 174,204 | 193,172 | N/A | N/A | N/A | 617,376 | |
| StephenGoodmanFormerPresident,former CFOand Director(3) | 2023 | 200,000 | Nil | (80,649) | 246,655 | N/A | N/A | N/A | 366,006 |
| 2022 | 200,000 | N/A | 80,884(4) | 170,514 | N/A | N/A | N/A | 451,398 | |
| Steven DischlerVice President,Environmental,Social andGovernance(5) | 2023 | 150,000 | Nil | Nil | 27,353 | N/A | N/A | N/A | 177,353 |
| 2022 | 125,000 | Nil | Nil | 24,558 | N/A | N/A | N/A | 149,558 | |
| Dave HarveyVice President,Exploration | 2023 | 156,000 | Nil | Nil | 27,353 | N/A | N/A | N/A | 183,353 |
| 2022 | 156,000 | Nil | Nil | 16,372 | N/A | N/A | N/A | 172,372 |
(1) The determination of the value of option awards is based upon the Black-Scholes Option pricing model, details and assumptions of which are set out in Note 6 to the Company's consolidated financial statements for the fiscal year ended December 31, 2023.
(2) Charles Travis Naugle was appointed as a director of the Company on June 18, 2021, the CEO of the Company on May 13, 2021 and Co-Chairman on November 1, 2022. He resigned as the CEO of the Company on May 22, 2024.
(3) Stephen Goodman was appointed as the President of the Company on May 13, 2021, the CFO of the Company on September 15, 2021, a director of the Company on September 13, 2021 and the Corporate Secretary of the Company on September 15, 2021. He ceased to act as an officer of the Company on May 22, 2024 and is not up for re-election as a director of the Company.
(4) This figure does not include 1,333,333 RSUs that were cancelled on June 2, 2022.
(5) Steven Dischler was appointed as the CEO of the Company on May 22, 2024.
(6) Lei Wang was appointed as the CFO and Corporate Secretary of the Company on May 22, 2024.
(7) 5,333,334 unvested RSU's was cancelled in 2023, and their respective share-based payments expense was reversed.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.