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LION COPPER & GOLD CORP.

For the period ended Aug 12, 2026. Filed Jul 10, 2026.

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About 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.

Aug 12, 2026 · Filed Jul 10, 2026

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LCU$4.20-4.3%Stored close · as of Nov 6, 2026
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Contents

Summary Compensation Table

The following table sets forth all information concerning the total compensation of the Company's chief executive officer, chief financial officer, and the three 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 andPrincipalPositionYearSalary($)Bonus($)Stock Awards($)OptionAwards(1)($)Non-EquityIncentivePlanCompen-sation($)All OtherCompen-sation($)Total ($)
John Banning(2)Chief Executive Officer2025250,000175,000Nil136,692N/AN/A561,692
2024115,545NilNil54,897N/AN/A170,442
Name andPrincipalPositionYearSalary($)Bonus($)Stock Awards($)OptionAwards(1)($)Non-EquityIncentivePlanCompen-sation($)All OtherCompen-sation($)Total ($)
Steven Dischler(3)Former CEO andformer Vice President, ESG2025126,218NilNil97,144N/AN/A223,362
2024179,167NilNil65,877N/AN/A245,044
Lei Wang(4)Former CFO and Corporate Secretary202590,000NilNilNilN/AN/A90,000
202452,500NilNilNilN/AN/A52,500
Douglas Stiles(5)Vice President of Sustainability and Environment2025175,000N/AN/A84,077N/AN/A259,077
202480,881N/AN/A132,095N/AN/A212,976
Charles Travis Naugle(6)Former CEO and Director2025174,000NilNil160,504N/AN/A334,504
2024112,000NilNil148,281N/AN/A260,281

(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 10 to our consolidated financial statements for the fiscal year ended December 31, 2025.

(2) John Banning was appointed as the CEO on April 4, 2025. He served as the Chief Operations Officer of the Company from July 26, 2024 to April 4, 2025.

(3) Steven Dischler ceased to act as the CEO on April 4, 2025. He served as the Vice President - Environmental, Social and Governance from July 29, 2023 to July 26, 2024.

(4) Lei Wang served as the CFO and the Corporate Secretary of the Company from May 22, 2024 to June 22, 2026.

(5) Douglas Stiles was appointed as the Vice President of Sustainability and Environment of the Company on July 26, 2024.

(6) Charles Travis Naugle ceased to act as the CEO on May 22, 2024.

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.