Lion One Announces Changes to the Board of Directors

Core Points - Lion One Metals Limited announces the resignation of Kevin Puil from its Board of Directors and the appointment of Casey Spreeuw as a new board member [1][2] - Walter Berukoff, Chairman of the Board, expressed gratitude for Mr. Puil's contributions since 2013 and welcomed Mr. Spreeuw to the board [2] Company Overview - Lion One Metals is an emerging Canadian gold producer based in North Vancouver, British Columbia, with operations at the Tuvatu Alkaline Gold Project in Fiji, which includes a high-grade gold deposit, an underground mine, a pilot plant, and an assay lab [4] - The company holds an extensive exploration license for the Navilawa Caldera, which contains multiple mineralized zones and promising exploration targets [4] New Board Member Profile - Casey Spreeuw is a Chartered Professional Accountant with over 35 years of experience in business accounting and the securities industry [2] - His previous roles include Financial and Business Operations Compliance Examiner at the Vancouver Stock Exchange and Chief Financial Officer for several firms, including Sora Group Wealth Advisors Inc. and Vered Wealth Management [2][3] - Spreeuw holds a Bachelor of Commerce degree in accounting from the University of British Columbia and earned his Chartered Accountant designation in 1989 [3]