Lomiko Metals announces the results of the 2025 Annual and Special Meeting of Shareholders and Corporate Update

Lomiko Metals Inc. successfully completed its 2025 Annual and Special Meeting of Shareholders on December 18, 2025, with all resolutions approved by shareholders. The company re-elected five existing directors and appointed Patrick Robert, an experienced aviation executive with corporate strategy expertise, to join the six-member board. The board structure remains intact with Belinda Labatte as Executive Chair, Gordana Slepcev as President and CEO, and other key leadership positions confirmed.

The company's flagship La Loutre graphite project in southern Quebec continues to be the primary asset, with an updated Mineral Resource Estimate from May 2023 showing 64.7 million tonnes of Indicated Mineral Resources averaging 4.59% graphitic carbon, representing a 184% tonnage increase from the previous estimate. The project benefits from significant drilling success, with 41.5 million tonnes added to Indicated Resources and substantial conversion from Inferred to Indicated categories following the 2022 drilling campaign.

Lomiko's broader Quebec portfolio includes seven early-stage graphite projects covering 18,622 hectares, with recent exploration results showing promising grades including up to 27.9% graphitic carbon at the Ruisseau project. The company also holds the Yellow Fox property in Newfoundland, prospective for antimony, gold, and silver, with historic results including 59.43 g/t gold and 11.10% antimony.

The company's strategic positioning in the critical minerals sector is evident through planned participation in key industry events, including the Canadian Critical Minerals Opportunities Forum in New York and the Future Minerals Forum in Saudi Arabia. This active conference schedule reflects management's focus on advancing stakeholder engagement and exploring development opportunities for their graphite assets, which are strategically located within 180 kilometers of Montreal and positioned to serve the growing battery materials market.