<p>不列颠哥伦比亚省北温哥华 --（Newsfile Corp. -2026 年 1 月 21 日）-- <strong>Lion One Metals Limited</strong>（TSXV：LIO）（OTCQX：LOMLF）<strong>（“Lion One” 或 “公司”）</strong> 欣然宣布任命 David Anderson 先生为公司董事会成员。Anderson 先生是一位成就卓著且成功的投资银行专业人士，拥有超过 30 年的资本市场经验。在他的职业生涯中，Anderson 先生管理了众多高知名度的并购和重组项目，并担任超过 50 家公司的上市交易首席顾问。</p>
<p>Anderson 先生是多伦多 Dundee Securities Limited 的创始人之一及前副董事长，自 1998 年至 2016 年担任投资银行部门负责人，长达 18 年。在 Dundee，Anderson 先生在创建加拿大最大和最成功的独立投资经纪公司之一方面发挥了重要作用，管理着一个由 40 名投资银行家组成的团队。</p>
<p>Lion One 董事长 Walter Berukoff 评论道：“David 在资本市场方面拥有强大的业绩记录，展现了支持公司成长计划和增强投资者基础的专业知识。他的战略洞察力、活力和领导能力将成为 Lion One 团队的宝贵资产，我们期待他参与带来的积极影响。”</p>
<p>从 2017 年到 2020 年，Anderson 先生担任多伦多 Echelon Partners 的投资银行副董事长，专注于资源、房地产、医疗保健、技术、工业和大麻行业的资本筹集和并购服务。</p>
<p>从 2020 年到 2023 年，Anderson 先生担任工业联盟的资本市场负责人，负责投资银行、承销、机构销售和交易、固定收益活动，以及一个专注于矿业、能源、房地产、医疗保健和工业领域的融资计划和企业关系的团队。Anderson 先生仍然积极担任多个战略增长和融资计划的企业顾问。</p>
<p>Anderson 先生于 1976 年作为分析师开始职业生涯，加入加拿大国家能源委员会，专注于麦肯齐谷管道听证会，随后于 1978 年加入阿莫科公司经济部门。在阿莫科的卡尔加里办公室工作后，他转至芝加哥和休斯顿办公室，负责阿莫科生产公司的全球并购项目，1987 年返回多伦多，加入加拿大投资经纪商 Midland Doherty 担任投资银行副总裁。1989 年，Anderson 先生成为汇丰银行加拿大投资经纪子公司 BBN James Capel 的董事总经理，任职六年，之后于 1995 年至 1998 年加入投资经纪商 Loewen, Ondaatje, McCutcheon Ltd 担任合伙人和董事总经理。</p>
<p>Anderson 先生于 1974 年毕业于曼尼托巴大学，获得经济学学士学位，并于 1977 年获得工商管理硕士学位。</p>
<p><strong>代表董事会</strong></p>
<p>Walter Berukoff，董事长兼首席执行官</p>
<p><strong>投资者联系</strong></p>
<p>电子邮件：info@liononemetals.com</p>
<p>电话：1-855-805-1250（北美免费电话）</p>
<p>网站：www.liononemetals.com</p>
<p><strong>关于 Lion One Metals Limited</strong></p>
<p>Lion One 是一家新兴的加拿大黄金生产商，总部位于不列颠哥伦比亚省北温哥华，2023 年底在其 100% 拥有的斐济 Tuvatu 碱性金矿项目建立了新运营。Tuvatu 项目包括高品位的 Tuvatu 碱性金矿床、地下金矿、试点工厂和化验实验室。Lion One 还拥有覆盖整个 Navilawa 火山口的广泛勘探许可证，拥有多个矿化区和极具前景的勘探目标。</p>
<p><em><strong>无论是 TSX-V 还是其监管服务提供商均不对本公告的充分性或准确性承担责任</strong></em></p>
<p>本新闻稿可能包含根据适用的加拿大证券立法被视为 “前瞻性声明” 的陈述。除历史事实陈述外，本文中包含的所有陈述均为前瞻性信息。通常，前瞻性信息可以通过使用前瞻性术语来识别，例如 “计划”、“预计” 或 “不预计”、“提议”、“预计”、“预算”、“安排”、“估计”、“预测”、“打算”、“预期” 或 “不预期”，或 “相信”，或这些词和短语的变体，或通过使用表明某些行动、事件或结果可能、能够、会或可能发生或实现的词或短语来识别。这些前瞻性信息反映了 Lion One Metals Limited 当前的信念，并基于 Lion One Metals Limited 当前可用的信息以及 Lion One Metals Limited 认为合理的假设。这些假设包括但不限于，勘探项目的实际结果等于或优于技术报告、评估报告和其他地质报告或先前勘探结果中的估计结果。前瞻性信息受到已知和未知的风险、不确定性和其他因素的影响，这些因素可能导致 Lion One Metals Limited 或其子公司的实际结果、活动水平、表现或成就与此类前瞻性信息所表达或暗示的结果有重大不同。这些风险和其他因素可能包括但不限于：Lion One Metals Limited 的发展阶段、一般商业、经济、竞争、政治和社会不确定性；当前研究和开发或运营活动的实际结果；竞争；对专利申请和知识产权的的不确定性；产品责任和缺乏保险；延迟或未能获得董事会或监管机构的批准；影响采矿的立法变化，包括环境立法；在可接受条款下外部融资的时机和可用性；未能实现技术的潜在利益；经济评估的结论；以及缺乏合格、熟练的劳动力或关键个人的流失。尽管 Lion One Metals Limited 已尝试识别可能导致实际结果与前瞻性信息中包含的结果有重大差异的重要因素，但可能还有其他因素导致结果未如预期、估计或意图。因此，读者不应对前瞻性信息过度依赖。Lion One Metals Limited 不承诺更新任何前瞻性信息，除非根据适用的证券法。</p>
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<p>要查看本新闻稿的源版本，请访问 https://www.newsfilecorp.com/release/281028</p>
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<p>Lion One Metals Limited 已任命 David Anderson 为其董事会成员。Anderson 是一位经验丰富的投资银行专业人士，拥有超过 30 年的从业经验，在管理并购和公开交易方面具有扎实的背景。他曾在 Dundee Securities 和 Echelon Partners 担任重要职务，并参与过包括矿业和医疗保健在内的多个行业。Lion One 的董事长 Walter Berukoff 对 Anderson 能够积极推动公司增长和投资者关系表示信心</p>

<p>North Vancouver, British Columbia--(Newsfile Corp. - January 21, 2026) - <strong>Lion One Metals Limited</strong>(TSXV: LIO) (OTCQX: LOMLF) <strong>(&#34;Lion One&#34; or the &#34;Company&#34;)</strong> is pleased to announce the appointment of Mr. David Anderson to the Company's Board of Directors. Mr. Anderson is an accomplished and successful investment banking professional with over 30 years of capital markets experience. During his executive career Mr. Anderson has managed numerous high-profile mergers, acquisitions, and restructuring initiatives, and has acted as lead advisor for over 50 companies in going public transactions.</p>
<div class="lb-trans"><p>不列颠哥伦比亚省北温哥华 --（Newsfile Corp. -2026 年 1 月 21 日）-- <strong>Lion One Metals Limited</strong>（TSXV：LIO）（OTCQX：LOMLF）<strong>（“Lion One” 或 “公司”）</strong> 欣然宣布任命 David Anderson 先生为公司董事会成员。Anderson 先生是一位成就卓著且成功的投资银行专业人士，拥有超过 30 年的资本市场经验。在他的职业生涯中，Anderson 先生管理了众多高知名度的并购和重组项目，并担任超过 50 家公司的上市交易首席顾问。</p>
</div><p>Mr. Anderson was one of the founders and former Vice Chairman of Dundee Securities Limited in Toronto, where he was head of investment banking for 18 years from 1998 to 2016. At Dundee Mr. Anderson was instrumental in creating one of the largest and most successful independent investment dealers in Canada, managing a team of 40 investment bankers nationwide.</p>
<div class="lb-trans"><p>Anderson 先生是多伦多 Dundee Securities Limited 的创始人之一及前副董事长，自 1998 年至 2016 年担任投资银行部门负责人，长达 18 年。在 Dundee，Anderson 先生在创建加拿大最大和最成功的独立投资经纪公司之一方面发挥了重要作用，管理着一个由 40 名投资银行家组成的团队。</p>
</div><p>Lion One Chairman Walter Berukoff commented, &#34;David brings a strong track record in capital markets, with demonstrated expertise in supporting companies through growth initiatives and strengthening their investor bases. His strategic insight, energy, and leadership will be valuable assets to the Lion One team, and we look forward to the positive impact of his involvement.&#34;</p>
<div class="lb-trans"><p>Lion One 董事长 Walter Berukoff 评论道：“David 在资本市场方面拥有强大的业绩记录，展现了支持公司成长计划和增强投资者基础的专业知识。他的战略洞察力、活力和领导能力将成为 Lion One 团队的宝贵资产，我们期待他参与带来的积极影响。”</p>
</div><p>From 2017 to 2020 Mr. Anderson was Vice Chairman of investment banking at Echelon Partners in Toronto, focused on capital raising and M&amp;A services in the resource, real estate, health care, technology, industrial, and cannabis sectors.</p>
<div class="lb-trans"><p>从 2017 年到 2020 年，Anderson 先生担任多伦多 Echelon Partners 的投资银行副董事长，专注于资源、房地产、医疗保健、技术、工业和大麻行业的资本筹集和并购服务。</p>
</div><p>From 2020 to 2023 Mr. Anderson was head of capital markets for Industrial Alliance where his oversight included investment banking, syndication, institutional sales and trading, fixed income activities, and a team focused on funding initiatives and corporate relationships in the mining, energy, real estate, health care and industrial sectors. Mr. Anderson continues to be active as a corporate advisor on several strategic growth and funding initiatives.</p>
<div class="lb-trans"><p>从 2020 年到 2023 年，Anderson 先生担任工业联盟的资本市场负责人，负责投资银行、承销、机构销售和交易、固定收益活动，以及一个专注于矿业、能源、房地产、医疗保健和工业领域的融资计划和企业关系的团队。Anderson 先生仍然积极担任多个战略增长和融资计划的企业顾问。</p>
</div><p>Mr. Anderson started his career as an analyst with the National Energy Board of Canada in 1976 focused on the MacKenzie Valley pipeline hearings, before joining the economics department of Amoco Corporation in 1978. After working in Amoco's Calgary office, he transferred to their Chicago and later Houston offices where he managed global M&amp;A initiatives for the Amoco Production Company before returning to Toronto in 1987 to join Canadian investment dealer Midland Doherty as VP Investment Banking. In 1989 Mr. Anderson became managing director of HSBC's Canadian investment dealer subsidiary BBN James Capel for six years, before joining investment dealer Loewen, Ondaatje, McCutcheon Ltd as partner and managing director from 1995 to 1998.</p>
<div class="lb-trans"><p>Anderson 先生于 1976 年作为分析师开始职业生涯，加入加拿大国家能源委员会，专注于麦肯齐谷管道听证会，随后于 1978 年加入阿莫科公司经济部门。在阿莫科的卡尔加里办公室工作后，他转至芝加哥和休斯顿办公室，负责阿莫科生产公司的全球并购项目，1987 年返回多伦多，加入加拿大投资经纪商 Midland Doherty 担任投资银行副总裁。1989 年，Anderson 先生成为汇丰银行加拿大投资经纪子公司 BBN James Capel 的董事总经理，任职六年，之后于 1995 年至 1998 年加入投资经纪商 Loewen, Ondaatje, McCutcheon Ltd 担任合伙人和董事总经理。</p>
</div><p>Mr. Anderson graduated from the University of Manitoba where he obtained a Bachelor of Arts, Economics, in 1974, and Master of Business Administration in 1977.</p>
<div class="lb-trans"><p>Anderson 先生于 1974 年毕业于曼尼托巴大学，获得经济学学士学位，并于 1977 年获得工商管理硕士学位。</p>
</div><p><strong>On Behalf of the Board of Directors,</strong></p>
<div class="lb-trans"><p><strong>代表董事会</strong></p>
</div><p>Walter Berukoff, Chairman &amp; CEO</p>
<div class="lb-trans"><p>Walter Berukoff，董事长兼首席执行官</p>
</div><p><strong>Investor Contacts</strong></p>
<div class="lb-trans"><p><strong>投资者联系</strong></p>
</div><p>Email: info@liononemetals.com</p>
<div class="lb-trans"><p>电子邮件：info@liononemetals.com</p>
</div><p>Phone: 1-855-805-1250 (toll free North America)</p>
<div class="lb-trans"><p>电话：1-855-805-1250（北美免费电话）</p>
</div><p>Website: www.liononemetals.com</p>
<div class="lb-trans"><p>网站：www.liononemetals.com</p>
</div><p><strong>About Lion One Metals Limited</strong></p>
<div class="lb-trans"><p><strong>关于 Lion One Metals Limited</strong></p>
</div><p>Lion One is an emerging Canadian gold producer headquartered in North Vancouver BC, with new operations established in late 2023 at its 100% owned Tuvatu Alkaline Gold Project in Fiji. The Tuvatu project comprises the high-grade Tuvatu Alkaline Gold Deposit, the Underground Gold Mine, the Pilot Plant, and Assay Lab. Lion One also has an extensive exploration license covering the entire Navilawa Caldera with multiple mineralized zones and highly prospective exploration targets.</p>
<div class="lb-trans"><p>Lion One 是一家新兴的加拿大黄金生产商，总部位于不列颠哥伦比亚省北温哥华，2023 年底在其 100% 拥有的斐济 Tuvatu 碱性金矿项目建立了新运营。Tuvatu 项目包括高品位的 Tuvatu 碱性金矿床、地下金矿、试点工厂和化验实验室。Lion One 还拥有覆盖整个 Navilawa 火山口的广泛勘探许可证，拥有多个矿化区和极具前景的勘探目标。</p>
</div><p><em><strong>Neither the TSX-V nor its Regulation Service Provider accepts responsibility or the adequacy or accuracy of this release</strong></em></p>
<div class="lb-trans"><p><em><strong>无论是 TSX-V 还是其监管服务提供商均不对本公告的充分性或准确性承担责任</strong></em></p>
</div><p><em>This press release may contain statements that may be deemed to be &#34;forward-looking statements&#34; within the meaning of applicable Canadian securities legislation. All statements, other than statements of historical fact, included herein are forward-looking information. Generally, forward-looking information may be identified by the use of forward-looking terminology such as &#34;plans&#34;, &#34;expects&#34; or &#34;does not expect&#34;, &#34;proposed&#34;, &#34;is expected&#34;, &#34;budget&#34;, &#34;scheduled&#34;, &#34;estimates&#34;, &#34;forecasts&#34;, &#34;intends&#34;, &#34;anticipates&#34; or &#34;does not anticipate&#34;, or &#34;believes&#34;, or variations of such words and phrases, or by the use of words or phrases which state that certain actions, events or results may, could, would, or might occur or be achieved. This forward-looking information reflects Lion One Metals Limited's current beliefs and is based on information currently available to Lion One Metals Limited and on assumptions Lion One Metals Limited believes are reasonable. These assumptions include, but are not limited to, the actual results of exploration projects being equivalent to or better than estimated results in technical reports, assessment reports, and other geological reports or prior exploration results. Forward-looking information is subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance, or achievements of Lion One Metals Limited or its subsidiaries to be materially different from those expressed or implied by such forward-looking information. Such risks and other factors may include, but are not limited to: the stage development of Lion One Metals Limited, general business, economic, competitive, political and social uncertainties; the actual results of current research and development or operational activities; competition; uncertainty as to patent applications and intellectual property rights; product liability and lack of insurance; delay or failure to receive board or regulatory approvals; changes in legislation, including environmental legislation, affecting mining, timing and availability of external financing on acceptable terms; not realizing on the potential benefits of technology; conclusions of economic evaluations; and lack of qualified, skilled labor or loss of key individuals. Although Lion One Metals Limited has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking information, there may be other factors that cause results not to be as anticipated, estimated, or intended. Accordingly, readers should not place undue reliance on forward-looking information. Lion One Metals Limited does not undertake to update any forward-looking information, except in accordance with applicable securities laws.</em></p>
<div class="lb-trans"><p>本新闻稿可能包含根据适用的加拿大证券立法被视为 “前瞻性声明” 的陈述。除历史事实陈述外，本文中包含的所有陈述均为前瞻性信息。通常，前瞻性信息可以通过使用前瞻性术语来识别，例如 “计划”、“预计” 或 “不预计”、“提议”、“预计”、“预算”、“安排”、“估计”、“预测”、“打算”、“预期” 或 “不预期”，或 “相信”，或这些词和短语的变体，或通过使用表明某些行动、事件或结果可能、能够、会或可能发生或实现的词或短语来识别。这些前瞻性信息反映了 Lion One Metals Limited 当前的信念，并基于 Lion One Metals Limited 当前可用的信息以及 Lion One Metals Limited 认为合理的假设。这些假设包括但不限于，勘探项目的实际结果等于或优于技术报告、评估报告和其他地质报告或先前勘探结果中的估计结果。前瞻性信息受到已知和未知的风险、不确定性和其他因素的影响，这些因素可能导致 Lion One Metals Limited 或其子公司的实际结果、活动水平、表现或成就与此类前瞻性信息所表达或暗示的结果有重大不同。这些风险和其他因素可能包括但不限于：Lion One Metals Limited 的发展阶段、一般商业、经济、竞争、政治和社会不确定性；当前研究和开发或运营活动的实际结果；竞争；对专利申请和知识产权的的不确定性；产品责任和缺乏保险；延迟或未能获得董事会或监管机构的批准；影响采矿的立法变化，包括环境立法；在可接受条款下外部融资的时机和可用性；未能实现技术的潜在利益；经济评估的结论；以及缺乏合格、熟练的劳动力或关键个人的流失。尽管 Lion One Metals Limited 已尝试识别可能导致实际结果与前瞻性信息中包含的结果有重大差异的重要因素，但可能还有其他因素导致结果未如预期、估计或意图。因此，读者不应对前瞻性信息过度依赖。Lion One Metals Limited 不承诺更新任何前瞻性信息，除非根据适用的证券法。</p>
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Lion One 宣布任命 David Anderson 加入董事会 | LOMLF 股票新闻