Lions Bay Capital Inc.

Lions Bay Capital Inc. provides notice that it intends to complete a consolidation of its common shares on the basis of five pre-Consolidation Common Shares for one post-Consolidation Common Share. As of the date hereof, there are 142,105,852 Common Shares issued and outstanding. On a post-Consolidation basis, the Company shall have approximately 28,421,170 Common Shares issued and outstanding. The Company would also like [...]

Lions Bay Capital would like to clarify its news release from June 16, 2025, and confirm that no Change of Business under TSX-V Policy 5.2 has taken place at the current time and the Company remains an Investment Entity. The decision to exercise an option to purchase a cogeneration power plant in South Africa and modify it to produce power and treat pyritic gold concentrates will only be exercised after extensive due [...]

Lions Bay is pleased to announce: 1 for 5 share consolidation with 28 million shares issued post consolidation Start of transition from an investment entity which entails progressively liquidating non-core assets Option to purchase a Cogeneration Power Plant in South Africa and modify the plant to enable it to roast gold concentrates and gold recovery circuits in addition to power production Convertible Debt note raising [...]

Lions Bay Capital announces the appointment of Ryan Batros as a director of the Company. Mr. Batros has over 17 years of experience in the financial services industry with senior roles in stockbroking, corporate advisory, equity capital markets and investor relations. He brings a vast amount of market knowledge to the board and is a well respected member of the investment community. CEO John Byrne stated: "We are pleased [...]

Lions Bay Capital announces that it has filed its Financial Statements and Management Discussion and Analysis for the three-months ended August 31, 2024, on sedarplus.ca. The Company also advises that two of the Company's principal investments have significantly appreciated in value since the close of the first quarter on August 31, 2024. The current market value of Lions Bay's investment in Fidelity Minerals and Kalina [...]

Lions Bay Capital held its Annual General Meeting of Shareholders on September 12, 2024. All matters put to shareholders were approved by an overwhelming majority. At the Meeting, shareholders voted in favour of electing independent director Patrick Power to the Company's Board. Mr. Power is a seasoned venture capitalist and financier with over 20 years of experience as a stock market professional and as director of [...]

Lions Bay Capital Inc. announces that on June 19, 2024, it acquired ownership of an additional 8,500,000 common shares of Fidelity Minerals Corp. as part a shares for debt transaction where the Acquiror settled $425,000 in outstanding loans at a deemed price of $0.05 . Prior to the Acquisition, the Acquiror owned an aggregate of 42,827,811 common shares of the Issuer, representing approximately 48.23% of the issued and [...]

Lions Bay Capital Inc. has entered into an agreement to purchase a USD $2.1 million loan note from Salamander Mining International Limited . The Loan Note is owed by GnT Mining Propriety Limited and its subsidiary Bosveld Mines Propriety Limited . The Loan Note has priority ranking over shareholder and other debt and is secured by the Bosveld tailings project. GnT is a private company and owns 70 per cent of Bosveld which [...]

Lions Bay Capital Inc. is pleased to announce that further to the news release from February 10, 2023, where the Company announced to purchase fifty per cent of Greensands Australia Pty Ltd , the Company has agreed to lower the percentage acquired to twenty-five percent . On March 16, 2023, GAL received an exploration licence covering the Florina Greensand Project in the Northern Territory, Australia. The other 75 per [...]

Lions Bay Capital Inc. is pleased to provide the following update on its investment portfolio. The current market value of Lions Bay's listed share portfolio stands at $5.6 million. In addition, the Company has loans of $1.4 million to non-affiliated groups bringing the value of its book to $7 million or $0.05 per common share. The Company`s largest single investment is a holding of 42.5 million shares in [...]