Mr. John Byrne reports

LIONS BAY ANNOUNCES COMPLETION OF SHARE CONSOLIDATION

Further to the news release dated Aug. 11, 2025, the consolidation of Lions Bay Capital Inc.'s issued and outstanding common shares on the basis of one new share for every five currently outstanding shares will be effective at the opening of the market on Aug. 27, 2025. The new Cusip number will be 536263205, and the new ISIN will be CA5362632054 for the postconsolidated shares. The company currently has 142,105,852 common shares issued and outstanding, and, after the consolidation is effective, there will be approximately 28,421,170 common shares issued and outstanding.

Holders of shares of the company who hold uncertificated shares (that is shares held in book entry form and not represented by a physical share certificate), either as registered holders or beneficial owners, will have their existing book entry account(s) electronically adjusted by the company's transfer agent or, in the case of beneficial shareholders, by their brokerage firms, banks or trusts. Such holders generally do not need to take any additional actions to exchange their preconsolidation shares for postconsolidation shares. If you hold your shares with such a bank, broker or other nominee and if you have questions in this regard, you are encouraged to contact your nominee.

Registered shareholders holding share certificates will be mailed a letter of transmittal advising of the consolidation and instructing them to surrender the share certificates representing preconsolidation shares for replacement certificates or a direct registration advice representing their postconsolidation shares. Until surrendered for exchange, each share certificate formerly representing preconsolidation shares will be deemed to represent the number of whole postconsolidation shares to which the holder is entitled as a result of the consolidation.

About Lions Bay Capital Inc.

Lions Bay is a mining finance and investment company focused on unlocking the value of overlooked or underperforming resource assets, with a strategic emphasis on gold and copper. Unlike traditional exploration companies, Lions Bay raises capital to invest in compelling opportunities rather than deploying funds on high-risk exploration or excessive executive overhead. The company specializes in identifying resource projects that have been neglected due to lack of financing or poor management execution. By leveraging deep industry expertise, Lions Bay provides both capital and strategic support to enhance project value and investor returns. Lions Bay is led by executive chairman John Byrne, a veteran of the mining sector with over 50 years of experience as an analyst, investor and operator. Under his leadership, the company brings a disciplined, value-driven approach to mining investment.

We seek Safe Harbor.