Lido Minerals Ltd. announced the appointment of Hannah Jin to the Board of Directors. Hannah Jin has 15 years of mineral exploration and business development experience specializing in project evaluation, due diligence and valuation analysis of precious and base metal projects. As a geologist, Ms. Jin has worked on several grassroots to operating precious metal projects throughout Canada and the United States. As a business development consultant, Ms. Jin has provided business development services to various investors including private and public Canadian companies, as well as a Shanghai-based private equity firm. Presently, Ms. Jin is the Director Corporate Development for VRB Energy, a privately-owned global clean energy company and leader in developing vanadium redox battery (VRB) technology. Mr. Carl Chow did not stand for re-election at the Meeting, the Company would like to thank Mr. Chow for his contributions to the Company and wishes him well with this current and future endeavors. The Company would also like to thank its shareholders for their continued support and participation in the Meeting.