Announcement • Jul 02
Lophos Holdings Inc. announced that it expects to receive CAD 0.53 million in funding Lophos Holdings Inc. announced a non-brokered private placement to issue and sell up to 17,666,666 units at an issue price of CAD 0.03 per Unit for gross proceeds of CAD 529,999.98 on July 1, 2026. Each Unit consisting of one common share in the capital of the Company and one Common Share purchase warrant. Each Warrant will entitle the holder to acquire one Common Share at an exercise price of CAD 0.05 per Common Share for a period of (36) months following the closing of the proposed financing. The Proposed Financing will be conducted on a prospectus-exempt basis to investors resident in Canada that are accredited investors and/or family, friends or business associates of the Company, and in the event any investors are located outside of Canada, in accordance with BCSC Rule 72-503 Distributions Outside Canada and applicable exemptions under applicable foreign securities laws. In connection with the Proposed Financing, the Company may pay a cash fee or commission of up to 8% of gross proceeds raised to one or more registered dealers, as required. Prior to completion of the Proposed Financing, the Company intends on consolidating its issued and outstanding Common Shares (87,984,673) on the basis of one post-consolidation Common Share for three pre-consolidation Common Shares. The consolidation would result in there being approximately 29,328,224 issued and outstanding Common Shares. MESC
Live News • Jul 02
Partial Cease Trade Order Revoked as Lophos Holdings Plans Consolidation and Financing Lophos Holdings announced that the British Columbia Securities Commission has partially revoked its failure-to-file cease trade order, permitting the company to carry out a non-brokered private placement. The company also plans a 1-for-3 consolidation of its issued and outstanding common shares before the financing closes.
The company intends to use the new capital to update continuous disclosure records, cover related fees and penalties, pay financing and consolidation costs, and maintain business continuity while the cease trade order remains partially in effect.
Lophos Holdings shares last traded at around CA$0.01, with the stock down 75% year to date, highlighting how sensitive the current valuation may be to any changes in trading status or balance sheet strength.
The key read-through is that Lophos Holdings is attempting to address regulatory and funding pressures simultaneously, but the partial nature of the order revocation means regulatory risk and execution risk on the financing remain important considerations. Announcement • Jun 13
Lophos Holdings Inc. Announces Board and Committee Changes, Effective May 6, 2026 Lophos Holdings Inc. announced that, effective May 6, 2026, Joshua Herman joined the Board of Directors. Brad Cotton and Cory Harris were also appointed to the Board. Claire Stawnyczy, founder of Lophos, continued to serve on the Board and remained engaged in supporting the Company's strategic development. Evan Stawnyczy has stepped down from the Board as part of the Company's governance reorganization. The Board currently consists of Joshua Herman, Claire Stawnyczy, Jeremy Pestun, Brad Cotton, and Dr. Cory Harris. Also, effective May 6, 2026, the Company reconstituted its Audit Committee. The Audit Committee now consists of Brad Cotton (Chair), Joshua Herman, and Dr. Cory Harris, with Mr. Cotton and Dr. Harris being independent directors within the meaning of National Instrument 52-110 – Audit Committees. 
