Leading Edge Materials Announces Results of AGM
22 4월 2021 - 5:05AM
Vancouver, April
21, 2021 –
Leading Edge Materials Corp. (“Leading Edge
Materials” or the “Company”)
(TSXV: LEM) (Nasdaq First North:
LEMSE) (OTCQB: LEMIF) announces the
voting results from the Company’s Annual General of Shareholders
held on Wednesday, April 21, 2021 (the “Meeting“). A total of
44,678,571 common shares were voted, representing 30.40% of the
Company’s issued and outstanding common shares. Shareholders voted
in favour of setting the number of directors at three (3) and for
the re-election of all director nominees.
The percentage of votes cast for each director
is as follows:
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
Lars-Eric Johansson |
44,667,423 |
99.98 |
11,148 |
0.02 |
Daniel Major |
44,655,935 |
99.95 |
22,636 |
0.05 |
Eric Krafft |
44,653,935 |
99.94 |
24,636 |
0.06 |
In addition, shareholders also approved the
ratification of the Company’s 10% rolling stock option plan and the
appointment of D&H Group LLP, Chartered Professional
Accountants, as the auditors of the Company for the ensuing year
and the authorization for the directors of the Company to fix their
remuneration. The Information Circular is available for download
under the Company’s profile on SEDAR at www.sedar.com or on the
Company’s website at https://leadingedgematerials.com/investors
Additional details of the results of the Meeting
will be provided in a Report of Voting Results to be filed under
the Company’s profile on SEDAR at www.sedar.com.
Subsequent to the Meeting, the directors
appointed Lars-Eric Johansson as Non-Executive Chairman, Filip
Kozlowski as Chief Executive Officer, Sanjay Sawrup as Chief
Financial Officer, and Nick DeMare as Corporate Secretary. Messrs.
Johansson, Major and Krafft were appointed as members of the Audit
Committee.
On behalf of the Board of
Directors,Leading Edge Materials
Corp.
Lars-Eric Johansson, Non-Executive Chairman
For further information, please contact the Company
at:info@leadingedgematerials.com
www.leadingedgematerials.com
Follow usTwitter:
https://twitter.com/LeadingEdgeMtlsLinkedin:
https://www.linkedin.com/company/leading-edge-materials-corp/
About Leading Edge
Materials
Leading Edge Materials
is a Canadian public company focused on developing a portfolio of
critical raw material projects located in the European Union.
Critical raw materials are determined as such by the European Union
based on their economic importance and supply risk. They are
directly linked to high growth technologies such as batteries for
electromobility and energy storage and permanent magnets for
electric motors and wind power that underpin the clean energy
transition towards climate neutrality. The portfolio of projects
includes the 100% owned Woxna Graphite mine (Sweden), Norra Kärr
HREE project (Sweden) and the 51% owned Bihor Sud Nickel Cobalt
exploration alliance (Romania).
Additional Information
The Company's consolidated financial statements
and related management's discussion and analysis are available on
the Company's website at www.leadingedgematerials.com or under its
profile on SEDAR at www.sedar.com
The information was submitted for publication
through the agency of the contact person set out above, on April
21, 2021 at 1:05 pm Vancouver time.
Leading Edge Materials is listed on the TSXV
under the symbol “LEM”, OTCQB under the symbol “LEMIF” and Nasdaq
First North Stockholm under the symbol "LEMSE". Mangold
Fondkommission AB is the Company’s Certified Adviser on Nasdaq
First North and may be contacted via email CA@mangold.se or by
phone +46 (0) 8 5030 1550.
Reader Advisory
This news release may contain statements which
constitute “forward-looking information”, including statements
regarding the plans, intentions, beliefs and current expectations
of the Company, its directors, or its officers with respect to the
future business activities of the Company. The words “may”,
“would”, “could”, “will”, “intend”, “plan”, “anticipate”,
“believe”, “estimate”, “expect” and similar expressions, as they
relate to the Company, or its management, are intended to identify
such forward-looking statements. Investors are cautioned that any
such forward-looking statements are not guarantees of future
business activities and involve risks and uncertainties, and that
the Company’s future business activities may differ materially from
those in the forward-looking statements as a result of various
factors, including, but not limited to, the potential impact of
epidemics, pandemics or other public health crises, including the
current coronavirus pandemic known as COVID-19 on the Company’s
business, operations and financial condition, fluctuations in
market prices, successes of the operations of the Company,
continued availability of capital and financing and general
economic, market or business conditions. There can be no assurances
that such information will prove accurate and, therefore, readers
are advised to rely on their own evaluation of such uncertainties.
The Company does not assume any obligation to update any
forward-looking information except as required under the applicable
securities laws.
Neither the TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accept responsibility for the
adequacy or accuracy of this news release.
- 20210421 LEM announces results of AGM
- 2021 Report on Voting Results
Leading Edge Materials (TSXV:LEM)
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