Leading Edge Materials Announces Results of Annual General Meeting of Shareholders

Core Points - Leading Edge Materials Corp. held its Annual General Meeting of Shareholders on April 23, 2025, with 94,970,462 common shares represented, accounting for 40.90% of the total outstanding shares [2][3] - All matters submitted to shareholders were approved, including the size of the Board being fixed to three members, the approval of a stock options plan allowing for the issuance of options up to 10% of outstanding shares, and the appointment of D&H Group LLP as auditors for the upcoming year [3][4] Board of Directors - Lars-Eric Johansson, Daniel Major, and Eric Krafft were re-elected as directors, each receiving 99.96% of votes in favor [4] - The number of votes withheld for each director was minimal, indicating strong support from shareholders [4] Stock Options - The Company granted stock options to directors, officers, and consultants to purchase a total of 6,850,000 common shares at an exercise price of C$0.24 per share [3] - The options will vest in three tranches: 33% on the grant date, 33% one year later, and 34% two years later [3] Company Overview - Leading Edge Materials is focused on developing critical raw material projects in the European Union, which are essential for high-growth technologies such as batteries and electric motors [5] - The Company’s portfolio includes the Woxna Graphite mine and the Norra Karr HREE project in Sweden, as well as a nickel-cobalt exploration alliance in Romania [5]