Leading Edge Materials to Host Annual Shareholders Meeting Soon

Annual General Meeting of Leading Edge Materials

Leading Edge Materials Corp. is preparing to hold its Annual General Meeting of Shareholders, an important event in the company calendar. This meeting is crucial for stakeholders to obtain insights into the company’s progress and future strategies.

Meeting Details

The annual gathering is scheduled for April 23, 2025, where shareholders will convene to discuss various significant topics. Although the exact location details have been omitted, the meeting will commence promptly at 9:00 AM. Shareholders will receive the Chief Executive Officer’s report, which is a key opportunity to reflect on past performances and outline future objectives.

Key Agenda Items

During the meeting, several essential topics will be on the agenda:

1. Reviewing the Chief Executive Officer’s report to the shareholders.
2. Examining the financial statements for the year ending October 31, 2024, including the auditors' report.
3. Deciding on the number of directors to be elected for the upcoming year.
4. Electing the directors who will guide the company in the next fiscal period.
5. Appointing auditors for the coming year and authorizing the Board to set their remuneration.
6. Discussing and voting on the stock option plan, which is pivotal for aligning employee interests with those of shareholders.
7. Addressing any amendments to the meeting’s agenda items and conducting additional business that may arise during the meeting.

Record Date and Voting Instructions

The record date for determining the eligible shareholders to attend is set for March 19, 2025. Shareholders should ensure that they are registered by this date to participate in the voting process.

Information for Euroclear Sweden Registered Shares

It is imperative for shareholders who possess Euroclear Registered Securities to understand that they will not be directly registered as voting participants for this meeting. Instead, they will receive a postal voting instruction form directly from Computershare AB. This form must be completed and returned according to provided guidelines and deadlines to ensure their votes are counted.

Corporate Communication

The Board of Directors, represented by Lars-Eric Johansson, the Non-Executive Chairman, emphasizes the significance of shareholder participation in this meeting. It serves as a vital platform for discussing the company’s strategic direction.

For additional inquiries, shareholders can reach out to the company through the email contact: info@leadingedgematerials.com. Furthermore, the company provides multiple channels of communication through its website, ensuring stakeholders stay informed about developments and corporate news.

About Leading Edge Materials

Leading Edge Materials focuses on developing critical raw material resources, essential for advancing clean energy initiatives, including batteries and permanent magnets. Their projects span across Europe, showcasing their commitment to engaging in sustainable development in response to demand growth in electrification and energy solutions. The portfolio includes key assets such as the Woxna Graphite mine and the Norra Karr HREE project.

Frequently Asked Questions

1. What is the purpose of the Annual General Meeting?

The meeting serves to discuss the company's performance, elect directors, appoint auditors, and address shareholder concerns.

2. Who can vote at the meeting?

Only shareholders registered by the record date, March 19, 2025, will be eligible to vote.

3. How can Euroclear Registered Securities holders participate?

They will receive a voting instruction form that must be completed and returned to Computershare AB to cast their votes.

4. Why is the stock option plan important?

The stock option plan aligns employee incentives with shareholder interests, helping to drive company performance.

5. Where can I find additional information about the company?

Further details can be found on the company's website and their profile on SEDAR.

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