Lightbridge shareholders approve increase in equity plan shares to 2.5M at 2024 annual meeting

LIGHTBRIDGE Corp

All six director nominees elected: Grae, Chakraborty, Funches, Goodman, Magraw, Tobin.
Amendment to 2020 Omnibus Incentive Plan approved; shares increase from 1.8M to 2.5M.
Advisory vote on named executive officer compensation passed (2,903,252 for, 656,583 against).
Ratification of BDO USA as auditor for FY 2024 approved (6,307,883 for, 177,657 against).

item 5.02 item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

LIGHTBRIDGE Corp shareholders approved Advisory vote on executive compensation at the 2024-04-19 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-19

Exact text from the filing

The proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the 2024 Proxy Statement was approved by the stockholders by the following vote:

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

LIGHTBRIDGE Corp shareholders approved Approval of an amendment to the 2020 Plan to increase the number of shares available for issuance from 1,800,000 to 2,500,000 at the 2024-04-19 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-04-19

Exact text from the filing

The stockholders approved an amendment to the 2020 Plan to increase the number of shares of common stock available for issuance thereunder from 1,800,000 to 2,500,000.

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

LIGHTBRIDGE Corp shareholders approved Ratification of BDO USA, P.C. as the independent registered public accounting firm for fiscal year 2024 at the 2024-04-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-19

Exact text from the filing

The proposal to ratify the selection of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was approved by the stockholders by the following vote:

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

LIGHTBRIDGE Corp shareholders approved Election of six director nominees at the 2024-04-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-19

Exact text from the filing

The following nominees were elected as directors by the votes indicated to serve until the Company’s next annual meeting of stockholders, as set forth in the 2024 Proxy Statement

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210 shareholder votes filed in the last 30 days. Browse all shareholder votes →

LIGHTBRIDGE Corp filing history →

Source: SEC EDGAR

accession 0001477932-24-002285

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