Lightbridge shareholders approve 4x increase in authorized shares, expansion of incentive plan

LIGHTBRIDGE Corp

Authorized common shares increased from 25M to 100M; voted 27.8M for, 7.6M against.
2020 Omnibus Incentive Plan amended to increase available shares from 2.5M to 5M.
One outstanding share of Series X Preferred Stock redeemed for $100; series designation withdrawn.
All six director nominees re-elected; BDO USA ratified as auditor for FY2025.
Advisory vote on executive compensation passed with 3.1M for, 0.5M against.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

LIGHTBRIDGE Corp: Amended Articles of Incorporation to increase authorized Common Stock from 25,000,000 to 100,000,000 shares, as approved by stockholders at the annual meeting (effective 2025-05-08).

Change: charter amendment
Effective: 2025-05-08

Exact text from the filing

The proposal to amend the Company’s Articles of Incorporation to increase the authorized shares of Common Stock from 25,000,000 to 100,000,000 was approved by the stockholders

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LIGHTBRIDGE Corp filing history →

Source: SEC EDGAR

accession 0001477932-25-003492

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