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One outstanding share of Series X Preferred Stock redeemed for $100; series designation withdrawn.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.

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