20:40:30 EDT Fri 27 Mar 2026
Enter Symbol
or Name
USA
CA



Leading Edge Materials Corp
Symbol LEM
Shares Issued 252,550,449
Close 2026-03-27 C$ 0.30
Market Cap C$ 75,765,135
Recent Sedar+ Documents

Leading Edge to hold AGM April 23

2026-03-27 16:46 ET - News Release

Mr. Lars-Eric Johansson reports

LEADING EDGE MATERIALS ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON APRIL 23, 2026

Leading Edge Materials Corp.'s annual general meeting of shareholders will be held at 14th floor, 1040 West Georgia St., Vancouver, B.C., V6E 4H1, on April 23, 2026, at 9 a.m. Vancouver time, for the following purposes:

  1. To receive the chief executive officer's report to the shareholders of the corporation;
  2. To receive and consider the financial statements of the corporation as at and for the year ended Oct. 31, 2025, together with the report of the auditor thereon;
  3. To fix the number of directors of the corporation to be elected at the meeting;
  4. To elect the directors of the corporation for the ensuing year;
  5. To appoint the auditor of the corporation for the ensuing year and to authorize the directors of the corporation to determine the remuneration to be paid to the auditor;
  6. To consider and, if deemed advisable, pass an ordinary resolution, ratifying, adopting and reapproving the stock option plan of the corporation; and
  7. To consider any permitted amendment to or variation of any matter identified in this notice and to transact such other business as may properly come before the meeting or any adjournment thereof.

The record date for the meeting is March 19, 2025. The notice of meeting, the accompanying management proxy circular and related meeting materials are available under the company's profile on SEDAR and on the company's website.

Holders of Euroclear Sweden registered shares

The information in this section is of significance to shareholders who hold their securities through Euroclear Sweden AB, which securities trade on Nasdaq First North. Shareholders who hold Euroclear registered securities are not registered holders of voting securities for the purposes of voting at the meeting. Instead, Euroclear registered securities are registered under CDS & Co., the registration name of the Canadian Depositary for Securities. Holders of Euroclear registered securities will receive a voting instruction form by mail directly from Computershare AB. The voting instruction form cannot be used to vote securities directly at the meeting. Instead, the voting instruction form must be completed and returned to Computershare Sweden, strictly in accordance with the instructions and deadlines that will be described in the instructions provided in the voting instruction form.

About Leading Edge Materials Corp.

Leading Edge Materials is a Canadian public company focused on developing a portfolio of critical raw material projects located in the European Union. Critical raw materials are determined as such by the European Union based on their economic importance and supply risk. They are directly linked to high growth technologies such as lithium-ion batteries and permanent magnets for electric motors, wind turbines and defence applications. The company's portfolio of projects includes the 100-per-cent-owned Woxna graphite mine (Sweden), 100-per-cent-owned Norra Karr heavy rare earth element project (Sweden) and the 51-per-cent-owned Bihor Sud nickel-cobalt exploration alliance (Romania).

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