Lightbridge (LTBR) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by the President, CEO, and Chairman, with board members, executive officers, legal counsel, and auditors present.

• Rules and procedures for the virtual meeting were reviewed, including voting and comment submission protocols.

• Quorum was established with at least one-third of shares represented in person or by proxy.

Board and executive committee updates

• Six incumbent directors were nominated for re-election to serve until the 2026 annual meeting.

Shareholder proposals

• Three proposals were presented: election of directors, advisory vote on executive compensation, and ratification of the independent auditor.