Lightbridge (LTBR) Proxy filing summary

Executive summary

• The 2026 annual meeting will be held virtually on May 14, 2026, with voting on director elections, executive compensation, and auditor ratification.

• Stockholders of record as of March 18, 2026, are eligible to vote and participate online.

• The Board recommends voting for all director nominees, approval of executive compensation, and ratification of BDO USA, P.C. as auditor.

Voting matters and shareholder proposals

• Proposals include election of six directors, advisory vote on executive compensation, and ratification of BDO USA, P.C. as independent auditor.

• Stockholders may submit additional business or proposals for the 2027 meeting by specified deadlines.

• Voting can be done online, by phone, or by mail, with each share entitled to one vote per proposal.

Board of directors and corporate governance

• The Board consists of six members, with a mix of management and independent directors.

• Three standing committees: Audit, Compensation, and Governance/Nominating, all comprised of independent directors.

• The Board’s leadership structure includes a joint CEO-Chairman and a Lead Independent Director.

• Directors are selected based on integrity, experience, independence, and alignment with company needs.