Leading Edge Materials Announces Results of Annual General Meeting of Shareholders

Executive Summary

• Leading Edge Materials announced the results of its Annual General Meeting (AGM) held on April 23, 2026, where all submitted matters were approved by shareholders.
• Shareholders ratified the board size, a new stock option plan, and the appointment of company auditors.
• The Company granted 7,200,000 stock options to directors and officers at an exercise price of C$0.31 per share.

Key Details

• Meeting Attendance: 102,790,432 common shares represented (40.70% of total votes).
• Approved Matters:
  • Fixed the Board of Directors size to three.
  • Approved a stock option plan allowing grants up to 10% of issued and outstanding common shares.
  • Appointed D&H Group LLP, Chartered Professional Accounts, as auditors for the ensuing year.
• Re-elected Directors:
  • Lars-Eric Johansson (99.84% for)
  • Daniel Major (99.99% for)
  • Eric Krafft (99.84% for)
• Stock Option Grant Details:
  • Total Shares: 7,200,000 common shares.
  • Exercise Price: C$0.31 per share.
  • Vesting Schedule: 33% on date of grant; 33% one year after grant; 34% two years after grant.
  • Expiration: 5 years from grant for directors and officers; 3 years from grant for consultants.