Leading Edge to hold AGM April 23

Executive Summary

• Leading Edge Materials Corp. has announced the date and agenda for its Annual General Meeting (AGM) of Shareholders, scheduled for April 23, 2026.
• The meeting will cover routine administrative matters including the election of directors, appointment of auditors, and ratification of the stock option plan.
• The record date for the meeting is March 19, 2025.

Key Details

• Meeting Date and Time: April 23, 2026, at 9 a.m. Vancouver time.
• Location: 14th floor, 1040 West Georgia St., Vancouver, B.C., V6E 4H1.
• Record Date: March 19, 2025.
• Agenda Items:
  • Receive the CEO's report to shareholders.
  • Receive and consider financial statements for the year ended Oct. 31, 2025, along with the auditor's report.
  • Fix the number of directors to be elected.
  • Elect directors for the ensuing year.
  • Appoint the auditor for the ensuing year and authorize director-determined remuneration.
  • Ratify, adopt, and reapprove the corporation's stock option plan via ordinary resolution.
  • Transact other business properly brought before the meeting.
• Voting Instructions for Euroclear Sweden Shareholders:
  • Shareholders holding securities through Euroclear Sweden AB (trading on Nasdaq First North) are not registered holders for voting purposes.
  • Securities are registered under CDS & Co.
  • Shareholders will receive a voting instruction form by mail from Computershare AB.
  • Forms must be completed and returned to Computershare Sweden according to specific instructions and deadlines; they cannot be used to vote directly at the meeting.
• Materials Availability: Notice of meeting, management proxy circular, and related materials are available on SEDAR and the company website.