Leading Edge Materials Announces Results of Annual and Special Meeting of Shareholders
NEWS RELEASE April 28, 2022
LEADING EDGE MATERIALS CORP.
1305 – 1090 West Georgia Street, Vancouver, BC, V6E 3V7
[email protected] | www.leadingedgematerials.com
TSX.V: LEM | Nasdaq First North: LEMSE | OTCQB: LEMIF | FRA: 7FL
TSX.V: LEM | Nasdaq First North: LEMSE | OTCQB: LEMIF
LEADING EDGE MATERIALS ANNOUNCES RESULTS OF
ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
Vancouver, April 28, 2022 – Leading Edge Materials Corp. (“Leading Edge Materials” or the “Company”)
(TSXV: LEM) (Nasdaq First North: LEMSE) (OTCQB: LEMIF) (FRA: 7FL) announces the results of the Company’s
Annual and Special Meeting of Shareholders held on April 28, 2022 (the “Meeting”).
A total of 52,608,851 common shares were represented in person or by proxy at the Meeting, representing
34.69% of the votes attached to all outstanding common shares of the Company as at the record date. All the
matters submitted to the shareholders, as set out in the Notice of Meeting and Information Circular dated
March 23, 2022, were voted in favour, including: (a) fixing the size of the Board of the Company to three; (b)
the adoption of a new stock options plan, pursuant to which the Company may grant stock options up to 10%
of its issued and outstanding common shares at the time of grant; and (c) the appointment of D&H Group LLP,
Chartered Professional Accounts, as the auditors of the Company for the ensuing year.
Messrs. Lars-Eric Johansson, Daniel Major and Eric Krafft were re-elected to serve as directors of the Company,
with the percentage of votes cast for each director as follows:
Nominee Votes For % For Votes Withheld % Withheld
Lars-Eric Johansson 52,607,251 100.00 1,600 0.00
Daniel Major 52,602,751 99.99 6,100 0.01
Eric Krafft 52,600,251 99.98 8,600 0.02
Additional details of the results of the Meeting are provided in the Report of Voting Results filed under the
Company’s profile on SEDAR at www.sedar.com
Subsequent to the Meeting, the Board re-appointed Mr. Johansson as Non-Executive Chairman, Mr. Filip
Kozlowski as Chief Executive Officer, Mr. Sanjay Swarup as Chief Financial Officer, and Ms. Manuela Balaj-Coroiu
was appointed as Corporate Secretary to replace Mr. Nick DeMare. Messrs. Johansson, Major and Krafft were
appointed as members of the Audit Committee.
On behalf of the Board of Directors,
Leading Edge Materials Corp.
Filip Kozlowski, CEO
For further information, please contact the Company at:
www.leadingedgematerials.com
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About Leading Edge Materials
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 batteries for electromobility and energy storage and permanent magnets for electric motors and wind power
that underpin the clean energy transition towards climate neutrality. The portfolio of projects includes the 100%
owned Woxna Graphite mine (Sweden), Norra Karr HREE project (Sweden) and the 51% owned Bihor Sud Nickel
Cobalt exploration alliance (Romania).
Additional Information
The information was submitted for publication through the agency of the contact person set out above, on April
28, 2022, at 2:00 pm Vancouver time.
Leading Edge Materials is listed on the TSXV under the symbol “LEM”, OTCQB under the symbol “LEMIF” and
Nasdaq First North Stockholm under the symbol "LEMSE". Mangold Fondkommission AB is the Company’s
Certified Adviser on Nasdaq First North and may be contacted via email [email protected] or by phone +46 (0) 8
5030 1550.
Reader Advisory
This news release may contain statements which constitute “forward-looking information” under applicable Canadian securities laws,
including statements regarding plans, intentions, beliefs and current expectations of the Company, its directors, or its officers with
respect to the future business activities of the Company. The words “may”, “would”, “could”, “will”, “intend”, “plan”, “anticipate”,
“believe”, “estimate”, “expect” and similar expressions, as they relate to the Company, or its management, are intended to identify
such forward-looking information. Investors are cautioned that any such forward-looking information is not a guarantee of future
business activities and involves risks and uncertainties, and that the Company’s future business activities may differ materially from
those in the forward-looking information as a result of various factors, including, but not limited to, fluctuations in market prices,
successes of the operations of the Company, continued availability of capital and financing and general economic, market or business
conditions. There can be no assurances that such information will prove accurate and, therefore, readers are advised to rely on their
own evaluation of such uncertainties. The Company does not assume any obligation to update any forward-looking information
except as required under the applicable securities laws.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture
Exchange) accept responsibility for the adequacy or accuracy of this news release.