Leading Edge Materials Annual and Special Meeting of Shareholders to
NEWS RELEASE March 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
LEADING EDGE MATERIALS ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO
BE HELD THURSDAY, APRIL 28, 2022
Vancouver, March 23, 2022 – Leading Edge Materials Corp. (“Leading Edge Materials” or the “Company”)
(TSXV: LEM) (Nasdaq First North: LEMSE) (OTCQB: LEMIF) (FRA: 7FL) announces that its Annual and Special
Meeting of Shareholders (the “Meeting”) will be held at Suite 1305 – 1090 West Georgia Street, Vancouver,
British Columbia, V6E 3V7 on Thursday, April 28, 2022, at 11:00 am (Vancouver Time), for the following
purposes:
1. to receive the Chief Executive Officer’s Report to the Shareholders of the Company;
2. to receive and consider the financial statements of the Company as at and for the year ended
October 31, 2021, together with the report of the auditors thereon;
3. to fix the number of directors of the Company to be elected at the Meeting;
4. to elect directors of the Company for the ensuing year;
5. to appoint the auditors of the Company for the ensuing year and to authorize the directors of the
Company to determine the remuneration to be paid to the auditors; and
6. to consider and, if deemed advisable, pass an ordinary resolution to approve the adoption of a new
10% rolling stock option plan of the Company.
The record date for the Meeting is Wednesday, March 23, 2022. The Notice of Meeting, the accompanying
Management Proxy Circular and related meeting materials are available under the Company’s profile on
SEDAR at www.sedar.com and on the Company’s website at https://leadingedgematerials.com/.
In light of ongoing concerns related to the spread of COVID-19, and in order to mitigate the potential risks to
the health and safety associated with COVID-19, shareholders are strongly encouraged to vote on the matters
before the Meeting by proxy rather than attend the meeting in person.
Holders of Euroclear Sweden Registered Shares
The information in this section is of significance to Shareholders who hold their securities (“Euroclear
Registered Securities“) through Euroclear Sweden AB, which securities trade on the Nasdaq First North.
Shareholders who hold Euroclear Registered Securities are not registered holders of voting securities for the
purposes of voting at the Meeting. Instead, Euroclear Registered Securities are registered under CDS & Co.,
the registration name of the Canadian Depositary for Securities. Holders of Euroclear Registered Securities
will receive a voting instruction form by mail directly from Computershare AB (“Computershare Sweden“).
The voting instruction form cannot be used to vote securities directly at the Meeting. Instead, the voting
instruction form must be completed and returned to Computershare Sweden, strictly in accordance with the
instructions and deadlines that will be described in the instructions provided in the voting instruction form.
On behalf of the Board of Directors,
Leading Edge Materials Corp.
Lars-Eric Johansson, Non-Executive Chairman
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
March 28, 2022, at 1:00 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.