share_log

Leading Edge Materials Annual and Special Meeting of Shareholders to be Held Thursday, April 28, 2022

Leading Edge Materials Annual and Special Meeting of Shareholders to be Held Thursday, April 28, 2022

领先材料公司股东年会和特别大会将于2022年4月28日星期四举行
GlobeNewswire ·  2022/03/28 16:10

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:

温哥华,三月 23, 2022-领先的前沿材料公司。 ("前沿材料“或”公司") (TSXV:Lem) (纳斯达克第一北:LEMSE) (OTCQB:LEMIF) (法兰克福机场:7FL)宣布年度及特别股东大会(“股东大会”)将于2022年4月28日星期四上午11时(温哥华时间)在不列颠哥伦比亚省温哥华西乔治亚街1305-1090室V6E 3V7举行,目的如下:

  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.
  1. 接收首席执行官向公司股东提交的报告;
  2. 接收及审议本公司于2021年10月31日及截至该年度的财务报表,以及核数师就此提交的报告;
  3. 确定拟在大会上选举的公司董事人数;
  4. 选举公司下一年度的董事;
  5. 委任公司下一年度的核数师,并授权公司董事厘定支付予核数师的酬金;及
  6. 审议并于认为适宜时通过普通决议案,批准采纳本公司新的10%的机车车辆期权计划。

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 and on the Company's website at

会议的创纪录日期是2022年3月23日星期三。会议通知、随附的管理委托书通函及相关会议材料可在SEDAR上的公司简介下查阅,也可在公司网站上查阅,网址为

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.

鉴于对新冠肺炎扩散的持续担忧,并为了缓解新冠肺炎对健康和安全的潜在风险,强烈鼓励股东委托代表对大会前的事项进行投票,而不是亲自出席会议。

Holders of Euroclear Sweden Registered Shares

欧洲结算瑞典公司登记股份的持有人

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.

本节中的信息对持有证券的股东具有重要意义(“欧洲结算注册证券通过欧洲结算瑞典公司,该公司在纳斯达克第一北市场进行证券交易。就在会议上投票而言,持有欧洲结算注册证券的股东并不是有投票权证券的登记持有人。相反,欧洲结算注册证券是以加拿大证券存托机构的注册名称CDS&Co.注册的。欧洲结算注册证券的持有人将直接从ComputerShare AB()收到一份投票指示表格(计算机共享瑞典投票指示表格不能在会议上直接用于投票证券。相反,投票指示表格必须严格按照投票指示表格中提供的指示中描述的指示和截止日期填写并返回给瑞典计算机股份有限公司。

On behalf of the Board of Directors,
Leading Edge Materials Corp.

我谨代表董事会:
前沿材料公司

Lars-Eric Johansson, Non-Executive Chairman

拉尔斯-埃里克·约翰逊,非执行主席

For further information, please contact the Company at:
info@leadingedgematerials.com

如需更多信息,请通过以下方式与公司联系:
邮箱:Info@LeadingedGematerials.com

Follow us
Twitter:

跟我们走
推特:

About Leading Edge Materials

关于前沿材质

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).

领先材料公司是一家加拿大上市公司,专注于开发位于欧盟的一系列关键原材料项目。关键原材料是由欧洲联盟根据其经济重要性和供应风险确定的。它们与高增长技术直接相关,例如电动汽车和储能电池,以及电动马达和风力发电的永久磁铁,这些都是向气候中立的清洁能源过渡的基础。项目组合包括拥有100%股权的Woxna石墨矿(瑞典)、Norra Karr Hree项目(瑞典)和拥有51%股权的Bihor Sud镍钴勘探联盟(罗马尼亚)。

Additional Information

附加信息

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.

这些信息是在温哥华时间2022年3月28日下午1时通过上述联络人的机构提交供公布的。

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 CA@mangold.se or by phone +46 (0) 8 5030 1550.

领先材料公司在多伦多证券交易所上市,代码为“LEM”,OTCQB的上市代码为“LEMIF”,纳斯达克First North斯德哥尔摩的上市代码为“LEMSE”。Mangold Fondkommit AB是公司在纳斯达克First North的认证顾问,可通过电子邮件CA@manGoldd.se或电话+46(0)8 5030 1550联系。

Attachment

依附

  • 20220328 LEM AGM notice press release
  • 20220328 LEM年度股东大会通知新闻稿

声明:本内容仅用作提供资讯及教育之目的,不构成对任何特定投资或投资策略的推荐或认可。 更多信息
    抢沙发