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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

領先材料公司股東年會和特別大會將於2022年4月28日星期四舉行
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:

温哥華,三月 23, 2022-領先的前沿材料公司。 ("前沿材料“或”公司") (TSXV:Lem) (納斯達克第一北:LEMSE) (OTCQB:LEMIF) (法蘭克福機場:7FL)宣佈年度及特別股東大會(“股東大會”)將於2022年4月28日星期四上午11時(温哥華時間)在不列顛哥倫比亞省温哥華西喬治亞街1305-1090室V6E 3V7舉行,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. 接收首席執行官向公司股東提交的報告;
  2. 接收及審議本公司於2021年10月31日及截至該年度的財務報表,以及核數師就此提交的報告;
  3. 確定擬在大會上選舉的公司董事人數;
  4. 選舉公司下一年度的董事;
  5. 委任公司下一年度的核數師,並授權公司董事釐定支付予核數師的酬金;及
  6. 審議並於認為適宜時通過普通決議案,批准採納本公司新的10%的機車車輛期權計劃。

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

會議的創紀錄日期是2022年3月23日星期三。會議通知、隨附的管理委託書通函及相關會議材料可在SEDAR上的公司簡介下查閲,也可在公司網站上查閲,網址為

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.

鑑於對新冠肺炎擴散的持續擔憂,併為了緩解新冠肺炎對健康和安全的潛在風險,強烈鼓勵股東委託代表對大會前的事項進行投票,而不是親自出席會議。

Holders of Euroclear Sweden Registered Shares

歐洲結算瑞典公司登記股份的持有人

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.

本節中的信息對持有證券的股東具有重要意義(“歐洲結算註冊證券通過歐洲結算瑞典公司,該公司在納斯達克第一北市場進行證券交易。就在會議上投票而言,持有歐洲結算註冊證券的股東並不是有投票權證券的登記持有人。相反,歐洲結算註冊證券是以加拿大證券存託機構的註冊名稱CDS&Co.註冊的。歐洲結算註冊證券的持有人將直接從ComputerShare AB()收到一份投票指示表格(計算機共享瑞典投票指示表格不能在會議上直接用於投票證券。相反,投票指示表格必須嚴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寫並返回給瑞典計算機股份有限公司。

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

我謹代表董事會:
前沿材料公司

Lars-Eric Johansson, Non-Executive Chairman

拉爾斯-埃裏克·約翰遜,非執行主席

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

如需更多信息,請通過以下方式與公司聯繫:
郵箱:Info@LeadingedGematerials.com

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About Leading Edge Materials

關於前沿材質

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).

領先材料公司是一家加拿大上市公司,專注於開發位於歐盟的一系列關鍵原材料項目。關鍵原材料是由歐洲聯盟根據其經濟重要性和供應風險確定的。它們與高增長技術直接相關,例如電動汽車和儲能電池,以及電動馬達和風力發電的永久磁鐵,這些都是向氣候中立的清潔能源過渡的基礎。項目組合包括擁有100%股權的Woxna石墨礦(瑞典)、Norra Karr Hree項目(瑞典)和擁有51%股權的Bihor Sud鎳鈷勘探聯盟(羅馬尼亞)。

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.

這些信息是在温哥華時間2022年3月28日下午1時通過上述聯絡人的機構提交供公佈的。

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.

領先材料公司在多倫多證券交易所上市,代碼為“LEM”,OTCQB的上市代碼為“LEMIF”,納斯達克First North斯德哥爾摩的上市代碼為“LEMSE”。Mangold Fondkommit AB是公司在納斯達克First North的認證顧問,可通過電子郵件CA@manGoldd.se或電話+46(0)8 5030 1550聯繫。

Attachment

依附

  • 20220328 LEM AGM notice press release
  • 20220328 LEM年度股東大會通知新聞稿

声明:本內容僅用作提供資訊及教育之目的,不構成對任何特定投資或投資策略的推薦或認可。 更多信息
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