LEADING EDGE MATERIALS ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD THURSDAY, APRIL 25, 2024
LEADING EDGE MATERIALS ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD THURSDAY, APRIL 25, 2024
LEADING EDGE MATERIALS ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD THURSDAY, APRIL 25, 2024
前沿材料年度股東大會將於2024年4月25日星期四舉行
Vancouver, March 27, 2024 – Leading Edge Materials Corp. ("Leading Edge Materials" or the "Company") (TSXV: LEM) (Nasdaq First North: LEMSE) (OTCQB: LEMIF) (FRA: 7FL) announces that its Annual General Meeting of Shareholders (the "Meeting") will be held at 14th Floor, 1040 West Georgia Street, Vancouver, British Columbia, V6E 4H1 on Thursday, April 25, 2024, at 9:00 am (Vancouver Time), for the following purposes:
溫哥華，2024年3月27日——Leading Edge Materials Corp.（“Leading Edge Materials” 或 “公司”）（多倫多證券交易所股票代碼：LEM）（Nasdaq First North：LEMSE）（OTCQB：LEMIF）（FRA：7FL）宣佈其年度股東大會（“會議”）將於14點舉行第四 2024 年 4 月 25 日星期四上午 9:00（溫哥華時間），不列顛哥倫比亞省溫哥華市西喬治亞街 1040 號 V6E 4H1 樓層，用於以下目的：
- To receive the Chief Executive Officer's Report to the shareholders of the Corporation;
- To receive and consider the financial statements of the Corporation as at and for the year ended October 31, 2023, together with the report of the auditors thereon;
- To fix the number of directors of the Corporation to be elected at the Meeting;
- To elect the directors of the Corporation for the ensuing year;
- To appoint the auditors of the Corporation for the ensuing year and to authorize the directors of the Corporation to determine the remuneration to be paid to the auditors;
- To consider and, if deemed advisable, pass an ordinary resolution, ratifying, adopting and re‐approving the stock option plan of the Corporation ( the "Stock Option Plan"); and
- To consider any permitted amendment to or variation of any matter identified in this Notice and to transact such other business as may properly come before the Meeting or any adjournment thereof.
- 接收首席執行官向公司股東提交的報告；
- 接收和考慮公司截至2023年10月31日止年度的財務報表以及核數師的有關報告;
- 確定將在會議上選出的公司董事人數；
- 選舉公司下一年度的董事；
- 任命公司下一年度的核數師，並授權公司董事決定向核數師支付的報酬；
- 考慮並在認爲可取的情況下通過一項普通決議，批准、通過和重新批准公司的股票期權計劃（“股票期權計劃”）；以及
- 考慮對本通知中確定的任何事項進行任何允許的修正或更改，並處理在會議或任何休會之前適當處理其他事項。
The record date for the Meeting is March 19, 2024. 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
會議的記錄日期是2024年3月19日。會議通知、隨附的管理層代理通函和相關會議材料可在SEDAR的公司簡介下以及公司網站上查閱，網址爲
Holders of Euroclear Sweden Registered Shares
Euroclear 瑞典註冊股票的持有人
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.
本節中的信息對於通過在納斯達克第一北區進行證券交易的Euroclear Sweden AB持有證券（“歐洲結算註冊證券”）的股東具有重要意義。就會議投票而言，持有Euroclear註冊證券的股東不是有表決權證券的註冊持有人。取而代之的是，Euroclear註冊證券是在加拿大證券託管機構的註冊名稱CDS & Co. 下注冊的。Euroclear註冊證券的持有人將直接從Computershare AB（“瑞典Computershare”）通過郵寄方式收到投票指示表。投票指示表不能直接在會議上對證券進行投票。取而代之的是，必須嚴格按照投票指示表中提供的說明中描述的說明和截止日期，填寫投票指示表並將其退還給瑞典Computershare。
On behalf of the Board of Directors,
Leading Edge Materials Corp.
我代表董事會，
前沿材料公司
Lars-Eric Johansson, Non-Executive Chairman
Lars-Eric Johansson，非執行主席
For further information, please contact the Company at:
info@leadingedgematerials.com
欲了解更多信息，請通過以下方式與公司聯繫：
info@leadingedgematerials.com
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About Leading Edge Materials
關於前沿材料
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).
Leading Edge Materials是一家加拿大上市公司，專注於開發位於歐盟的關鍵原材料項目組合。關鍵原材料由歐盟根據其經濟重要性和供應風險自行確定。它們與高增長技術直接相關，例如用於電動汽車和儲能的電池以及用於電動機和風能的永磁體，這些技術爲清潔能源向氣候中和過渡奠定了基礎。項目組合包括100％擁有的沃克斯納石墨礦（瑞典）、Norra Karr HREE項目（瑞典）和擁有51％股權的Bihor Sud Nickel Cobalt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 27, 2024, at 11:30 am Vancouver time.
該信息已於溫哥華時間2024年3月27日上午11點30分通過上述聯繫人的代理機構提交發布。
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.
Leading Edge Materials在多倫多證券交易所上市，股票代碼爲 “LEM”，OTCQB以 “LEMIF” 的代碼在多倫多證券交易所上市，股票代碼爲 “LEMSE”。Mangold Fondkommission AB是該公司在納斯達克First North的認證顧問，可以通過電子郵件 CA@mangold.se 或致電 +46 (0) 8 5030 1550 與之聯繫。
Attachment
附件
- 2024 - LEM AGM Press Release - Notice of Meeting
- 2024-LEM 年度股東大會新聞稿-會議通知
譯文內容由第三人軟體翻譯。