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Leading Edge Materials Annual General Meeting of Shareholders to be Held Tuesday, April 16, 2019
Leading Edge Materials Annual General Meeting of Shareholders to be Held Tuesday, April 16...
About this update from Leading Edge Materials Corp.
[{"type":"text","content":"\n\n\n\nLeading Edge Materials Annual General Meeting of Shareholders to be Held Tuesday, April 16, 2019\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n\n\n\n\n\n\n\nCanada NewsWire\nVANCOUVER, March 18, 2019\n\n\n\nVANCOUVER, March 18, 2019 /CNW/ - Leading Edge Materials Corp. (\"Leading Edge Materials\" or the \"Company\") (TSXV: LEM) (Nasdaq First North: LEMSE) (OTCQB: LEMIF) is pleased to announce that its Annual General Meeting of Shareholders will be held at Suite 1305 – 1090 West Georgia Street, Vancouver, British Columbia, V6E 3V7 on Tuesday, April 16, 2019, at 10:00 a.m. (Vancouver Time), for the following purposes:\nto receive the President's Report to the Shareholders of the Corporation; to receive and consider the financial statements of the Company as at and for the year ended October 31, 2018, together with the report of the auditors thereon;to fix the number of directors of the Company to be elected at the Meeting;to elect directors of the Company for the ensuing year;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; andto consider and, if deemed advisable, pass an ordinary resolution, ratifying, adopting and re-approving the stock option plan of the Company and authorizing the Company's board of directors to make any amendments thereto that may be required for the purpose of obtaining the approval of applicable securities regulatory authorities or stock exchanges. providing for the required annual approval of the Company's incentive stock option plan.\n \n \n\n \nThe record date for the Annual General Meeting is Friday, March 8, 2019. The Notice of Meeting, the accompanying Management Proxy Circular and related meeting materials are now available under the Company's profile on SEDAR at www.sedar.com and on the Company's website at https://leadingedgematerials.com/.\nHolders of Euroclear Sweden Registered Shares\nThe information in this section is of significance to Shareholders who hold their securities (\"Euroclear R...