Lightbridge Corporation Announces Postponement of Annual Meeting of Shareholders

About this update from Lightbridge Corporation

[{"type":"text","content":"RESTON, Va., May 26, 2021 (GLOBE NEWSWIRE) -- Lightbridge Corporation (Nasdaq: LTBR), an advanced nuclear fuel technology company, today announced that it is postponing its Annual Meeting of Stockholders (the “Meeting”) to Monday, June 28, 2021 at 11am ET to provide its shareholders with additional time to vote on the proposals submitted for shareholder approval at the Meeting. Shareholders are advised that because one of the proposals involves proposed amendments to the Company’s Articles of Incorporation, the holders of a majority of the outstanding shares of Lightbridge common stock must approve such proposal. The record date for determining the shareholders eligible to vote at the Meeting will remain the close of business on March 29, 2021. Shareholders who have already submitted a proxy do not need to vote again for the postponed Meeting rescheduled for Monday, June 28, 2021 at 11am ET at www.virtualshareholdermeeting.com/LTBR2021, as the proxies submitted will remain valid. The Lightbridge Board of Directors unanimously recommends that shareholders vote in favor of all proposals. Your Vote is Important - No Matter How Many or How Few Shares You Own For assistance with voting your shares please contact Advantage Proxy, Inc. toll free at 1-877-870-8565, collect at 1-206-870-8565 or by email to [email protected]. Lightbridge shareholders who require assistance with voting their shares or have questions may contact the Company by email at [email protected]. Shareholders who have already submitted proxies and want to change their proxy can update their vote at any time before the votes are cast at the Meeting. Your vote will be recorded at the Meeting in accordance with your most recently submitted proxy. Important Information This communication may be deemed to be solicitation material in connection with the proposals to be considered at the Meeting. In connection with the proposals, the Company filed a definitive proxy statement on Schedule 14A with the U.S. Securities and Exchange Commission (the “SEC”) on April 7, 2021. Shareholders are urged to read the definitive proxy statement and all other relevant documents filed with the SEC because they contain important information about the proposals. An electronic copy of the definitive proxy statement is available on the Company’s website at www.ltbridge.com/investors and ...

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