Leading Edge Materials Annual General Meeting of Shareholders to be held Wednesday, April 21, 2021
March 22 2021 - 4:30PM
Vancouver, March 22, 2021 – Leading Edge
Materials Corp. (“Leading Edge Materials”
or the “Company”) (TSXV: LEM)
(Nasdaq First North: LEMSE) (OTCQB:
LEMIF) announces that its Annual General Meeting of
Shareholders (the “Meeting”) will be held at Suite 1305 – 1090 West
Georgia Street, Vancouver, British Columbia, V6E 3V7 on Wednesday,
April 21, 2021, at 10:00 am (Vancouver Time), for the following
purposes:
- to receive the Chief Executive Officer’s Report to the
Shareholders of the Company;
- to receive and consider the financial statements of the Company
as at and for the year ended October 31, 2020, 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; and
- to 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.
The record date for the Meeting is Wednesday,
March 17, 2021. 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/.
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.
Holders of Euroclear Sweden Registered
SharesThe 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.
On behalf of the Board of
Directors,Leading Edge Materials
Corp.
Lars-Eric Johansson, Non-Executive Chairman
For further information, please contact the Company
at:1.604.685.9316 info@leadingedgematerials.com
www.leadingedgematerials.com
About Leading Edge
Materials
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 Kärr HREE project (Sweden) and the
51% owned Bihor Sud Nickel Cobalt exploration alliance
(Romania).
Additional Information
The Company's consolidated financial statements
and related management's discussion and analysis are available on
the Company's website at www.leadingedgematerials.com or under its
profile on SEDAR at www.sedar.com
The information was submitted for publication
through the agency of the contact person set out above, on March
22, 2021 at 2.30 pm Vancouver time.
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.
Reader Advisory
This news release may contain statements which
constitute “forward-looking information”, including statements
regarding the plans, intentions, beliefs and current expectations
of the Company, its directors, or its officers with respect to the
future business activities of the Company. The words “may”,
“would”, “could”, “will”, “intend”, “plan”, “anticipate”,
“believe”, “estimate”, “expect” and similar expressions, as they
relate to the Company, or its management, are intended to identify
such forward-looking statements. Investors are cautioned that any
such forward-looking statements are not guarantees of future
business activities and involve risks and uncertainties, and that
the Company’s future business activities may differ materially from
those in the forward-looking statements as a result of various
factors, including, but not limited to, the potential impact of
epidemics, pandemics or other public health crises, including the
current coronavirus pandemic known as COVID-19 on the Company’s
business, operations and financial condition, fluctuations in
market prices, successes of the operations of the Company,
continued availability of capital and financing and general
economic, market or business conditions. There can be no assurances
that such information will prove accurate and, therefore, readers
are advised to rely on their own evaluation of such uncertainties.
The Company does not assume any obligation to update any
forward-looking information except as required under the applicable
securities laws.
Neither the TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accept responsibility for the
adequacy or accuracy of this news release.
- 20210322 Leading Edge Materials annual general meeting of
shareholders to be held Wednesday April 21 2021
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