The board of Leading Edge Materials has set the company’s annual general meeting (AGM) for April 23, 2026 at 9:00 am (Vancouver time). The meeting will be held at the 14th Floor, 1040 West Georgia Street, Vancouver, British Columbia, V6E 4H1. The corporation first issued a notice of meeting with a header dated Vancouver, March 27, 2026, and additional publication details indicate the information was submitted for release on March 27, 2026 at 6:30 am Vancouver time.
Shareholders and interested parties are encouraged to review the formal meeting materials ahead of the event so they can follow proceedings or submit proxies where applicable.
The company has established a record date of March 19, 2026. The record date is the cutoff day used to determine who is eligible to receive meeting notices and vote at the AGM. The official Notice of Meeting, the accompanying Management Proxy Circular and related meeting documents are posted on SEDAR+ at www.sedarplus.com and on the company website at https://leadingedgematerials.com/. For direct inquiries, investors may contact the company by email at [email protected] or visit its LinkedIn profile.
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Meeting logistics and how to access materials
The AGM will open with the Chief Executive Officer’s presentation and provide time for formal shareholder business. Meeting materials include audited financial statements for the year and the auditor’s report; these documents are made available well in advance on the platforms listed above. If you plan to attend in person, arrive early to register and present identification as required. If you cannot attend, the Management Proxy Circular explains how to appoint a proxy. The company’s public filings also list the corporate secretarial instructions and contact channels for investor relations should shareholders need assistance prior to the meeting.
Agenda items shareholders will consider
Key items on the agenda include receiving the CEO’s report and the Corporation’s financial statements for the year ended October 31, 2026 together with the auditors’ report. Shareholders will vote to fix the number of directors and then to elect the directors to serve for the upcoming year. The meeting will also address the appointment of auditors and authorize the board to set the auditors’ remuneration. Additionally, there is a resolution to ratify and re-approve the company’s Stock Option Plan, and the notice allows for other properly presented business or permitted amendments to be considered during the meeting.
Special voting instructions for Euroclear Sweden holders
Investors who hold securities through Euroclear Sweden AB should note a separate process applies. These investors hold Euroclear Registered Securities that trade on the Nasdaq First North and are not registered as direct voting holders for the purposes of the Canadian meeting. Instead, the Euroclear Registered Securities are registered under CDS & Co., the registration name of the Canadian Depositary for Securities. Registered holders via Euroclear will receive a voting instruction form by mail from Computershare AB (Computershare Sweden). That form cannot be used to vote at the meeting directly; it must be completed and returned to Computershare Sweden exactly as the form’s instructions specify and within any stated deadlines.
About the company and its project portfolio
Leading Edge Materials is a Canadian public company concentrating on developing a portfolio of critical raw material projects located within the European Union. The company focuses on materials designated by the European Union as vital because of their economic importance and supply risk, and that feed into technologies such as lithium-ion batteries and permanent magnets for electric motors and wind turbines. Its principal assets include the 100% owned Woxna Graphite mine in Sweden, the 100% owned Norra Kärr heavy rare earth elements project in Sweden, and a 51% interest in the Bihor Sud nickel-cobalt exploration alliance in Romania.
Market listings, adviser and corporate contacts
The company’s securities trade on multiple markets under the following symbols: TSXV: LEM, OTCQB: LEMIF, Nasdaq First North: LEMSE and FRA: 7FL. For Nasdaq First North growth market matters, Svensk Kapitalmarknadsgranskning (SKMG) serves as the Certified Adviser and may be reached at [email protected] or by phone at +46 (0)8 913 008. The AGM notice is issued on behalf of the board by Lars-Eric Johansson, Non-Executive Chairman. For further information about the meeting or company operations, stakeholders should use the contact email or visit the company website listed in the meeting materials.
