LIGHTBRIDGE Corp 8-K, filed May 14, 2026
LIGHTBRIDGE Corp (LTBR)
About this 8-K
LIGHTBRIDGE Corp filed this 8-K on May 14, 2026.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Lightbridge Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) virtually on May 14, 2026. At the close of business on March 18, 2026, the record date for the Annual Meeting, 34,651,579 shares of the Company’s Common Stock, par value $0.001 per share, were outstanding. At the Annual Meeting, the Company’s stockholders voted: (i) on the election of six director nominees, (ii) to approve, on an advisory basis, the compensation of the Company’s named executive officers, and (iii) on the ratification of BDO USA, P.C. as the Company’s independent registered public accounting firm for fiscal year 2026. The results of the votes are set forth below.
Proposal No. 1 - Election of Directors
The following nominees were elected as directors by the votes indicated to serve until the Company’s next annual meeting of stockholders, as set forth in the Company’s definitive proxy statement filed on Schedule 14A with the Securities and Exchange Commission on March 31, 2026 (the “2026 Proxy Statement”):
Nominee |
| For |
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| Withheld |
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| Broker Non-Vote |
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Seth Grae |
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| 10,526,571 |
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| 122,473 |
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| 11,051,160 |
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Sweta Chakraborty |
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| 10,560,581 |
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| 88,463 |
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| 11,051,160 |
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Jesse Funches |
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| 10,557,692 |
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| 91,352 |
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| 11,051,160 |
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Sherri Goodman |
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| 10,588,291 |
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| 60,753 |
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| 11,051,160 |
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Daniel Magraw |
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| 10,567,084 |
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| 81,960 |
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| 11,051,160 |
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Mark Tobin |
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| 10,591,892 |
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| 57,152 |
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| 11,051,160 |
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Proposal No. 2 - Advisory Vote on Executive Compensation
The proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the 2026 Proxy Statement was approved by the stockholders by the following vote:
For |
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| Against |
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| Abstain |
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| Broker Non-Vote |
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| 10,284,638 |
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| 293,540 |
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| 70,866 |
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| 11,051,160 |
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Proposal No. 3 - Ratification of Auditors
The proposal to ratify the selection of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was approved by the stockholders by the following vote:
For |
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| Against |
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| Abstain |
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| 21,577,133 |
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| 57,850 |
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| 65,221 |
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There were no broker non-votes for Proposal No. 3.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| LIGHTBRIDGE CORPORATION | ||
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Dated: May 14, 2026 | By: | /s/ Seth Grae |
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| Name: | Seth Grae |
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| Title: | President and Chief Executive Officer |
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