Lightbridge shareholders approve directors and pay

Lightbridge Corporation reported the results of its 2026 Annual Meeting of Stockholders, held virtually on May 14, 2026.

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Filing Sentiment

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Form Type

8-K

Rhea-AI Filing Summary

Lightbridge Corporation reported the results of its 2026 Annual Meeting of Stockholders, held virtually on May 14, 2026. Stockholders voted on directors, executive pay and the company’s external auditor.

Six director nominees were elected, each receiving over 10.5 million votes “for,” with relatively small “withheld” votes and broker non-votes recorded. Stockholders also approved, on an advisory basis, the compensation of the named executive officers, with 10,284,638 votes “for,” 293,540 “against,” and 70,866 abstentions. They further ratified BDO USA, P.C. as independent registered public accounting firm for 2026 by 21,577,133 votes “for,” 57,850 “against,” and 65,221 abstentions.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Shares outstanding: 34,651,579 shares Director vote example: 10,526,571 for / 122,473 withheld Executive pay approval votes: 10,284,638 for / 293,540 against +2 more

5 metrics

Shares outstanding 34,651,579 shares Common stock outstanding as of March 18, 2026 record date

Director vote example 10,526,571 for / 122,473 withheld Votes for director nominee Seth Grae, with 11,051,160 broker non-votes

Executive pay approval votes 10,284,638 for / 293,540 against Advisory vote on named executive officer compensation; 70,866 abstentions and 11,051,160 broker non-votes

Auditor ratification for votes 21,577,133 for Ratification of BDO USA, P.C. as auditor for fiscal year 2026

Auditor ratification against/abstain 57,850 against / 65,221 abstain Votes on ratifying BDO USA, P.C.; no broker non-votes

Key Terms

broker non-vote, advisory basis, independent registered public accounting firm, record date

4 terms

broker non-vote financial

"Nominee | For | Withheld | Broker Non-Vote"

A broker non-vote happens when a brokerage firm holds shares in street name for a client but does not cast a ballot on a particular shareholder item because the broker lacks discretionary authority to vote that matter. Think of it like a person who owns a ticket but the ticket-holder refuses to vote on some issues; the share counts for ownership but not for that vote, which can affect whether proposals reach the required number of votes or a quorum.

advisory basis financial

"to approve, on an advisory basis, the compensation of the Company’s named executive officers"

independent registered public accounting firm financial

"ratification of BDO USA, P.C. as the Company’s independent registered public accounting firm for fiscal year 2026"

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

record date financial

"At the close of business on March 18, 2026, the record date for the Annual Meeting"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Lightbridge (LTBR) stockholders vote on at the 2026 annual meeting?

Stockholders voted on electing six directors, approving executive compensation on an advisory basis, and ratifying BDO USA, P.C. as independent registered public accounting firm for the 2026 fiscal year, covering key governance and oversight matters for the company.

Were Lightbridge (LTBR) director nominees elected at the 2026 annual meeting?

Yes, all six director nominees were elected. Each received more than 10.5 million votes “for,” with comparatively small numbers of votes withheld and broker non-votes, confirming stockholder support for the existing board slate.

How did Lightbridge (LTBR) stockholders vote on executive compensation in 2026?

Stockholders approved the advisory vote on named executive officer compensation with 10,284,638 votes “for,” 293,540 “against,” and 70,866 abstentions. This non-binding vote indicates broad stockholder support for the company’s disclosed executive pay programs.

Did Lightbridge (LTBR) stockholders ratify BDO USA as auditor for 2026?

Yes, stockholders ratified BDO USA, P.C. as independent registered public accounting firm for the year ending December 31, 2026, with 21,577,133 votes “for,” 57,850 “against,” and 65,221 abstentions, and no broker non-votes on this proposal.

How many Lightbridge (LTBR) shares were entitled to vote at the 2026 meeting?

A total of 34,651,579 shares of Lightbridge common stock were outstanding as of March 18, 2026, the record date for the annual meeting, and were therefore entitled to vote on the election of directors and the other items of business.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 05/14/2026 - 04:52 PM EDT

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 14, 2026

LIGHTBRIDGE CORPORATION

(Exact name of registrant as specified in its charter)

Nevada	001-34487	91-1975651
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)

11710 Plaza America Drive, Suite 2000

Reston, VA 20190

(Address of principal executive offices, including zip code)

(571) 730-1200

(Registrant’s Telephone Number, Including Area Code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class:		Trading Symbol(s):		Name of Each Exchange on Which Registered:
Common Stock, $0.001 par value		LTBR		The Nasdaq Capital Market

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).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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		Withheld		Broker Non-Vote
Seth Grae		10,526,571		122,473		11,051,160
Sweta Chakraborty		10,560,581		88,463		11,051,160
Jesse Funches		10,557,692		91,352		11,051,160
Sherri Goodman		10,588,291		60,753		11,051,160
Daniel Magraw		10,567,084		81,960		11,051,160
Mark Tobin		10,591,892		57,152		11,051,160

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				Against				Abstain				Broker Non-Vote
	10,284,638				293,540				70,866				11,051,160

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				Against				Abstain
	21,577,133				57,850				65,221

There were no broker non-votes for Proposal No. 3.

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

Dated: May 14, 2026	By:	/s/ Seth Grae
	Name:	Seth Grae
	Title:	President and Chief Executive Officer

Source: View Original Filing on SEC EDGAR

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