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2020-07-24

Leading Edge Materials Corp.: Leading Edge Materials Announces Results of AGM

The percentage of votes cast for each director is as follows:

+---------------------+----------+-----+--------------+----------+
|  Nominee |Votes For |% For|Votes Withheld|% Withheld|
+---------------------+----------+-----+--------------+----------+
|  Lars-Eric Johansson|21,758,183|99.92| 18,149 | 0.08 |
+---------------------+----------+-----+--------------+----------+
|  Daniel Major |21,757,345|99.91| 18,987 | 0.09 |
+---------------------+----------+-----+--------------+----------+
|  Eric Krafft |21,756,990|99.91| 19,342 | 0.09 |
+---------------------+----------+-----+--------------+----------+

In addition, shareholders also approved the ratification of the Company's 10% rolling stock option plan and the appointment of D&H Group LLP, Chartered Professional Accountants, as the auditors of the Company for the ensuing year and the authorization for the directors of the Company to fix their remuneration. In addition, disinterested shareholder approval was obtained for the potential creation of a new "Control Person" of the Company, as more particularly described in the Company's Information Circular. The Information Circular is available for download under the Company's profile on SEDAR at www.sedar.com or on the Company's website at https://leadingedgematerials.com/investors/#1511790980717-af1a9845-4bbd

Additional details of the results of the Meeting will be provided in a Report of Voting Results to be filed under the Company's profile on SEDAR at www.sedar.com.

Subsequent to the Meeting, the directors appointed Lars-Eric Johansson as Non-Executive Chairman, Filip Kozlowski as Chief Executive Officer and Mr. Nick DeMare as Chief Financial Officer and Corporate Secretary. Messrs. Johansson, Major and Krafft were appointed as members of the Audit Committee.

On behalf of the Board of Directors,
Leading Edge Materials Corp.

Lars-Eric Johansson, Non-Executive Chairman

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 July 24, 2020, at 11:45 AM 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.seor 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, 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.

View PDF Version of News Release (https://mb.cision.com/Public/16533/3159411/887f257c5f8ca693.pdf)

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