8-K: Current report
Published on May 6, 2010
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 6, 2010 (April 30,
2010)
(Exact
name of small business issuer as specified in its charter)
|
Nevada
|
|
000-28535
|
91-1975651
|
|
|
(State or other jurisdiction
of
|
(Commission
|
(I.R.S.
Employer
|
||
|
of
incorporation)
|
File Number)
|
Identification
No.)
|
1600
Tysons Boulevard, Suite 550, McLean, VA 22102
(Address
of Principal Executive Offices)
571.730.1200
(Registrant’s
Telephone Number, Including Area Code)
|
(Former name or former address, if changed since
last
report)
|
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 (see General
Instruction A.2. below):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.07. Submission of Matters
to a Vote of Security Holders.
On April
30, 2010, Lightbridge Corporation (the “Company”) held an annual meeting of its
shareholders at which a majority of the Company’s shareholders elected five
directors and ratified the appointment of Child, Van Wagoner &
Bradshaw PLLC as the Company’s independent accountants for fiscal year ended
December 31, 2010.
The
following table sets forth the matters voted upon at the annual meeting and the
results of the voting on each matter voted upon:
|
Matter
Voted Upon
|
Votes
For
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Withheld
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Votes Against
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Abstentions
|
Broker
Non-Votes
|
|
Election
of Seth Grae to the Company’s Board of Directors
|
1,486,101
|
43,193
|
-
|
-
|
5,663,737
|
|
Election
of Thomas Graham, Jr. to the Company’s Board of Directors
|
1,481,302
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47,992
|
-
|
-
|
5,663,737
|
|
Election
of Victor Alessi to the Company’s Board of Directors
|
1,487,084
|
42,210
|
-
|
-
|
5,663,737
|
|
Election
of Jack Ladd to the Company’s Board of Directors
|
1,486,540
|
42,754
|
-
|
-
|
5,663,737
|
|
Election
of Daniel Magraw to the Company’s Board of Directors
|
1,488,674
|
40,620
|
-
|
-
|
5,663,737
|
|
Ratification
of the appointment of Child, Van Wagoner & Bradshaw PLLC as the
Company’s independent accountants for fiscal year ended December 31,
2010
|
7,131,240
|
-
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39,520
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22,271
|
-
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SIGNATURE
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
Date: May
6, 2010
By:/s/ Seth
Grae
Seth
Grae
President
and Chief Executive Officer