Form: 8-K

Current report

May 14, 2026

 

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.

 

 

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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

 

 

 

 

Dated: May 14, 2026

By:

/s/ Seth Grae

 

 

Name:

Seth Grae

 

 

Title:

President and Chief Executive Officer

 

 

 

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