• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

LIGHTBRIDGE CORPORATION

Notes

No. Proposition For Against Abstain
1

DIRECTOR Seth Grae

2

DIRECTOR Sweta Chakraborty

3

DIRECTOR Jesse Funches

4

DIRECTOR Sherri Goodman

5

DIRECTOR Daniel B. Magraw

6

DIRECTOR Mark Tobin

7

Approval, on a non-binding, advisory basis, of the compensation of the Companys named executive officers as disclosed in the proxy statement.

8

Ratification of the selection of BDO USA, P.C. as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2026.