# EDGAR Filing Document

**Accession Number:** 0001084554
**File Stem:** 0001477932-26-003140
**Filing Date:** 2026-5
**Character Count:** 6654
**Document Hash:** 0cf75b7638fbd7ddb9b9e3df25b3d736
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001477932-26-003140.hdr.sgml**: 20260514

**ACCESSION NUMBER**: 0001477932-26-003140

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260514

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260514

**DATE AS OF CHANGE**: 20260514

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** LIGHTBRIDGE Corp
- **CENTRAL INDEX KEY:** 0001084554
- **STANDARD INDUSTRIAL CLASSIFICATION:** INDUSTRIAL INORGANIC CHEMICALS [2810]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 911975651
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34487
- **FILM NUMBER:** 26980036

**BUSINESS ADDRESS:**
- **STREET 1:** 11710 PLAZA AMERICA DRIVE
- **STREET 2:** SUITE 2000
- **CITY:** RESTON
- **STATE:** VA
- **ZIP:** 20190
- **BUSINESS PHONE:** 571 730 1200

**MAIL ADDRESS:**
- **STREET 1:** 11710 PLAZA AMERICA DRIVE
- **STREET 2:** SUITE 2000
- **CITY:** RESTON
- **STATE:** VA
- **ZIP:** 20190

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Thorium Power, Ltd
- **DATE OF NAME CHANGE:** 20061011

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** NOVASTAR RESOURCES LTD.
- **DATE OF NAME CHANGE:** 20051011

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** NOVASTAR RESOURCES LTD
- **DATE OF NAME CHANGE:** 20050829

?xml version='1.0' encoding='ASCII'? ltbr_8k.htm

**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): **<u>May 14, 2026</u>**

---

| |
|:---|
| **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**

**<u>Reston, VA 20190</u>**

(Address of principal executive offices, including zip code)

**<u>(571) 730-1200</u>**

(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 | 10526571 | 122473 | 11051160 |
| Sweta Chakraborty | 10560581 | 88463 | 11051160 |
| Jesse Funches | 10557692 | 91352 | 11051160 |
| Sherri Goodman | 10588291 | 60753 | 11051160 |
| Daniel Magraw | 10567084 | 81960 | 11051160 |
| Mark Tobin | 10591892 | 57152 | 11051160 |

---

*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** | **For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-Vote** | **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** | **For** | **Against** | **Against** | **Abstain** | **Abstain** |
|  | 21,577,133 |  | 57,850 |  | 65,221 |

---

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

2<br>

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

---

3<br>