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): April 18, 2013
LIGHTBRIDGE
CORPORATION
(Exact name of small business issuer as
specified in its charter)
Nevada | 001-34487 | 91-1975651 |
(State or other jurisdiction of | (Commission | (I.R.S. Employer |
of incorporation) | File Number) | Identification No.) |
1600 Tysons Boulevard, Suite 550
Tysons Corner, VA
22102
(Address of Principal Executive Offices)
571.730.1200
(Registrants 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):
[_] 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))
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On April 18, 2013, Lightbridge Corporation (the Company) held an annual meeting of its shareholders at which the Companys shareholders (i) elected each of the persons listed below to serve as a director of the Company for a term that will continue until the next annual meeting of stockholders, until a successor has been duly elected and qualified or the directors earlier resignation, death or removal, (ii) approved the appointment of Anderson Bradshaw PLLC to serve as the Companys independent registered public accounting firm for 2013, and (iii) adopted, on a non-binding, advisory basis, a resolution approving the compensation of the Companys named executive officers described under the heading Executive Compensation in the Companys proxy statement.
The Companys independent inspector of elections reported the vote of the stockholders as follows:
Proposal 1: The election of directors
Name | Votes For | Withheld | Votes Against |
Abstentions | Broker
Non-Votes |
Seth Grae | 2,828,338 | 51,717 | - | - | 5,711,512 |
Thomas Graham, Jr. | 2,786,725 | 93,330 | - | - | 5,711,512 |
Victor Alessi | 2,806,782 | 73,273 | - | - | 5,711,512 |
Jack Ladd | 2,822,273 | 57,782 | - | - | 5,711,512 |
Daniel Magraw | 2,819,669 | 60,386 | - | - | 5,711,512 |
Proposal 2: The appointment of Anderson Bradshaw PLLC as the Companys independent registered public accounting firm for 2013
Votes For | Votes Against |
Abstentions | Broker
Non-Votes |
8,458,883 | 57,338 | 75,396 | - |
Proposal 3: The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of the Companys named executive officers described under the heading Executive Compensation in the Companys proxy statement
Votes For | Votes Against |
Abstentions | Broker
Non-Votes |
2,322,332 | 504,575 | 53,148 | 5,711,512 |
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.
Date: April 24, 2013
LIGHTBRIDGE CORPORATION | |
By: /s/ Seth Grae | |
Seth Grae | |
President and Chief Executive Officer |