Not independent
Tenure on this board
20.3 yrs
Meeting calendar
LTBR · Annual meeting · Thursday, May 14, 2026
Lightbridge Corp
6 nominees · 3 ballot items.
Election of six directors; advisory approval of executive compensation (say-on-pay); ratification of BDO USA, P.C. as independent registered public accounting firm for 2026.
Market cap
$256M
1Y TSR
-36.1%
Board grade
C-
Record date
Mar 18, 2026
Filing
DEF 14A
Meeting concluded · May 14, 2026
Follow how the vote landed and what changed on Lightbridge Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElect six nominees to the Board of Directors to serve until the next annual meeting.
- 2
Advisory Vote on Executive Compensation (Say-on-Pay
ManagementBoard: FORNon-binding, advisory vote to approve the compensation of the named executive officers as disclosed in the proxy statement.
More detail
This advisory proposal asks shareholders to approve, on a non-binding basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement. Management seeks shareholder approval to validate its pay-for-performance philosophy, long-term equity and short-term incentive structures, and the use of performance-based restricted stock awards tied to R&D and operational milestones. The vote is routine for corporate governance and serves primarily as feedback to the Compensation Committee; while non-binding, a significant negative vote could prompt reconsideration of compensation arrangements and increased shareholder engagement. The Board recommends approval, noting past strong support (86.4% in 2025) and ongoing stockholder outreach. The company emphasizes significant variable compensation, with a large portion of NEO pay delivered via performance-based equity (PSAs) and RSAs, aligning executive interests with long-term shareholder value despite the company not being revenue-generating yet. The proposal does not change compensation directly but endorses the committee’s approach to executive pay, including recent pay adjustments and the use of external compensation consultants (BRG). Shareholders should consider that approving helps maintain management continuity and incentives tied to technical milestones, while withholding may be used to signal dissatisfaction with pay levels or outcomes without forcing immediate changes.
- 3
Ratification of Selection of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify BDO USA, P.C. as the Company's independent registered public accounting firm for 2026.
Director elections
Nominees on the ballot6
Independent
Tenure on this board
4.8 yrs
Independent
Tenure on this board
5.0 yrs
Independent
Tenure on this board
3.3 yrs
Independent
Tenure on this board
19.7 yrs
Independent
Tenure on this board
4.8 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | STATE STREET CORP | 6.8% | 2,381,364 | $25M |
| 2 | BNP PARIBAS FINANCIAL MARKETS | 4.0% | 1,413,971 | $15M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 3.9% | 1,374,016 | $15M |
| 4 | EXCHANGE TRADED CONCEPTS, LLC | 3.1% | 1,081,607 | $12M |
| 5 | BlackRock, Inc. | 3.0% | 1,068,424 | $11M |
| 6 | BlackRock, Inc. | 2.4% | 857,823 | $9M |
| 7 | RENAISSANCE TECHNOLOGIES LLC | 1.9% | 653,900 | $7M |
| 8 | UBS Group AG | 1.8% | 633,309 | $7M |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 1.7% | 614,546 | $7M |
| 10 | Nuveen, LLC | 0.8% | 268,864 | $3M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Lightbridge Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Perma Fix Environmental Services IncPESI
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Inflection Point Acquisition Corp IIIIPCX
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D Boral Arc Acquisition I CorpBCAR
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Columbus Mckinnon CorpCMCO
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Park Aerospace CorpPKE
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Reference
Frequently asked questions
- When is the Lightbridge Corp 2026 annual meeting?
- Lightbridge Corp (LTBR) holds its 2026 annual shareholder meeting on Thursday, May 14, 2026.
- What is the record date for the Lightbridge Corp 2026 meeting?
- The record date for the Lightbridge Corp 2026 meeting is Wednesday, March 18, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Lightbridge Corp's 2026 meeting?
- The board is presenting 6 director nominees at the Lightbridge Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Lightbridge Corp 2026 meeting?
- Shareholders will vote on 3 proposals at the Lightbridge Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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