Proxy Results (Form 8-K)

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"):

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:

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:

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