VANCOUVER, Sept. 28, 2017 /CNW/ - Leading Edge
Materials Corp. ("Leading Edge Materials") or (the
"Company") (TSXV: LEM) (OTCQB: LEMIF) announces that at the
Company's Annual General of Shareholders held on Thursday, September 28, 2017 (the
"Meeting"), Messrs. D. Blair
Way, Nick DeMare Mark Saxon,
Michael Hudson and Filip Kozlowski were elected to serve as
directors of the Company for the ensuing year. In addition,
shareholders also approved the ratification of the Company's 10%
rolling stock option plan and the appointment of D+H Group LLP,
Chartered Accountants, as the auditors of the Company for the
ensuing year and the authorization for the directors of the Company
to fix their remuneration.
Subsequent to the Meeting, the directors appointed Mr. Way as
President and Chief Executive Officer, Mr. DeMare as Chief
Financial Officer and Ms. Mariana
Bermudez as Corporate Secretary of the Company.
Messrs. DeMare, Hudson and Saxon were appointed as members of the
Audit Committee.
On behalf of the Board,
"Blair Way"
Blair Way, President & CEO
The TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in the policies of the
TSX Venture Exchange), accept responsibility for the adequacy or
accuracy of this news release.
SOURCE Leading Edge Materials