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 20, 2011 (April 15, 2011)

LIGHTBRIDGE CORPORATION
(Exact name of small business issuer as specified in its charter)

Nevada  001-34487 91-1975651
(State or other jurisdiction of of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

1600 Tysons Boulevard, Suite 550, McLean, VA 22102
(Address of Principal Executive Offices)

571.730.1200
(Registrant’s 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 15, 2011, Lightbridge Corporation (the “Company”) held an annual meeting of its shareholders at which a majority of the Company’s 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 director’s earlier resignation, death or removal, (ii) approved the appointment of Child, Van Wagoner & Bradshaw PLLC to serve as the Company’s independent registered public accounting firm for 2011, (iii) adopted, on a non-binding, advisory basis, a resolution approving the compensation of the Company’s named executive officers described under the heading “Executive Compensation” in the Company’s proxy statement, and (iv) selected, on a non-binding, advisory basis, an annual frequency for the shareholder vote on the compensation of the Company named executive officers.

The Company’s independent inspector of elections reported the vote of the stockholders as follows:

Proposal 1: The election of directors

      Votes   Broker
Name Votes For Withheld Against Abstentions Non-Votes
Seth Grae 2,639,051 76,606 - - 5,820,480
Thomas Graham, Jr. 2,604,418 111,239 - - 5,820,480
Victor Alessi 2,611,921 103,736 - - 5,820,480
Jack Ladd 2,644,758 70,899 - - 5,820,480
Daniel Magraw 2,644,300 71,357 - - 5,820,480

Proposal 2: The appointment of Child, Van Wagoner & Bradshaw PLLC as the Company’s independent registered public accounting firm for 2011

  Votes   Broker
Votes For Against Abstentions Non-Votes
8,472,661 22,671 40,805 -

Proposal 3: The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of the Company’s named executive officers described under the heading “Executive Compensation” in the Company’s proxy statement

  Votes   Broker
Votes For Against Abstentions  Non-Votes
2,031,671 643,247 40,239 5,820,980

Proposal 4: The selection, on a non-binding, advisory basis, of the frequency of the stockholder vote on the compensation of the Company’s named executive officers

      Broker
One Year Two Years Three Years Abstentions Non-Votes
1,333,590 136,245 801,022 135,302 6,129,978

In accordance with the wishes of its stockholders, the Company will hold an annual vote on the compensation of named executive officers.


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 20, 2011

  LIGHTBRIDGE CORPORATION
   
   
  By:/s/ Seth Grae                                     
  Seth Grae
  President and Chief Executive Officer