Lithium Argentina Reports 2024 Annual General and Special Meeting Results
20 Juni 2024 - 11:52PM
Lithium Americas (Argentina) Corp. (TSX: LAAC) (NYSE:
LAAC) (“
Lithium Argentina” or the
“
Company”) is pleased to announce the results
from its annual general and special meeting held on June 20, 2024
(the “Meeting”).
At the Meeting, the eight director nominees
listed in the Company's management information circular dated May
10, 2024 (the “Circular”) were also re-elected as
directors to serve until the close of the next annual meeting of
shareholders. The detailed results of the vote are set out
below:
|
Director Nominees |
Votes For |
Votes Withheld |
|
John Kanellitsas |
57,418,374 (95.19%) |
2,901,604 (4.81%) |
|
Sam Pigott |
59,108,709 (97.99%) |
1,211,269 (2.01%) |
|
George Ireland |
53,677,512 (88.99%) |
6,642,466 (11.01%) |
|
Diego Lopez Casanello |
59,430,054 (98.52%) |
889,924 (1.48%) |
|
Robert Doyle |
59,402,761 (98.48%) |
917,217 (1.52%) |
|
Franco Mignacco |
59,168,249 (98.09%) |
1,151,730 (1.91%) |
|
Monica Moretto |
59,537,448 (98.70%) |
782,531 (1.30%) |
|
Calum Morrison |
59,411,593 (98.49%) |
908,387 (1.51%) |
|
|
In addition to the election of directors,
shareholders also set the size of the Board of Directors at eight,
re-appointed PricewaterhouseCoopers LLP as the Company’s auditor
and approved amendments to the Company’s amended and restated
incentive plan and its approach to executive compensation.
Detailed voting results on all matters
considered at the Meeting are reported in the Report of Voting
Results as filed on SEDAR (www.sedar.com). Please refer to the
Circular for more detailed information, available on the Company’s
website (www.lithiumamericas.com) and on SEDAR (www.sedar.com).
ABOUT LITHIUM
ARGENTINA
Lithium Argentina is
an emerging producer of lithium carbonate for use primarily in
lithium-ion batteries and electric vehicles. The Company, in
partnership with Ganfeng Lithium Co, Ltd., is ramping up production
of the Caucharí-Olaroz lithium brine operation in Argentina and
advancing development of additional lithium resources in the
region. Lithium Argentina currently trades on the TSX and on the
NYSE, under the ticker symbol “LAAC.”
For further information contact:
Investor Relations
Telephone: +1 (778) 656-0759
Email: ir@lithium-argentina.com
Website: www.lithium-argentina.com
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