Lithium Argentina : Voting Results for Annual General Meeting of Shareholders of Lithium Argentina AG
LAR
Published on 06/20/2025 at 09:17
LITHIUM ARGENTINA AG
Voting Results for Annual General Meeting of Shareholders of Lithium Argentina AG (the "Company") held on June 19, 2025 (the "Meeting")
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations Section 11.3
Matters Voted Upon
Outcome of Vote
Votes For
Votes Against
Votes Abstain
1. Approve the consolidated financial statements of the Company for the year ended December 31, 2024, together with the report of the auditor thereon
Carried
51,751,883
(98.81%)
400,410
(0.76%)
221,101
(0.42%)
Outcome of Vote
Votes For
Votes Against
Votes Abstain
2. Approve an increase and amendment to the capital band, as included in the Company's Articles of Association
Carried
41,837,595
(79.88%)
10,379,108
(19.82%)
156,691
(0.30%)
Outcome of Vote
Votes For
Votes Against
Votes Abstain
3. Approve an increase and amendment to the conditional capital for financing purposes, as included in the Company's Articles of Association
Carried
41,863,249
(79.93%)
10,361,361
(19.78%)
148,784
(0.28%)
Re-elect the eight directors of the Company, each for a term extending until completion of the next annual general meeting:
John Kanellitsas
Outcome of Vote
Votes For
Votes Against
Votes Abstain
Carried
51,213,457
(97.79%)
1,005,932
(1.92%)
154,005
(0.29%)
(b) Sam Pigott
Carried
51,481,661
(98.30%)
686,057
(1.31%)
205,676
(0.39%)
(c) George Ireland
Carried
50,552,823
(96.52%)
1,611,328
(3.08%)
209,243
(0.40%)
(d) Diego Lopez Casanello
Carried
51,514,685
(98.36%)
651,271
(1.24%)
207,438
(0.40%)
(e) Robert Doyle
Carried
50,351,697
(96.14%)
1,808,938
(3.45%)
212,759
(0.41%)
(f) Franco Mignacco
Carried
51,500,081
(98.33%)
666,338
(1.27%)
206,975
(0.40%)
(g) Calum Morrison
Carried
48,776,426
(93.13%)
3,401,765
(6.50%)
195,203
(0.37%)
(h) Monica Moretto
Carried
51,582,316
(98.49%)
629,786
(1.20%)
161,292
(0.31%)
Outcome of Vote
Votes For
Votes Against
Votes Abstain
5. Re-elect John Kanellitsas as Executive Chair of the Board of Directors of the Company for a term extending until completion of the next annual general meeting
Carried
51,218,656
(97.80%)
1,018,048
(1.94%)
136,690
(0.26%)
Re-elect the three members of the Governance, Nomination, Compensation and Leadership Committee, each for a term extending until completion of the next annual general meeting:
Calum Morrison
Outcome of Vote
Votes For
Votes Against
Votes Abstain
Carried
44,600,250
(85.16%)
7,637,924
(14.58%)
135,220
(0.26%)
(b) George Ireland
Carried
50,525,517
(96.47%)
1,706,398
(3.26%)
141,479
(0.27%)
(c) Robert Doyle
Carried
50,284,533
(96.01%)
1,943,883
(3.71%)
144,978
(0.28%)
Outcome of Vote
Votes For
Votes Against
Votes Abstain
7. Appoint for the financial year 2025, PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Company
Carried
44,418,713
(84.81%)
7,860,344
(15.01%)
94,337
(0.18%)
Outcome of Vote
Votes For
Votes Against
Votes Abstain
8. Elect for the financial year 2025, PricewaterhouseCoopers AG, as Swiss statutory auditor
Carried
44,371,721
(84.72%)
7,897,866
(15.08%)
103,807
(0.20%)
Outcome of Vote
Votes For
Votes Against
Votes Abstain
9. Approve a non-binding advisory resolution on the Company's executive compensation
Carried
50,498,618
(96.42%)
1,682,867
(3.21%)
191,909
(0.37%)
Outcome of Vote
Votes For
Votes Against
Votes Abstain
10. Approve the compensation of the Board of Directors for the period until the next annual general
meeting
Carried
50,844,068
(97.08%)
1,359,204
(2.60%)
170,122
(0.32%)
Outcome of Vote
Votes For
Votes Against
Votes Abstain
11. Approve the compensation of the executive management team for the financial year 2026 under Swiss law
Carried
50,657,806
(96.72%)
1,553,097
(2.97%)
162,491
(0.31%)
Outcome of Vote
Votes For
Votes Against
Votes Abstain
12. Elect Anwaltskanzlei Keller AG as the Swiss statutory independent voting rights representative for a term extending until completion of the next annual general
meeting
Carried
51,565,136
(98.46%)
682,913
(1.30%)
125,345
(0.24%)
The vote on all matters was conducted by way of written ballot cast at the Meeting.
Disclaimer
Lithium Argentina AG published this content on June 19, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on June 20, 2025 at 13:16 UTC.