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ZUG, Switzerland, June 20, 2025 (GLOBE NEWSWIRE) — Lithium Argentina AG (“Lithium Argentina” or the “Company”) (TSX: LAR) (NYSE: LAR) is pleased to announce the results from its annual general meeting held on June 19, 2025 (the “Meeting”). The Meeting saw representation of 32.34% of the total shares outstanding being voted.
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At the Meeting, the eight director nominees listed in the Company’s management information circular dated May 9, 2025 (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:
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| Director Nominees | Votes For | Votes Against | Abstain | ||
| John Kanellitsas | 51,213,457 (97.79%) | 1,005,932 (1.92%) | 154,005 (0.29%) | ||
| Sam Pigott | 51,481,661 (98.30%) | 686,057 (1.31%) | 205,676 (0.39%) | ||
| George Ireland | 50,552,823 (96.52%) | 1,611,328 (3.08%) | 209,243 (0.40%) | ||
| Diego Lopez Casanello | 51,514,685 (98.36%) | 651,271 (1.24%) | 207,438 (0.40%) | ||
| Robert Doyle | 50,351,697 (96.14%) | 1,808,938 (3.45%) | 212,759 (0.41%) | ||
| Franco Mignacco | 51,500,081 (98.33%) | 666,338 (1.27%) | 206,975 (0.40%) | ||
| Monica Moretto | 51,582,316 (98.49%) | 629,786 (1.20%) | 161,292 (0.31%) | ||
| Calum Morrison | 48,776,426 (93.13%) | 3,401,765 (6.50%) | 195,203 (0.37%) | ||
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In addition to the election of directors, shareholders also: (1) approved the consolidated financial statements of the Company for the year ended December 31, 2024, together with the report of the auditor thereon; (2) approved an increase and amendment to the capital band, as included in the Company’s Articles of Association; (3) approved an increase and amendment to the conditional capital for financing purposes, as included in the Company’s Articles of Association; (4) 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; (5) re-elected Calum Morrison, George Ireland and Robert Doyle as the three members of the Governance, Nomination, Compensation and Leadership Committee, each for a term extending until completion of the next annual general meeting; (6) appointed for the financial year 2025, PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Company; (7) elected for the financial year 2025, PricewaterhouseCoopers AG, as Swiss statutory auditor; (8) approved a non-binding advisory resolution on the Company’s executive compensation; (9) approved a non-binding advisory resolution on the Company’s executive compensation; (10) approved the compensation of the Board of Directors for the period until the next annual general meeting; (11) approved the compensation of the executive management team for the financial year 2026 under Swiss law; and (12) elected Anwaltskanzlei Keller AG as the Swiss statutory independent voting rights representative for a term extending until completion of the next annual general meeting. The details of the proposals are more particularly described in the Circular which available is on SEDAR+ (www.sedarplus.ca) and EDGAR (www.sec.gov) and posted to the Investors section of the Company’s website at www.lithium-argentina.com.
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Final voting results on all matters voted on at the Meeting will be reported in the Company’s Report of Voting Results to be filed on SEDAR+ (www.sedarplus.ca) and EDGAR (www.sec.gov) and posted to the Investors section of the Company’s website at www.lithium-argentina.com.
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ABOUT LITHIUM ARGENTINA
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The Company, in partnership with Ganfeng, operates the Cauchari-Olaroz lithium brine operation in Argentina and is advancing additional lithium resources in the region. Lithium Argentina currently trades on the TSX and on the NYSE under the ticker LAR.
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For further information contact:
Investor Relations
Telephone: +1 778-653-8092
Email: [email protected]
Website: www.lithium-argentina.com
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English (US)