VANCOUVER, June 21, 2022 - Lithium Americas Corp. (TSX: LAC) (NYSE: LAC) (“Lithium Americas” or the “Company”) is pleased to announce the voting results from its annual meeting of shareholders held on June 21, 2022 (the “Meeting”).
A requisite majority of shareholders, casting votes in person or by proxy, approved the following items of business at the Meeting:
- setting the size of the Board of Directors at nine;
- electing each of the nine incumbent directors nominated by management;
- re-appointing PricewaterhouseCoopers LLP (“PwC”) as the Company’s auditor; and
- approving a non-binding advisory vote on executive compensation.
Votes were cast on the matters noted above as follows:
Election of Board of Directors Number of Directors Votes For Votes Against Setting the number of directors at nine 42,054,406 (98.86%) 483,077 (1.14%) Director Votes For Votes Withheld George Ireland 41,671,914 (97.97%) 865,570 (2.03%) Fabiana Chubbs 41,461,079 (97.47%) 1,076,405 (2.53%) Kelvin Dushnisky 41,135,680 (96.70%) 1,401,805 (3.30%) Jonathan Evans 41,957,067 (98.64%) 580,417 (1.36%) Dr. Yuan Gao 37,881,520 (89.05%) 4,655,965 (10.95%) John Kanellitsas 41,088,159 (96.59%) 1,449,326 (3.41%) Jinhee Magie 41,332,972 (97.17%) 1,204,512 (2.83%) Franco Mignacco 41,238,860 (96.95%) 1,298,625 (3.05%) Xiaoshen Wang 37,188,584 (87.43%) 5,348,901 (12.57%)
Appointment of the Auditors
Resolution Votes For Votes Withheld Appointing PwC as the auditors 72,728,305 (99.24%) 558,305 (0.76%)
Advisory Vote
Resolution Votes For Votes Against Advisory Vote on Executive Compensation 40,915,602 (96.19%) 1,621,882 (3.81%)
Further details concerning voting results are available under the Company’s profile on SEDAR at www.sedar.com.
ABOUT LITHIUM AMERICAS
Lithium Americas Corp. is focused on developing lithium projects in Argentina and the United States. Lithium Americas is a Canadian-based company listed on both the Toronto Stock Exchange (TSX: LAC) and New York Stock Exchange (NYSE: LAC).
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VANCOUVER, June 21, 2022 - Lithium Americas Corp. (TSX: LAC) (NYSE: LAC) (“Lithium Americas” or the “Company”) is pleased to announce the voting results from its annual meeting of shareholders held on June 21, 2022 (the “Meeting”).
