Lithium Americas Announces 2022 AGM Results
June 21 2022 - 5:15PM
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).
For further information contact:Investor
RelationsTelephone: 778-656-5820Email:
ir@lithiumamericas.comWebsite: www.lithiumamericas.com
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