Lithium Argentina Reports 2024 Annual General and Special Meeting Results
Lithium Argentina Reports 2024 Annual General and Special Meeting Results
Detailed voting results on all matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR (). Please refer to the Circular for more detailed information, available on the Company's website () and on SEDAR ().VANCOUVER, British Columbia, June 20, 2024 (GLOBE NEWSWIRE) -- 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").
2024年6月20日，加拿大卑诗省温哥华（全球新闻通讯社）- 锂矿（阿根廷）股份有限公司（TSX:LAAC）（NYSE:LAAC）（“锂矿阿根廷”或“公司”）高兴地宣布，于2024年6月20日（“会议”）召开其年度股东大会和特别股东大会的结果。
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:
股东大会上，公司管理信息通告（即“通告”）中列出的八名董事候选人也被重新选举为董事，将在下一届股东大会闭幕之前继续担任。以下是投票的详细结果:
| 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%) |
| 董事提名 | 已投票支持 | 已投票反对 |
| John Kanellitsas | 57,418,374（占95.19%） | 2,901,604（占4.81%） |
| Sam Pigott | 59,108,709（占97.99%） | 1,211,269（占2.01%） |
| George Ireland | 53,677,512（占88.99%） | 6,642,466（占11.01%） |
| Diego Lopez Casanello | 59,430,054（占98.52%） | 889,924（占1.48%） |
| Robert Doyle | 59,402,761（占98.48%） | 917,217（占1.52%） |
| Franco Mignacco | 59,168,249（占98.09%） | 1,151,730（占1.91%） |
| 莫尼卡·莫雷托 | 59,537,448（98.70%） | 782,531（1.30%） |
| 卡勒姆·莫里森 | 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.
除了选举董事会成员，股东们还将董事会的规模设定为8人，并重新任命普华永道会计师事务所为公司的审计师，并批准了对公司修订和重述的激励计划以及对公司高管薪酬的方法的修改。
Detailed voting results on all matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR (). Please refer to the Circular for more detailed information, available on the Company's website () and on SEDAR ().
有关大会上所有审议事项的详细表决结果已在提交给SEDAR的表决结果报告中报告 (). 有关更加详细的信息，请参阅公司网站 () 和SEDAR () 上的通函。
ABOUT LITHIUM ARGENTINA
Lithium Americas是一家新兴的碳酸锂生产商，主要用于锂离子电池和电动汽车。 该公司与Ganfeng Lithium Co.，Ltd合作在阿根廷加沙里·奥拉罗兹锂卤水运营中加速生产，并推进该地区其他锂资源的开发。 Lithium Americas目前在TSX和NYSE上交易，股票代码为“LAAC”。
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."
"本新闻稿可能包含适用的加拿大证券法规的前瞻性信息和美国私人证券诉讼改革法案1995年的前瞻性陈述（统称为“前瞻性信息”）。这些陈述涉及未来事件或公司的未来表现。所有语句均为前瞻性信息，除了历史事实陈述。 前瞻性信息一般可通过使用诸如“寻求”、“预计”、“计划”、“继续”、“估计”、“期望”、“可能”、“将”、“项目”、“预测”、“建议”、“潜在”、“瞄准”、“打算”、“可能”、“应该”、“相信”等类似表述来确定。这些声明基于许多期望和假设，并涉及已知和未知的风险、不确定性和其他因素，可能会导致实际结果或事件与前瞻性信息所反映的不同。 如没有记载，风险因素讨论公司物料情况和有持续性记录的其他因素，请参见公司最新的年度信息表格、管理信息通知、管理讨论和分析和其他连续性文件（统称为“公司披露文件”），所有这些文件都可以在Sedar +上找到。公司无需承担任何更新或修改前瞻性信息的义务，无论是因为新信息、未来事件还是其他原因，除非法律规定要求。"
CONTACT: For further information contact: Investor Relations Telephone: +1 (778) 656-0759 Email: ir@lithium-argentina.com Website:
联系方式：投资人关系电话：+1（778）656-0759 电邮：ir@lithium-argentina.com 网站：
