Lithium Argentina Reports 2025 Annual General Meeting Results

Core Points - Lithium Argentina AG held its annual general meeting on June 19, 2025, with 32.34% of total shares outstanding represented [1] - All eight director nominees were re-elected to serve until the next annual meeting [2] Voting Results - John Kanellitsas received 51,213,457 votes (97.79%) for, 1,005,932 votes (1.92%) against, and 154,005 abstentions [2] - Sam Pigott received 51,481,661 votes (98.30%) for, 686,057 votes (1.31%) against, and 205,676 abstentions [2] - George Ireland received 50,552,823 votes (96.52%) for, 1,611,328 votes (3.08%) against, and 209,243 abstentions [2] - Diego Lopez Casanello received 51,514,685 votes (98.36%) for, 651,271 votes (1.24%) against, and 207,438 abstentions [2] - Robert Doyle received 50,351,697 votes (96.14%) for, 1,808,938 votes (3.45%) against, and 212,759 abstentions [2] - Franco Mignacco received 51,500,081 votes (98.33%) for, 666,338 votes (1.27%) against, and 206,975 abstentions [2] - Monica Moretto received 51,582,316 votes (98.49%) for, 629,786 votes (1.20%) against, and 161,292 abstentions [2] - Calum Morrison received 48,776,426 votes (93.13%) for, 3,401,765 votes (6.50%) against, and 195,203 abstentions [2] Shareholder Approvals - Shareholders approved the consolidated financial statements for the year ended December 31, 2024 [2] - An increase and amendment to the capital band was approved [2] - An increase and amendment to the conditional capital for financing purposes was approved [2] - John Kanellitsas was re-elected as Executive Chair of the Board of Directors [2] - PricewaterhouseCoopers LLP was appointed as auditor for the financial year 2025 [2] - PricewaterhouseCoopers AG was elected as Swiss statutory auditor for the financial year 2025 [2] - Non-binding advisory resolutions on executive compensation were approved [2] - An independent voting rights representative was elected for a term extending until the next annual general meeting [2] Company Overview - Lithium Argentina operates the Cauchari-Olaroz lithium brine operation in Argentina in partnership with Ganfeng [4] - The company is advancing additional lithium resources in the region [4] - Lithium Argentina trades on the TSX and NYSE under the ticker LAR [4]