StockWatch
·
Mining & Quarrying of Nonmetallic Minerals (No Fuels)
AGM/EGMJun 17, 2026, 09:07 AM

Largo Inc. Shareholders Approve Directors, Auditors, Share Comp Plan

AI Summary

Largo Inc. held its Annual General and Special Meeting of Shareholders on June 16, 2026, with 53.99% of outstanding shares represented. Shareholders approved the election of five directors, re-appointed KPMG LLP as auditors, and approved the Amended and Restated Share Compensation Plan. All proposals passed with significant majority votes.

Key Highlights

  • Shareholders approved fixing the number of directors at five with 98.713% of votes for.
  • Five director nominees were elected, including Daniel Tellechea (85.198% for) and Alberto Arias (83.171% for).
  • David Brace, Alonso Checa, and Andrea Weinberg were also elected with over 98% of votes for.
  • KPMG LLP was re-appointed as auditors with 99.696% of votes for.
  • The Amended and Restated Share Compensation Plan was approved with 84.126% of votes for.
  • 54,492,193 common shares, representing 53.99% of outstanding shares, were present or represented at the meeting.