AGM/EGMJun 23, 2026, 11:36 AM
Lithium Argentina Reports 2026 Annual General Meeting Results
AI Summary
Lithium Argentina AG announced the results of its Annual General Meeting held on June 19, 2026. Shareholders re-elected all eight director nominees, approved the 2025 financial statements, and sanctioned the appropriation of accumulated loss. Key resolutions also included the approval of a new equity incentive plan and the re-election of John Kanellitsas as Board Chair. PricewaterhouseCoopers LLP was appointed as the company's auditor for the financial year 2026, and executive and Board compensation were approved.
Key Highlights
- Shareholders re-elected all eight director nominees to the Board.
- Approved the Swiss consolidated and statutory standalone financial statements for 2025.
- Approved the appropriation of the accumulated loss for fiscal year 2025.
- Approved a new amended and restated equity incentive plan with 66.14% votes for.
- Re-elected John Kanellitsas as Chair of the Board.
- Appointed PricewaterhouseCoopers LLP as auditor for 2026.
- Approved the maximum aggregate compensation for the Board and executive management team.
Price Impact
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