AGM/EGMMay 14, 2026, 11:42 AM
Lithium Argentina Schedules Annual Meeting for June 19, 2026
AI Summary
Lithium Argentina AG announced its annual meeting for June 19, 2026, to be held simultaneously in Zug, Switzerland, and Sun Valley, Idaho. Shareholders will vote on several key matters, including the approval of 2025 financial statements, appropriation of accumulated loss, discharge of board and management from liability, and approval of an amended equity incentive plan. Other proposals include the re-election of eight directors, the Board Chair, and Governance Committee members, as well as the appointment of PricewaterhouseCoopers LLP and AG as auditors and the approval of executive and board compensation.
Key Highlights
- Annual Meeting scheduled for June 19, 2026, at 5:00 p.m. CEST.
- Shareholders to approve Swiss consolidated and statutory financial statements for 2025.
- Vote on appropriation of accumulated loss for fiscal year 2025.
- Consider discharge of Board and executive management from 2025 liability.
- Approve new amended and restated equity incentive plan.
- Re-elect eight directors and the Board Chair for new terms.
- Re-elect three members of the Governance, Nomination, Compensation and Leadership Committee.
- Appoint PricewaterhouseCoopers LLP and AG as auditors for 2026.
- Approve maximum aggregate compensation for the Board and executive management.
Price Impact
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