AGM/EGMJun 22, 2026, 07:02 AM
Lithium Argentina Shareholders Re-elect Directors, Approve Financials
AI Summary
Lithium Argentina AG announced the results of its Annual General Meeting held on June 19, 2026, with 24.51% of shares voted. Shareholders re-elected all eight director nominees, including John Kanellitsas, and approved the company's Swiss consolidated and statutory financial statements for the year ended December 31, 2025. Key resolutions also included the approval of a new equity incentive plan, the appointment of PricewaterhouseCoopers LLP and AG as auditors, and the approval of compensation for the Board and executive management.
Key Highlights
- 24.51% of total shares outstanding were voted at the Annual General Meeting.
- Eight director nominees, including John Kanellitsas, were re-elected to the Board.
- Shareholders approved Swiss consolidated and statutory financial statements for 2025.
- The appropriation of accumulated loss for fiscal year 2025 was approved.
- PricewaterhouseCoopers LLP was appointed as the company's auditor for 2026.
- PricewaterhouseCoopers AG was elected as the Swiss statutory auditor for 2026.
- Shareholders approved a new amended and restated equity incentive plan.
- Maximum aggregate compensation for the Board and executive management was approved.
Price Impact
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