Largo Announces Results of Its Annual General and Special Meeting of Shareholders

Executive Summary

• Largo Inc. announced the voting results from its Annual General and Special Meeting of Shareholders held on June 16, 2026.
• Shareholders unanimously approved all matters brought before the meeting, including the election of all director nominees, the appointment of KPMG LLP as auditors, and the approval of the amended and restated share compensation plan.
• A total of 54,492,193 common shares were voted, representing 53.99% of the company’s issued and outstanding common shares.

Key Details

• Meeting Date: June 16, 2026
• Total Shares Voted: 54,492,193 (53.99% of issued and outstanding common shares)
• Matters Approved: Election of all director nominees, appointment of KPMG LLP as the company’s auditors for the ensuing year, and approval of the amended and restated share compensation plan.
• Director Election Results:
• Alberto Arias: 35,288,944 For (83.17%), 7,140,296 Withheld
• David Brace: 41,639,822 For (98.14%), 789,418 Withheld
• Alonso Checa: 42,133,662 For (99.30%), 295,578 Withheld
• Daniel Tellechea: 36,148,946 For (85.20%), 6,280,294 Withheld
• Andrea Weinberg: 41,809,985 For (98.54%), 619,254 Withheld
• Regulatory Filings: Detailed voting results are available in the Company’s Report of Voting Results filed on SEDAR+ and the SEC.