Lithium Argentina Reports 2026 Annual General Meeting Results

Executive Summary

• Shareholders re-elected all eight director nominees at the Annual General Meeting held on June 19, 2026, with 24.51% of total shares outstanding represented and voting.
• The meeting approved the 2025 Swiss consolidated and statutory financial statements, discharged the Board and executive management from liability, and approved a new amended and restated equity incentive plan.
• Additional resolutions included re-electing the Board Chair and committee members, appointing PricewaterhouseCoopers as both international and Swiss statutory auditors, and approving various executive and board compensation caps and advisory resolutions.

Key Details

• Meeting Details: Held June 19, 2026; 24.51% of total shares outstanding were represented and voted.
• Director Re-elections: All eight nominees were re-elected to serve until the next AGM:
• John Kanellitsas: 35,743,528 For (89.01%), 4,316,352 Against (10.75%), 96,235 Abstain (0.24%)
• Sam Pigott: 39,633,596 For (98.70%), 357,040 Against (0.89%), 165,479 Abstain (0.41%)
• George Ireland: 39,124,887 For (97.43%), 922,361 Against (2.30%), 108,867 Abstain (0.27%)
• Diego Lopez Casanello: 39,784,400 For (99.07%), 194,603 Against (0.48%), 177,112 Abstain (0.44%)
• Robert Doyle: 39,214,939 For (97.66%), 763,097 Against (1.90%), 178,079 Abstain (0.44%)
• Franco Mignacco: 35,701,992 For (88.91%), 4,281,796 Against (10.66%), 172,327 Abstain (0.43%)
• Calum Morrison: 37,565,051 For (93.55%), 1,518,623 Against (3.78%), 1,072,441 Abstain (2.67%)
• Monica Moretto: 39,776,372 For (99.05%), 206,999 Against (0.52%), 172,744 Abstain (0.43%)
• Financial Statements & Discharge: Approved Swiss consolidated financial statements and Swiss statutory standalone financial statements for the year ended December 31, 2025, including auditor reports; approved appropriation of accumulated loss for FY2025; approved discharge of the Board and executive management from liability for FY2025 activities.
• Equity Incentive Plan: Approved a new amended and restated equity incentive plan.
• Board & Committee Leadership: Re-elected John Kanellitsas as Chair of the Board; re-elected Calum Morrison, George Ireland, and Robert Doyle to the Governance, Nomination, Compensation and Leadership Committee (all terms extend until the next AGM).
• Auditor Appointments: Appointed PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s international auditor; appointed PricewaterhouseCoopers AG, Zug, Switzerland, as the Swiss statutory auditor for FY2026.
• Compensation Resolutions: Approved a non-binding advisory resolution on executive compensation; approved the maximum aggregate compensation of the Board until the next AGM; approved the maximum aggregate compensation of the executive management team for FY2027 under Swiss law; approved a non-binding advisory resolution on the Swiss statutory compensation report.
• Voting Rights Representative: Elected Anwaltskanzlei Keller AG as the Swiss statutory independent voting rights representative until the next AGM.
• Reporting: Final voting results will be filed in the Report of Voting Results on SEDAR+ and EDGAR.