Lithium Argentina AGM: Directors Re-elected with Up to 99.07% Support and Compensation Caps Approved
LAR•At its June 19 annual meeting, Lithium Argentina’s shareholders representing 24.51% of shares re-elected all eight director nominees with support ranging from 88.91% to 99.07%. They also approved 2025 financial statements, loss appropriation, a new equity incentive plan and capped Board and executive compensation until the next meeting.
1. Annual Meeting and Director Elections
On June 19, Lithium Argentina’s annual general meeting saw 24.51% of outstanding shares voted. All eight director nominees were re-elected with support ranging from 88.91% for Franco Mignacco to 99.07% for Diego Lopez Casanello, reaffirming the existing board composition.
2. 2025 Financial Statements and Loss Appropriation
Shareholders approved the company’s Swiss consolidated and standalone financial statements for the year ended December 31, 2025, and ratified the appropriation of accumulated losses for the same period. Directors and executive management were discharged from liability for activities during fiscal 2025.
3. Incentive Plan and Compensation Caps
The meeting endorsed a new amended and restated equity incentive plan and approved maximum aggregate compensation for the Board until the next meeting and for executive management through fiscal 2027. PricewaterhouseCoopers LLP and PricewaterhouseCoopers AG were appointed as Canadian and Swiss auditors for 2026.
