06/11/2021 | Press release | Distributed by Public on 06/11/2021 04:04
Voting Results for Annual General and Special Meeting of Shareholders of Lithium Americas Corp.
(the 'Company') held on June 10, 2021 (the 'Meeting')
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations
Section 11.3
Matters Voted Upon
Outcome of Vote | Votes For | Votes Against | |||
1. | Setting the number of directors of the Company at nine (9) | Carried |
42,709,415 (99.08%) |
396,406 (0.92%) |
|
2. | The election of the following directors: | Outcome of Vote | Votes For | Votes Withheld | |
(a) | George Ireland | Carried |
41,228,351 (95.64%) |
1,877,469 (4.36%) |
|
(b) | Jonathan Evans | Carried |
41,093,433 (95.33%) |
2,012,389 (4.67%) |
|
(c) | John Kanellitsas | Carried |
41,873,992 (97.14%) |
1,231,828 (2.86%) |
|
(d) | Franco Mignacco | Carried |
41,871,233 (97.14%) |
1,234,589 (2.86%) |
|
(e) | Xiaoshen Wang | Carried |
36,532,104 (84.75%) |
6,573,717 (15.25%) |
|
(f) | Fabiana Chubbs | Carried |
42,313,358 (98.16%) |
792,462 (1.84%) |
|
(g) | Dr. Yuan Gao | Carried |
41,447,116 (96.15%) |
1,658,704 (3.85%) |
|
(h) | Kelvin Dushnisky | Carried |
42,638,754 (98.92%) |
467,067 (1.08%) |
|
(i) | Jinhee Magie | Carried |
42,450,758 (98.48%) |
655,063 (1.52%) |
|
Outcome of Vote | Votes For | Votes Withheld | |||
3. | Appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration | Carried |
64,793,346 (98.87%) |
737,823 (1.13%) |
The vote on all matters was conducted by online ballot at the virtual meeting (and accordingly, the above totals represent proxies cast; no shareholders voted shares online at the virtual meeting). All directors were elected to serve as directors until the Company's next annual meeting of shareholders.