Lithium Americas Announces Results of 2017 Annual General Meeting
August 15, 2017
Lithium Americas Announces Results of 2017 Annual General Meeting
Vancouver, Canada: Lithium Americas Corp. (the “Company” or “Lithium Americas”) (TSX: LAC) (OTCQX: LACDF) is pleased to announce the results of its annual general meeting of shareholders (the “AGM”) that was held on August 14, 2017.
All of the following business items were approved at the AGM by the requisite majority of shareholder votes cast at the meeting:
- setting the size of the Board of Directors at nine;
- electing each management-nominated director; and
- appointing PricewaterhouseCoopers LLP as Lithium Americas’ auditor.
The nine directors of Lithium Americas elected at the AGM are: W. Thomas Hodgson, George Ireland, John Kanellitsas, Franco Mignacco, Gabriel Rubacha, Wang Xiaoshen, Jonathan Evans, Gary Cohn and Chaiwat Kovavisarach. Votes for these nine directors were cast as follows:
| Director | Votes For | Votes Withheld | Percent For | Percent Withheld |
|---|---|---|---|---|
| W. Thomas Hodgson | 173,469,769 | 6,040,380 | 96.64% | 3.36% |
| George Ireland | 177,844,679 | 1,665,470 | 99.07% | 0.93% |
| John Kanellitsas | 174,395,918 | 5,114,231 | 97.15% | 2.85% |
| Franco Mignacco | 174,383,548 | 5,126,601 | 97.14% | 2.86% |
| Gabriel Rubacha | 165,218,467 | 14,291,682 | 92.04% | 7.96% |
| Wang Xiaoshen | 173,024,986 | 6,485,163 | 96.39% | 3.61% |
| Jonathan Evans | 179,159,858 | 350,291 | 99.80% | 0.20% |
| Gary Cohn | 179,152,388 | 357,761 | 99.80% | 0.20% |
| Chaiwat Kovavisarach | 172,848,832 | 6,661,317 | 96.29% | 3.71% |
Following the AGM, Lithium Americas’ Board of Directors appointed George Ireland, a director of Lithium Americas since November 2015, as Chairman of the Board.
About the Company
Lithium Americas, together with SQM, is developing the Cauchari-Olaroz lithium project, located in Jujuy, Argentina, through its 50% interest in Minera Exar. In addition, Lithium Americas owns 100% of the Lithium Nevada project (formerly Kings Valley project), and RheoMinerals Inc., a supplier of rheology modifiers for oil-based drilling fluids, coatings, and specialty chemicals.
For further information contact:
Lithium Americas Corp.
Investor Relations Suite 1100 – 355 Burrard Street Vancouver, BC, V6C 2G8 Telephone: 778-656-5820 Email: [email protected] Website: www.lithiumamericas.com