Lithium Argentina (LAR) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with a welcome and explanation of virtual meeting procedures, including Q&A and voting protocols.

• John Kanellitsas appointed as chair, John Christian as recording secretary, and Jenny Karim as scrutineer.

• Agenda included presentation of financial statements, director elections, auditor appointment, incentive plan approval, and executive compensation.

Board and executive committee updates

• Number of directors set at eight, with all nominees confirming willingness to serve.

• No additional nominations received under the advanced notice policy.

Shareholder proposals

• Motions included setting the number of directors, electing directors, appointing auditors, approving the incentive plan, and executive compensation approach.