Lithium Argentina (LAR) EGM 2025 summary

Opening remarks and agenda

• Meeting opened with a welcome, explanation of recording, and instructions for Q&A participation.

• Robert Doyle appointed as Chair, with Alex Shulga as Recording Secretary.

• Agenda focused on voting for the corporation's continuation to Switzerland and related matters.

Specific resolutions to be voted on

• Special resolution for statutory arrangement to continue the corporation under Swiss law and domicile in Zug, Switzerland.

• Ordinary and special resolutions required by Swiss law, including name change, corporate purpose, share capital, capital band, conditional capital for equity plans and financing, new Articles of Association, and Swiss law as governing law.

• Appointment of PricewaterhouseCoopers AG as statutory auditor and Anwaltskanzlei Keller AG as independent representative.

• Confirmation of current board members, chairman, and remuneration committee for a term until the next AGM in 2025.

Corporate governance

• Adoption of new Articles of Association in line with Swiss Code of Obligations, including amendments for virtual-only meetings until January 17, 2030.

• Swiss law established as the new authoritative law, with principal office moved to Zug, Switzerland.