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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 23, 2026

 

 

Lithium Americas Corp.

(Exact name of registrant as specified in its charter)

 

 

 

 

 

 

 

British Columbia

001-41788

Not Applicable

(State or other jurisdiction of

incorporation or organization)

(Commission

File Number)

(I.R.S. Employer

Identification Number)

 

3260 - 666 Burrard Street

Vancouver, British Columbia, Canada V6C 2X8

(Address of principal executive office and Zip Code)

(778) 656-5820

(Registrant’s telephone number, including area code)

 

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading

Symbol(s)

Name of each exchange

on which registered

Common Shares, no par value per share

LAC

New York Stock Exchange

 

 

Toronto Stock Exchange

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 22, 2026, the Company held an annual and special meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, the holders of 83,369,472 votes of the Company’s common shares were represented in person or by proxy, constituting a quorum.

The matters voted upon and approved by the Company’s shareholders were:

(1)
The approval of fixing the number of directors at seven (7) (“Proposal 1”);
(2)
The election of the seven (7) board-recommended director nominees to serve for the ensuing year (“Proposal 2”); and
(3)
The appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s independent registered public accounting firm for the ensuing year and authorization of the board of directors to fix their remuneration (“Proposal 3”).

The following is a summary of the voting results for each matter presented to the shareholders:

Proposal 1:

 

Votes For

Votes Against

Broker Non-Votes

 82,689,803

 

679,668

 

1

 

Proposal 2:

 

Director’s Name

Votes For

Votes Withheld

Broker Non-Votes

Kelvin Dushnisky

 78,321,795

 5,047,673

4

Yuan Gao

 61,992,086

 21,377,382

4

Michael Brown

 73,559,448

 9,810,019

5

Fabiana Chubbs

 80,442,320

 2,927,150

2

Jonathan Evans

 81,721,583

 1,647,887

2

Philip Montgomery

 74,004,451

 9,365,016

5

Clayton Walker

 72,899,178

 10,470,291

3

 

Proposal 3:

 

Votes For

Votes Withheld

Broker Non-Votes

82,796,810

 

572,661

 

1

 

All Proposals were approved.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.

 

Exhibit
Number

Description

 

 

104

Cover Page Interactive Data File (embedded within the Inline XBRL document).

 


Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

Lithium Americas Corp.

 

 

Date: June 23, 2026

 

 

 

 

 

 

 

 

By:

 

/s/ Jonathan Evans

 

 

 

Jonathan Evans

 

 

 

Chief Executive Officer

 



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