LITHIUM ARGENTINA AG
Voting Results for Annual General Meeting of Shareholders of
Lithium Argentina AG (the "Company") held on June 19, 2026 (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 | Votes Abstain | |
| 1. Approve the Swiss consolidated financial statements of the Company for the year ended December 31, 2025, and the Swiss statutory standalone financial statements of the Company for the year ended December 31, 2025, together with the respective reports of the auditor thereon | Carried | 39,718,409 (98.91%) |
307,184 (0.76%) |
130,522 (0.33%) |
| Outcome of Vote |
Votes For | Votes Against | Votes Abstain | |
| 2. Approve the appropriation of the accumulated loss for fiscal year 2025 | Carried | 39,677,729 (98.81%) |
241,389 (0.60%) |
236,997 (0.59%) |
| Outcome of Vote |
Votes For | Votes Against | Votes Abstain | |
| 3. Approve the discharge of the members of the Board of Directors of the Company (the "Board") and of the executive management team from liability for the activities during fiscal year 2025 | Carried | 39,019,725 (97.17%) |
969,376 (2.41%) |
167,014 (0.42%) |
| Outcome of Vote |
Votes For | Votes Against | Votes Abstain | |
| 4. Approve the Company's new amended and restated equity incentive plan | Carried | 26,559,894 (66.14%) |
13,371,111 (33.30%) |
225,110 (0.56%) |
| 5. Re-elect the eight directors of the Company, each for a term extending until completion of the next annual general meeting: | Outcome of Vote |
Votes For | Votes Against | Votes Abstain |
| (a) John Kanellitsas | Carried | 35,743,528 (89.01%) |
4,316,352 (10.75%) |
96,235 (0.24%) |
| (b) Sam Pigott | Carried | 39,633,596 (98.70%) |
357,040 (0.89%) |
165,479 (0.41%) |
| (c) George Ireland | Carried | 39,124,887 (97.43%) |
922,361 (2.30%) |
108,867 (0.27%) |
| (d) Diego Lopez Casanello | Carried | 39,784,400 (99.07%) |
194,603 (0.48%) |
177,112 (0.44%) |
| (e) Robert Doyle | Carried | 39,214,939 (97.66%) |
763,097 (1.90%) |
178,079 (0.44%) |
| (f) Franco Mignacco | Carried | 35,701,992 (88.91%) |
4,281,796 (10.66%) |
172,327 (0.43%) |
| (g) Calum Morrison | Carried | 37,565,051 (93.55%) |
1,518,623 (3.78%) |
1,072,441 (2.67%) |
| (h) Monica Moretto | Carried | 39,776,372 (99.05%) |
206,999 (0.52%) |
172,744 (0.43%) |
| Outcome of Vote |
Votes For | Votes Against | Votes Abstain | |
| 6. Re-elect John Kanellitsas as Chair of the Board for a term extending until completion of the next annual general meeting | Carried | 39,586,209 (98.58%) |
389,279 (0.97%) |
180,627 (0.45%) |
| 7. Re-elect the three members of the Governance, Nomination, Compensation and Leadership Committee, each for a term extending until completion of the next annual general meeting: | Outcome of Vote |
Votes For | Votes Against | Votes Abstain |
| (a) Calum Morrison | Carried | 27,761,383 (69.13%) |
12,211,412 (30.41%) |
183,320 (0.46%) |
| (b) George Ireland | Carried | 38,403,348 (95.64%) |
1,630,379 (4.06%) |
122,388 (0.30%) |
| (c) Robert Doyle | Carried | 38,719,121 (96.42%) |
1,239,540 (3.09%) |
197,454 (0.49%) |
| Outcome of Vote |
Votes For | Votes Against | Votes Abstain | |
| 8. Appoint for the financial year 2026, PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Company | Carried | 28,402,556 (70.73%) |
11,677,462 (29.08%) |
76,097 (0.19%) |
| Outcome of Vote |
Votes For | Votes Against | Votes Abstain | |
| 9. Elect for the financial year 2026, PricewaterhouseCoopers AG, Zug, Switzerland, as Swiss statutory auditor | Carried | 28,325,713 (70.54%) |
11,685,925 (29.10%) |
144,477 (0.36%) |
| Outcome of Vote |
Votes For | Votes Against | Votes Abstain | |
| 10. Approve a non-binding advisory resolution on the Company's executive compensation | Carried | 26,558,532 (66.14%) |
13,351,481 (33.25%) |
246,102 (0.61%) |
| Outcome of Vote |
Votes For | Votes Against | Votes Abstain | |
| 11. Approve the maximum aggregate compensation of the Board for the period until the next annual general meeting | Carried | 38,941,464 (96.98%) |
979,711 (2.44%) |
234,940 (0.59%) |
| Outcome of Vote |
Votes For | Votes Against | Votes Abstain | |
| 12. Approve the maximum aggregate compensation of the executive management team for the financial year 2027 under Swiss | Carried | 38,977,510 (97.06%) |
936,819 (2.33%) |
241,786 (0.60%) |
| Outcome of Vote |
Votes For | Votes Against | Votes Abstain | |
| 13. Approve a non-binding advisory resolution on the Swiss statutory compensation report | Carried | 26,310,282 (65.52%) |
13,623,968 (33.93%) |
221,865 (0.55%) |
| Outcome of Vote |
Votes For | Votes Against | Votes Abstain | |
| 14. Elect Anwaltskanzlei Keller AG as the Swiss statutory independent voting rights representative for a term extending until completion of the next annual general meeting | Carried | 39,683,271 (98.82%) |
292,777 (0.73%) |
180,067 (0.45%) |
The vote on all matters was conducted by way of written ballot cast at the Meeting.