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Lithium Americas Corp.

June 23, 2026 Author: Phil Ratcliff LAC
Item Proposal Vote
1 To fix the number of directors of Lithium Americas Corp. to be elected at the Meeting at seven (7). ✓ For
2 Election of Directors
2a Kelvin Dushnisky Withhold
2b Yuan Gao ✓ For
2c Michael Brown ✓ For
2d Fabiana Chubbs ✓ For
2e Jonathan Evans Withhold
2f Philip Montgomery ✓ For
2g Clayton Walker ✓ For
3 To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of Lithium Americas Corp., for the ensuing year and to authorize the board of directors of Lithium Americas Corp. to fix their remuneration. ✓ For
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