Lithium Argentina AG announced its 2026 annual general meeting on June 19 to approve 2025 financial statements, board discharges, equity incentive plan, director elections, auditors, and compensation approvals.
Key takeaways
Annual meeting scheduled for June 19, 2026 at 5:00 p.m. CEST in Zug, Switzerland and Sun Valley, Idaho, linked by video.
Record date for voting is June 1, 2026; proxies due by June 17, 2026.
Cauchari-Olaroz produced over 34,000 tonnes lithium carbonate in 2025, reaching 97% capacity in Q4.
Proposals include approval of 2025 financial statements, accumulated loss appropriation, and board/management discharge.
Re-election of eight directors, board chair, and three GNCLC members; approval of amended equity incentive plan.
Appointment of PricewaterhouseCoopers LLP as auditor and PwC AG as Swiss statutory auditor for 2026.