Lithium Americas Corp 6-K, filed May 24, 2024
Lithium Americas Corp. (LAC)
About this 6-K
Lithium Americas Corp filed this 6-K on May 24, 2024.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of: May, 2024
Commission file number: 001-41788
Lithium Americas Corp.
(Translation of Registrant’s name into English)
400-900 West Hastings Street,
Vancouver, British Columbia,
Canada V6C 1E5
(Address of Principal Executive Office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ☒ Form 40-F ☐
EXHIBIT INDEX
|
|
|
Exhibit |
|
Description |
|
|
|
99.1 |
|
|
99.2 |
|
|
|
|
|
SIGNATURE
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. |
||
(Registrant) |
||
|
|
|
By: |
|
/s/ Jonathan Evans |
Name: |
|
Jonathan Evans |
Title: |
|
Chief Executive Officer |
Dated: May 24, 2024
|
Exhibit 99.1 |
|
|
|
NEWS RELEASE |
|
TSX: LAC ● NYSE: LAC |
|
www.lithiumamericas.com |
Lithium Americas Reports 2024
Annual General and Special Meeting Results
May 24, 2024 – Vancouver, Canada: Lithium Americas Corp. (TSX: LAC) (NYSE: LAC) (“Lithium Americas” or the “Company”) announced today the results from its annual general and special meeting held on May 24, 2024 (the “Meeting”). Each of the following eight nominees was elected as a Director of the Company:
Director Nominees |
Votes For |
Votes Withheld |
Kelvin Dushnisky
|
45,768,333 (95.40%) |
2,204,376 (4.60%) |
Michael Brown
|
46,792,466 (97.54%) |
1,180,243 (2.46%) |
Fabiana Chubbs
|
46,567,741 (97.07%) |
1,404,969 (2.93%) |
Jonathan Evans
|
46,703,884 (97.36%) |
1,268,823 (2.64%) |
Dr. Yuan Gao
|
46,872,455 (97.71%) |
1,100,253 (2.29%) |
Zach Kirkman
|
46,867,660 (97.70%) |
1,105,047 (2.30%) |
Jinhee Magie
|
46,629,899 (97.20%) |
1,342,811 (2.80%) |
Philip Montgomery
|
46,940,856 (97.85%) |
1,031,852 (2.15%) |
Final voting results on all matters voted on at the Meeting will be filed on SEDAR+ (www.sedarplus.ca) and EDGAR (www.sec.gov) and posted to the Investors section of the Company’s website at www.lithiumamericas.com.
ABOUT LITHIUM AMERICAS
Lithium Americas is committed to responsibly developing the 100%-owned Thacker Pass project located in Humboldt County in northern Nevada, which hosts the largest known Measured and Indicated lithium resource in North America. The Company is focused on advancing Thacker Pass Phase 1 toward production; targeting nameplate capacity of 40,000 tonnes per annum of battery-quality lithium carbonate. Lithium Americas’ shares are listed on the Toronto Stock Exchange and New York Stock Exchange under the symbol LAC. To learn more, visit www.lithiumamericas.comor follow @LithiumAmericas on social media.
INVESTOR CONTACT
Virginia Morgan, VP, IR and ESG
+1-778-726-4070
ir@lithiumamericas.com
1
FORWARD-LOOKING INFORMATION
This news release contains certain “forward-looking information” within the meaning of applicable Canadian securities legislation, and “forward-looking statements” within the meaning of applicable United States securities legislation (collectively referred to as “forward-looking information” (“FLI”)). All statements, other than statements of historical fact, are FLI and can be identified by the use of statements that include, but are not limited to, words, such as “anticipate,” “plan,” “continues,” “estimate,” “expect,” “may,” “will,” “projects,” “predict,” “proposes,” “potential,” “target,” “implement,” “scheduled,” “forecast,” “intend,” “would,” “could,” “might,” “should,” “believe” and similar terminology, or statements that certain actions, events or results “may,” “could,” “would,” “might” or “will” be taken, occur or be achieved. FLI in this document are intended to provide Lithium Americas’ security holders and potential investors with information regarding the Company, including management's assessment of Lithium Americas' and its subsidiaries' future plans and financial outlook. All FLI reflects Lithium Americas' beliefs and assumptions based on information available at the time the statements were made and as such are not guarantees of future performance. As actual results could vary significantly from the FLI, and you should not put undue reliance on FLI and should not use future-oriented information or financial outlooks for anything other than their intended purpose. We do not update our FLI due to new information or future events, unless we are required to by law. For additional information on the assumptions made, and the risks and uncertainties which could cause actual results to differ from the anticipated results, refer to the most recent Quarterly Report to Shareholders and Annual Report filed under Lithium Americas’ profile on SEDAR+ (www.sedarplus.ca) and EDGAR (www.sec.gov).
2
Exhibit 99.2
Lithium Americas Corp.
(the “Company”)
Annual General and Special Meeting of Shareholders of the Company
held on May 24, 2024
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations, Section 11.3
By resolutions passed via ballot, the number of the directors of the Company was set as eight. The results of the ballot were as follows:
# Votes For |
% Votes For |
# Votes Against |
% Votes Against |
85,719,270 |
96.53 |
3,084,481 |
3.47 |
By resolution passed via ballot, the following eight nominees listed in the Company’s Management Information Circular dated March 21, 2024 (the “Circular”) were elected as directors of the Company to hold office until the next annual meetingof shareholders of the Company, or until their successors are earlier elected or appointed. The results of the ballot were as follows:
Nominee |
# Votes For |
% Votes For |
# Votes Witheld |
% Votes Witheld |
Kelvin Dushnisky |
45,768,333 |
95.40 |
2,204,376 |
4.60 |
Michael Brown |
46,792,466 |
97.54 |
1,180,243 |
2.46 |
Fabiana Chubbs |
46,567,741 |
97.07 |
1,404,969 |
2.93 |
Jonathan Evans |
46,703,884 |
97.36 |
1,268,823 |
2.64 |
Yuan Gao |
46,872,455 |
97.71 |
1,100,253 |
2.29 |
Zach Kirkman |
46,867,660 |
97.70 |
1,105,047 |
2.30 |
Jinhee Magie |
46,629,899 |
97.20 |
1,342,811 |
2.80 |
Philip Montgomery |
46,940,856 |
97.85 |
1,031,852 |
2.15 |
By resolution passed via ballot, PricewaterhouseCoopers LLP, Chartered Professional Accountants, were appointed as auditor of the Company for the ensuing year until the close of the next annual meeting of shareholders of the Company, and the directors were authorized to fix their remuneration. The results of the ballot were as follows:
# Votes For |
% Votes For |
# Votes Withheld |
% Votes Withheld |
86,291,444 |
97.17 |
2,512,311 |
2.83 |
- 2 -
By resolution passed via ballot, the Company’s amended articles, as set out in the Circular, were approved. The results of the ballot were as follows:
# Votes For |
% Votes For |
# Votes Against |
% Votes Against |
36,743,352 |
76.59 |
11,229,358 |
23.41 |