Lithium Americas (LAC) shareholders back board slate and auditor at 2026 meeting

Filing Impact

(Moderate)

Filing Sentiment

(Neutral)

Form Type

8-K

Rhea-AI Filing Summary

Lithium Americas Corp. reported the results of its annual and special shareholder meeting held on June 22, 2026. Holders of 83,369,472 votes were present in person or by proxy, which was sufficient to conduct business.

Shareholders approved fixing the number of directors at seven, elected seven board-recommended nominees to serve for the ensuing year, and ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm, authorizing the board to set their remuneration.

8-K Event Classification

2 items: 5.07, 9.01

2 items

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

Results of a shareholder vote on proposals at an annual or special meeting.

Item 9.01 Financial Statements and Exhibits Exhibits

Financial statements, pro forma financial information, and exhibit attachments filed with this report.

Key Figures

Votes represented: 83,369,472 votes Proposal 1 votes for: 82,689,803 votes Proposal 1 votes against: 679,668 votes +4 more

7 metrics

Votes represented 83,369,472 votes Votes present at annual and special meeting on June 22, 2026

Proposal 1 votes for 82,689,803 votes Fixing number of directors at seven

Proposal 1 votes against 679,668 votes Fixing number of directors at seven

Proposal 3 votes for 82,796,810 votes Appointment of PricewaterhouseCoopers LLP as auditor

Proposal 3 votes withheld 572,661 votes Appointment of PricewaterhouseCoopers LLP as auditor

Director votes for – Jonathan Evans 81,721,583 votes Election to board under Proposal 2

Director votes for – Yuan Gao 61,992,086 votes Election to board under Proposal 2

Key Terms

broker non-votes, independent registered public accounting firm, emerging growth company, Inline XBRL, +1 more

5 terms

broker non-votes financial

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

independent registered public accounting firm financial

"the Company’s independent registered public accounting firm for the ensuing year"

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

emerging growth company regulatory

"Emerging growth company"

An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.

Inline XBRL technical

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

Inline XBRL is a file format for financial filings that embeds machine-readable data tags directly inside the human-readable report, so the same document can be read by people and parsed by software. For investors it makes extracting, comparing and verifying financial numbers faster and more reliable—like a grocery list where each item also has a barcode—reducing manual errors and speeding up analysis.

votes withheld financial

"Votes For | | Votes Withheld | | Broker Non-Votes"

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Understanding 8-K Material Events →

Available on EDGAR 06/23/2026 - 07:00 AM Accepted by SEC EDGAR 06/23/2026 - 07:00 AM

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

Source: View Original Filing on SEC EDGAR

FAQ

What did Lithium Americas Corp. (LAC) shareholders approve at the 2026 annual meeting?

Shareholders approved three key items: fixing the board size at seven directors, electing seven board-recommended nominees for the ensuing year, and appointing PricewaterhouseCoopers LLP as independent auditor with the board authorized to set their remuneration.

How many Lithium Americas (LAC) votes were represented at the June 22, 2026 meeting?

A total of 83,369,472 votes of common shares were represented in person or by proxy at the meeting, which constituted a quorum and allowed the company to conduct official shareholder business and approve the proposals presented.

What were the voting results for fixing Lithium Americas’ board at seven directors?

For the resolution to fix the number of directors at seven, shareholders cast 82,689,803 votes in favor, 679,668 votes against, and there was 1 broker non-vote, resulting in approval of the proposal at the meeting.

Which directors were elected to Lithium Americas’ (LAC) board in 2026 and how strong was support?

Seven nominees were elected: Kelvin Dushnisky, Yuan Gao, Michael Brown, Fabiana Chubbs, Jonathan Evans, Philip Montgomery, and Clayton Walker. Support varied by nominee, with votes for ranging from 61,992,086 to 81,721,583, and the remainder recorded as votes withheld.

Who is Lithium Americas’ independent registered public accounting firm for the ensuing year?

Shareholders approved the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the independent registered public accounting firm for the ensuing year, and authorized the board of directors to fix their remuneration for audit and related services.

Did all proposals at Lithium Americas’ June 22, 2026 shareholder meeting pass?

Yes. All three proposals were approved: fixing the number of directors at seven, electing all seven board-recommended director nominees, and appointing PricewaterhouseCoopers LLP as the independent registered public accounting firm for the ensuing year with board-authorized remuneration.

Filing Exhibits & Attachments

1 document