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Lithium Argentina (NYSE: LAR) shareholders back board, approve 2026 AGM proposals

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Lithium Argentina AG reported the results of its June 19, 2026 annual general meeting, where 24.51% of total shares outstanding were represented. All eight director nominees were re-elected, with support generally above 88%, and Monica Moretto receiving 99.05% of votes cast in favour.

Shareholders approved the Swiss consolidated and standalone financial statements for the year ended December 31, 2025, the appropriation of the 2025 accumulated loss, and discharged the Board and executive management from liability for activities in 2025. They also approved a new amended and restated equity incentive plan, which received 66.14% of votes in favour and 33.30% against.

John Kanellitsas was re-elected as Chair of the Board, and Calum Morrison, George Ireland and Robert Doyle were re-elected to the Governance, Nomination, Compensation and Leadership Committee. PricewaterhouseCoopers LLP was appointed auditor and PricewaterhouseCoopers AG Swiss statutory auditor for 2026. Shareholders passed non-binding advisory resolutions on executive compensation and the Swiss statutory compensation report and approved maximum aggregate compensation for the Board and executive team. Anwaltskanzlei Keller AG was elected as the Swiss statutory independent voting rights representative.

Positive

  • None.

Negative

  • None.
AGM turnout 24.51% of shares Shares outstanding represented at June 19, 2026 meeting
Equity plan support 26,559,894 votes (66.14%) Votes for amended and restated equity incentive plan
Equity plan against 13,371,111 votes (33.30%) Votes against amended and restated equity incentive plan
Financial statements approval 39,718,409 votes (98.91%) Votes for 2025 Swiss consolidated and statutory financial statements
Executive pay advisory 26,558,532 votes (66.14%) Votes for non-binding advisory resolution on executive compensation
Chair re-election support 39,586,209 votes (98.58%) Votes for re-electing John Kanellitsas as Chair
Auditor appointment support 28,402,556 votes (70.73%) Votes for appointing PwC LLP as auditor for 2026
Independent rep election 39,683,271 votes (98.82%) Votes for electing Anwaltskanzlei Keller AG as independent voting rights representative
equity incentive plan financial
"approved the Company's new amended and restated equity incentive plan"
An equity incentive plan is a program that gives employees, executives or directors the right to receive company stock or options to buy stock as part of their pay. Think of it as offering slices of future company profit to motivate people to boost long‑term performance; for investors it matters because it can align employee goals with shareholder value but also increases the number of shares outstanding, which can dilute existing ownership.
non-binding advisory resolution financial
"approved a non-binding advisory resolution on the Company's executive compensation"
A non-binding advisory resolution is a shareholder vote that expresses investors’ opinion or recommendation but does not legally force the company to act. Think of it like a public survey: management can ignore it, but a strong vote for or against signals investor sentiment, can sway board behavior or policy decisions, and may influence market perception and future, potentially binding, actions.
Swiss statutory auditor regulatory
"elected for the financial year 2026, PricewaterhouseCoopers AG, Zug, Switzerland, as Swiss statutory auditor"
independent voting rights representative regulatory
"elected Anwaltskanzlei Keller AG as the Swiss statutory independent voting rights representative"
An independent voting rights representative is a neutral third party appointed to exercise or safeguard the voting power of shares when there may be a conflict of interest or uncertainty about how votes should be handled. Think of them as an impartial referee who makes sure ballots are counted fairly and that shareholders’ voting rights are protected; investors care because this role helps ensure votes on deals or governance changes are credible and that minority or disputed votes aren’t overridden.
discharge of the members of the Board regulatory
"approved the discharge of the members of the Board of Directors of the Company"
appropriation of the accumulated loss financial
"approved the appropriation of the accumulated loss for fiscal year 2025"
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Learn about SEC filing dates

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: June 2026

Commission file number: 001-38350

Lithium Argentina AG

(Translation of Registrant's name into English)

Dammstrasse 19, 6300 Zug,

Switzerland

(Address of Principal Executive Office)

900 West Hastings Street, Suite 310,

Vancouver, British Columbia,

Canada V6C 1E5

(North American Mailing Address)

Indicate by check mark whether the registrant files or will file annual reports under cover:

Form 20-F [X]          Form 40-F [ ]


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 Argentina AG
  (Registrant)
   
  By: "Samuel Pigott"
  Name: Samuel Pigott
  Title: Chief Executive Officer

Dated: June 23, 2026


EXHIBIT INDEX

Exhibit   Description
     
99.1   News Release dated June 22, 2026
99.2   Report of Voting Results dated June 19, 2026



NEWS RELEASE

Lithium Argentina Reports 2026 Annual General Meeting Results

June 22, 2026 - Zug, Switzerland: Lithium Argentina AG ("Lithium Argentina" or the "Company") (TSX: LAR) (NYSE: LAR) is pleased to announce the results from its annual general meeting held on June 19, 2026 (the "Meeting"). The Meeting saw representation of 24.51% of the total shares outstanding being voted.

At the Meeting, the eight director nominees listed in the Company's management information circular dated May 4, 2026 (the "Circular") were also re-elected as directors to serve until the close of the next annual meeting of shareholders. The detailed results of the vote are set out below:

Director Nominees

Votes For

Votes Against

Abstain

John Kanellitsas

35,743,528 (89.01%)

4,316,352 (10.75%)

96,235 (0.24%)

Sam Pigott

39,633,596 (98.70%)

357,040 (0.89%)

165,479 (0.41%)

George Ireland

39,124,887 (97.43%)

922,361 (2.30%)

108,867 (0.27%)

Diego Lopez Casanello

39,784,400 (99.07%)

194,603 (0.48%)

177,112 (0.44%)

Robert Doyle

39,214,939 (97.66%)

763,097 (1.90%)

178,079 (0.44%)

Franco Mignacco

35,701,992 (88.91%)

4,281,796 (10.66%)

172,327 (0.43%)

Calum Morrison

37,565,051 (93.55%)

1,518,623 (3.78%)

1,072,441 (2.67%)

Monica Moretto

39,776,372 (99.05%)

206,999 (0.52%)

172,744 (0.43%)

In addition to the election of directors, shareholders also: (1) approved 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; (2) approved the appropriation of the accumulated loss for the fiscal year 2025; (3) approved the discharge of the members of the Board of Directors of the Company and of the executive management team from liability for the activities during fiscal year 2025; (4) approved a new amended and restated equity incentive plan; (5) re-elected John Kanellitsas as Chair of the Board of Directors of the Company for a term extending until completion of the next annual general meeting; (6) re-elected Calum Morrison, George Ireland and Robert Doyle as the three members of the Governance, Nomination, Compensation and Leadership Committee, each for a term extending until completion of the next annual general meeting; (7) appointed for the financial year 2026, PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Company; (8) elected for the financial year 2026, PricewaterhouseCoopers AG, Zug, Switzerland, as Swiss statutory auditor; (9) approved a non-binding advisory resolution on the Company's executive compensation; (10) approved the maximum aggregate compensation of the Board for the period until the next annual general meeting; (11) approved the maximum aggregate compensation of the executive management team for the financial year 2027 under Swiss law; (12) approved a non-binding advisory resolution on the Swiss statutory compensation report; (13) elected Anwaltskanzlei Keller AG as the Swiss statutory independent voting rights representative for a term extending until completion of the next annual general meeting. The details of the proposals are more particularly described in the Circular which available is on SEDAR+ (www.sedarplus.ca) and EDGAR (www.sec.gov) and posted to the Investors section of the Company's website at www.lithium-argentina.com.


NEWS RELEASE

Final voting results on all matters voted on at the Meeting will be reported in the Company's Report of Voting Results to 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.lithium-argentina.com

 ABOUT LITHIUM ARGENTINA

Lithium Argentina is a producer of lithium carbonate for use primarily in lithium-ion batteries and electric vehicles. The Company, in partnership with Ganfeng Lithium Group Co., Ltd. ("Ganfeng") operates the Cauchari-Olaroz lithium brine operation in the Jujuy province of Argentina and is advancing PPG in the Salta province of Argentina. Lithium Argentina currently trades on the TSX and on the NYSE under the ticker "LAR".

For further information contact:

Investor Relations

Telephone: +1 778-653-8092

Email: kelly.obrien@lithium-argentina.com

Website: http://www.lithium-argentina.com



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.


FAQ

What was shareholder turnout at Lithium Argentina (LAR) 2026 AGM?

Shareholder turnout was 24.51% of total shares outstanding, meaning just under one quarter of the company’s equity was represented. These shares carried voting power on director elections, compensation items, auditors and other governance proposals presented at the meeting.

Were Lithium Argentina (LAR) directors re-elected at the 2026 AGM?

All eight director nominees were re-elected at the meeting. Support ranged from 88.91% of votes cast in favour for Franco Mignacco to 99.07% for Diego Lopez Casanello, indicating broad backing for the existing board composition.

How did shareholders vote on Lithium Argentina (LAR) equity incentive plan?

Shareholders approved a new amended and restated equity incentive plan. The proposal received 26,559,894 votes for, representing 66.14%, and 13,371,111 votes against, or 33.30%, with 225,110 votes abstaining, showing meaningful but not unanimous support.

Which auditors did Lithium Argentina (LAR) shareholders approve for 2026?

Shareholders appointed PricewaterhouseCoopers LLP as auditor for the 2026 financial year and elected PricewaterhouseCoopers AG, Zug, as Swiss statutory auditor. Support was around 70.5–70.7% in favour, with roughly 29% of votes cast against each auditor appointment.

How did Lithium Argentina (LAR) shareholders vote on executive compensation?

A non-binding advisory resolution on executive compensation was approved with 26,558,532 votes for (66.14%) and 13,351,481 against (33.25%). Shareholders also approved maximum aggregate compensation for the Board and executive management for upcoming periods under Swiss law.

What governance representative did Lithium Argentina (LAR) shareholders elect?

Shareholders elected Anwaltskanzlei Keller AG as the Swiss statutory independent voting rights representative. The proposal carried with 39,683,271 votes for (98.82%), 292,777 votes against (0.73%) and 180,067 abstentions, confirming very strong support for this appointment.

Filing Exhibits & Attachments

2 documents