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Largo Inc. (LGO) shareholders approve directors, KPMG and share compensation plan

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

Rhea-AI Filing Summary

Largo Inc. reported the results of its annual general and special meeting of shareholders held on June 16, 2026. Shareholders holding 54,492,193 common shares, representing 53.99% of outstanding shares, were present or represented by proxy, providing a solid quorum. They approved fixing the board at five directors, with 98.713% of votes cast in favor. All five director nominees were elected, with support ranging from 83.171% to 99.303% of votes cast. Shareholders also re-appointed KPMG LLP as auditors with 99.696% support and approved the amended and restated Share Compensation Plan by 84.126% of votes cast, maintaining the plan in substantially the same form as previously approved in 2023.

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Shares represented 54,492,193 shares Common shares present or by proxy at June 16, 2026 meeting
Turnout percentage 53.99% Percentage of outstanding common shares represented at meeting
Board size approved 5 directors Number of directors fixed by shareholder resolution
Board size votes for 53,781,369 votes (98.713%) Votes for fixing number of directors at five
Lowest director support 83.171% Votes for director nominee Alberto Arias
Highest director support 99.303% Votes for director nominee Alonso Checa
Auditor re-appointment support 54,316,728 votes (99.696%) Votes for re-appointing KPMG LLP as auditors
Share plan approval 35,693,992 votes (84.126%) Votes for Amended and Restated Share Compensation Plan
Report of Voting Results regulatory
"this report briefly describes the matters voted upon and the outcome of the votes at the annual general and special meeting of shareholders"
National Instrument 51-102 regulatory
"In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations"
National Instrument 51-102 is a Canadian securities rule that requires public companies to regularly publish clear, standardized information about their finances and significant developments, such as quarterly and annual reports, management discussion and analysis, and notices of material changes. For investors it acts like a rule forcing businesses to keep their financial “windows” clear and up to date, making it easier to compare companies, spot risks, and make informed decisions.
ordinary resolution financial
"the shareholders passed an ordinary resolution (the "Share Compensation Plan Resolution") to approve the Share Compensation Plan"
An ordinary resolution is a decision made by shareholders at a company meeting that is approved when more than half of the votes cast are in favor. Think of it like a household vote where a majority decides routine matters — it covers everyday corporate actions such as approving directors, routine policy changes, or distributions, and matters to investors because these majority-approved choices shape governance, management authority, and the company’s near-term direction.
Amended and Restated Share Compensation Plan financial
"The Amended and Restated Share Compensation Plan is the same in all material respects to the Share Compensation Plan as approved during the annual and special meeting"
votes withheld financial
"If a ballot had been taken, based on the scrutineer's report on those in attendance or voting by proxy, the voting results would have been as follows"
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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: 001-40333

LARGO INC.

(Translation of registrant's name into English)

1 First Canadian Place,

100 King Street West, Suite 1600

Toronto, Ontario M5X 1G5

Canada

(Address of principal executive offices)

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   Report of Voting Results dated June 16, 2026


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.

Date: June 17, 2026

LARGO INC.

By: /s/ Daniel Tellechea
Name: Daniel Tellechea
Title: Co-Chief Executive Officer



LARGO INC.

Voting Results for the Annual General and Special Meeting of Shareholders Held on June 16, 2026

To: The Canadian securities regulatory authorities

Report of Voting Results

In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual general and special meeting of shareholders (the "Meeting") of Largo Inc. (the "Corporation") held on June 16, 2026. Shareholders holding an aggregate of 54,492,193 common shares (53.99% of the outstanding common shares) were present or represented by proxy at the Meeting. The results of the voting are set out below.

Number of Directors

At the Meeting, the shareholders passed a resolution fixing the number of directors to be elected at the Meeting at five (5) directors by a majority of votes cast in person or by proxy at the Meeting. If a ballot had been taken, based on the scrutineer's report on those in attendance or voting by proxy, the voting results would have been as follows:

Outcome Votes For % Votes Against %
Approved 53,781,369 98.713% 701,020 1.287%

Election of Directors

At the Meeting, each of the following individuals nominated in the Corporation's management information circular dated May 6, 2026 (the "Circular") was elected as a director by a majority of votes cast in person or by proxy at the Meeting. If a ballot had been taken, based on the scrutineer's report on those in attendance or voting by proxy, the voting results would have been as follows:

Director Nominee Votes For % Votes Withheld %
         
Alberto Arias 35,288,944 83.171% 7,140,296 16.829%
         
David Brace 41,639,822 98.139% 789,418 1.861%
         
Alonso Checa 42,133,662 99.303% 295,578 0.697%
         
Daniel Tellechea 36,148,946 85.198% 6,280,294 14.802%
         
Andrea Weinberg 41,809,985 98.541% 619,254 1.459%
         

Appointment of Auditors

At the Meeting, the shareholders re-appointed KPMG LLP as the Corporation's auditors, to hold office until the next annual meeting of shareholders of the Corporation or until a successor is appointed, and authorized the directors to fix the auditors' remuneration, by a majority of votes cast in person or by proxy at the Meeting. If a ballot had been taken, based on the scrutineer's report on those in attendance or voting by proxy, the voting results would have been as follows:

Outcome Votes For % Votes Withheld %
         
Approved 54,316,728 99.696% 165,665 0.304%
         


Share Compensation Plan

At the Meeting, the shareholders passed an ordinary resolution (the "Share Compensation Plan Resolution") to approve the Share Compensation Plan, as amended and restated (the "Amended and Restated Share Compensation Plan") by a majority of votes cast in person or by proxy at the Meeting. The Amended and Restated Share Compensation Plan is the same in all material respects to the Share Compensation Plan as approved during the annual and special meeting of the shareholders held on June 26, 2023. If a ballot had been taken, based on the scrutineer's report on those in attendance or voting by proxy, the voting results would have been as follows:

Outcome Votes For % Votes Withheld %
         
Approved 35,693,992 84.126% 6,735,247 15.874%
         


FAQ

What shareholder turnout did Largo Inc. (LGO) achieve at the June 2026 meeting?

Largo Inc. recorded shareholder representation of 54,492,193 common shares, equal to 53.99% of outstanding shares. This level of participation provided a solid quorum for approving directors, auditors and the share compensation plan resolutions.

How many directors did Largo Inc. (LGO) shareholders approve at the 2026 meeting?

Shareholders approved fixing the board size at five directors, with 53,781,369 votes for and 701,020 against. This represented 98.713% support for the resolution, confirming the proposed board structure for the coming year.

Were all Largo Inc. (LGO) director nominees elected at the June 2026 meeting?

Yes, all five director nominees were elected by majority votes. Support ranged from 83.171% for Alberto Arias to 99.303% for Alonso Checa, indicating broad shareholder backing for the company’s board slate.

Which auditor did Largo Inc. (LGO) shareholders appoint for the next year?

Shareholders re-appointed KPMG LLP as Largo Inc.’s auditors until the next annual meeting. The resolution received 54,316,728 votes for and 165,665 withheld, reflecting 99.696% support for continuing with the same audit firm.

Did Largo Inc. (LGO) shareholders approve the Amended and Restated Share Compensation Plan?

Yes, shareholders approved the Amended and Restated Share Compensation Plan with 35,693,992 votes for and 6,735,247 withheld. This represented 84.126% support, keeping the plan largely consistent with the version approved in June 2023.

What level of opposition did Largo Inc. (LGO) face on its share compensation plan resolution?

The share compensation plan resolution saw 6,735,247 votes withheld, or 15.874% of votes cast. While the plan passed comfortably with over four-fifths support, this withholding level shows a minority of shareholders expressing reservations.

Filing Exhibits & Attachments

1 document