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Lithium Americas Corp. — Proxy Solicitation & Information Statement 2025
Mar 21, 2025
48487_rns_2025-03-21_951452ba-81d9-4379-96f5-1967857d877b.pdf
Proxy Solicitation & Information Statement
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Date: March 21, 2025
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: LITHIUM AMERICAS CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : April 15, 2025
Record Date for Voting (if applicable) : April 15, 2025
Beneficial Ownership Determination Date : April 15, 2025
Meeting Date : June 11, 2025
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 53681J103 | CA53681J1030 |
Sincerely,
Computershare
Agent for LITHIUM AMERICAS CORP.