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Lithium Argentina AG — Proxy Solicitation & Information Statement 2026
Apr 2, 2026
46337_rns_2026-04-02_43794188-6607-4166-9351-062a5400ee2f.pdf
Proxy Solicitation & Information Statement
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Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
Date: April 2, 2026
To: All Canadian Securities Regulatory Authorities
Toronto Stock Exchange
Subject: LITHIUM ARGENTINA AG
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 29, 2026
Record Date for Voting (if applicable) : June 1, 2026
Beneficial Ownership Determination Date : June 1, 2026
Meeting Date : June 19, 2026
Meeting Location (if available) : Zug, Switzerland
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 | H5012F103 | CH1403212751 |
Sincerely,
Computershare
Agent for LITHIUM ARGENTINA AG