Exhibit 99.2
LITHIUM AMERICAS CORP.
Voting Results for Annual General Meeting of Shareholders of Lithium Americas Corp. (the “Company”)
held on June 26, 2019 (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 | |||
1. | Setting the number of directors of the Company at nine (9) | Carried | 48,152,419 (99.74%) | 123,869 (0.26%) | |
2. | The election of the following directors: | Outcome of Vote | Votes For | Votes Withheld | |
(a) | Gary M. Cohn | Carried | 48,068,209 (99.49%) | 248,239 (0.51%) | |
(b) | Jonathan Evans | Carried | 47,329,097 (97.96%) | 987,351 (2.04%) | |
(c) | Fabiana Chubbs | Carried | 48,146,874 (99.65%) | 169,574 (0.35%) | |
(d) | George Ireland | Carried | 47,935,371 (99.21%) | 381,077 (0.79%) | |
(e) | John Kanellitsas | Carried | 47,303,883 (97.90%) | 1,012,565 (2.10%) | |
(f) | Chaiwat Kovavisarach | Carried | 46,002,081 (95.21%) | 2,314,367 (4.79%) | |
(g) | Franco Mignacco | Carried | 46,247,311 (95.72%) | 2,069,137 (4.28%) | |
(h) | Gabriel Rubacha | Carried | 47,321,241 (97.94%) | 995,206 (2.06%) | |
(i) | Wang Xiaoshen | Carried | 46,179,154 (95.72%) | 2,137,294 (4.42%) | |
Outcome of Vote | Votes For | Votes Withheld | |||
3. | Appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration | Carried | 65,220,519 (99.08%) | 608,251 (0.92%) | |
Outcome of Vote | Votes For | Votes Against | |||
4. | Approval of the unallocated entitlements under the Company’s equity incentive plan, | Carried | 46,624,442 (96.58%) | 1,651,847 (3.42%) |
as more particularly described in the information circular for the Meeting | ||||
Outcome of Vote | Votes For | Votes Against | ||
5. | Approval of the issuance of certain equity incentive grants, as more particularly described in the information circular for the Meeting | Carried | 46,715,997 (96.77%) | 1,560,291 (3.23%) |
Outcome of Vote | Votes For | Votes Against | ||
6. | Approval, in accordance with Multilateral Instrument 61-101 –Protection of Minority Security Holders in Special Transactionsto approve the “Project Investment” as such term is defined in, and as more particularly described in, the information circular for the Meeting* | Carried | 18,918,980 (98.32%) | 323,957 (1.68%) |
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*Excluding 29,033,351 shares held by interested parties. |
Other than the election of directors, where voting was conducted by ballot (and accordingly, the above totals are from the final scrutineer’s report for the Meeting), each vote was conducted by show of hands (and accordingly, the above totals are proxies cast). All directors were elected to serve as directors until the Company’s next annual general meeting.