EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Lithium Argentina AG: Exhibit 99.1 - Filed by newsfilecorp.com

 
Date: May 2, 2025

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

New York Stock Exchange

(Amended)

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 and Special Meeting
Record Date for Notice of Meeting : April 29, 2025
Record Date for Voting (if applicable) : May 30, 2025
Beneficial Ownership Determination Date : May 30, 2025
Meeting Date : June 19, 2025
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