0001176256-20-000170.txt : 20200511 0001176256-20-000170.hdr.sgml : 20200511 20200508175014 ACCESSION NUMBER: 0001176256-20-000170 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20200508 FILED AS OF DATE: 20200511 DATE AS OF CHANGE: 20200508 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LITHIUM AMERICAS CORP. CENTRAL INDEX KEY: 0001440972 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38350 FILM NUMBER: 20862017 BUSINESS ADDRESS: STREET 1: SUITE 300 - 900 WEST HASTINGS STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 1E6 BUSINESS PHONE: 778-656-5820 MAIL ADDRESS: STREET 1: SUITE 300 - 900 WEST HASTINGS STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 1E6 FORMER COMPANY: FORMER CONFORMED NAME: Western Lithium USA Corp DATE OF NAME CHANGE: 20140521 FORMER COMPANY: FORMER CONFORMED NAME: WESTERN LITHIUM CANADA CORP DATE OF NAME CHANGE: 20080725 6-K 1 lithiumamericas6kvrnr.htm REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF MAY 2020 Filed by e3 Filing, Computershare 1-800-973-3274 - Lithium Americas Corp. - Form 6-K



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 MAY 2020

Commission File Number: 001-38350

LITHIUM AMERICAS CORP.
(Translation of Registrant's name into English)

900 West Hastings Street, Suite 300,
Vancouver, British Columbia,
Canada V6C 1E5
(Address of Principal Executive Office)

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 [ X ]

Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1) [   ]

Indicate by check mark whether the registrant is "submitting" the Form 6-K in paper as permitted by Regulation S-T "Rule" 101(b)(7) [   ]

On May 8, 2020, Lithium Americas Corp. issued the News Release attached hereto as Exhibit 99.1, which is hereby incorporated by reference into this report furnished on Form 6-K.




EXHIBIT INDEX

Exhibit Description of Exhibit
   
99.1 News Release
99.2 Report of Voting Results



SIGNATURE

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: May 8, 2020

  LITHIUM AMERICAS CORP.
     
  By:

/s/ Jonathan Evans

  Name:

Jonathan Evans

  Title:

Chief Executive Officer




EX-99.1 2 exhibit99-1.htm NEWS RELEASE Exhibit 99.1
Exhibit 99.1


Lithium Americas Announces Results of 2020 Annual Meeting

May 8, 2020 - Vancouver, British Columbia: Lithium Americas Corp. (TSX: LAC) (NYSE: LAC) (“Lithium Americas” or the “Company”) is pleased to announce the results of its annual meeting of shareholders (the “Meeting”) held on May 7, 2020.

All of the following business items were approved at the Meeting by the requisite majority of shareholder votes cast at the meeting:

  • setting the size of the Board of Directors at nine;

  • electing each management-nominated director;

  • appointing PricewaterhouseCoopers LLP as Lithium Americas’ auditor; and

  • amending the Company’s equity incentive plan from a “rolling 10% plan” to a “fixed plan” whereby the number of common shares issued under the plan will not exceed 16% of the Company’s issued and outstanding common shares as of close of business on April 1, 2020 (the record date for the Meeting), as more particularly described in the information circular for the Meeting.

The nine directors of Lithium Americas elected at the Meeting are: Fabiana Chubs, Franco Mignacco, Gabriel Rubacha, George Ireland, John Kanellitsas, Jonathan Evans, Dr. Michael Fischer, Xiaoshen Wang and Yuan Gao. Votes for the directors were cast as follows:

Director Votes For Votes Withheld Percent For Percent Withheld
Fabiana Chubbs 48,344,163 313,874 99.35% 0.65%
Franco Mignacco 47,372,762 1,285,275 97.36% 2.64%
Gabriel Rubacha 47,378,855 1,279,182 97.37% 2.63%
George Ireland 48,067,018 591,019 98.79% 1.21%
John Kanellitsas 47,336,983 1,321,054 97.29% 2.71%
Jonathan Evans 47,387,240 1,270,797 97.39% 2.61%
Dr. Michael Fischer 47,191,911 1,466,126 96.99% 3.01%
Xiaoshen Wang 46,934,997 1,723,040 96.46% 3.54%
Dr. Yuan Gao 48,370,739 287,299 99.41% 0.59%

Amendments to the equity incentive plan were approved and received 96.54% votes in favour, and the remainder against.

About Lithium Americas:

Lithium Americas is developing the Caucharí-Olaroz lithium project (50%-owned) in Jujuy, Argentina and the Thacker Pass lithium project (100%-owned) in Nevada, USA. The Company trades on both the Toronto Stock Exchange and on the New York Stock Exchange under the ticker symbol “LAC”.

For further information contact:

Lithium Americas Corp.
Investor Relations
Suite 300 – 900 West Hastings Street
Vancouver, BC, V6C 1E6
Telephone: 778-656-5820
Email: ir@lithiumamericas.com
Website: www.lithiumamericas.com



EX-99.2 3 exhibit99-2.htm REPORT OF VOTING RESULTS Exhibit 99.2
Exhibit 99.2

LITHIUM AMERICAS CORP.

Voting Results for Annual General and Special Meeting of Shareholders of Lithium Americas Corp.
(the “Company”) held on May 7, 2020 (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 48,387,985
(99.45%)
270,052
(0.55%)
 
2. The election of the following directors: Outcome of Vote Votes For Votes Withheld
 
  (a) Fabiana Chubbs Carried 48,344,163
(99.35%)
313,874
(0.65%)
 
  (b) Jonathan Evans Carried 47,387,240
(97.39%)
1,270,797
(2.61%)
 
  (c) Dr. Michael Fischer Carried 47,191,911
(96.99%)
1,466,126
(3.01%)
 
  (d) Yuan Gao Carried 48,370,739
(99.41%)
287,299
(0.59%)
 
  (e) George Ireland Carried 48,067,018
(98.79%)
591,019
(1.21%)
 
  (f) John Kanellitsas Carried 47,336,983
(97.29%)
1,321,054
(2.71%)
 
  (g) Franco Mignacco Carried 47,372,762
(97.36%)
1,285,275
(2.64%)
 
  (h) Gabriel Rubacha Carried 47,378,855
(97.37%)
1,279,182
(2.63%)
 
  (i) Xiaoshen Wang Carried 46,934,997
(96.46%)
1,723,040
(3.54%)
      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 63,824,561
(99.69%)
199,377
(0.31 %)
      Outcome of Vote Votes For Votes Against
4. Approval to amend the Company’s equity incentive plan from a “rolling 10% plan” to a “fixed plan” with an aggregate number of Carried 46,973,632
(96.54%)
1,684,407
(3.46%)

 





shares not to exceed 16% of the Company’s issued and outstanding common shares as of April 1, 2020 (the record date for the Meeting), as more particularly described in the information circular for the Meeting

Each vote was conducted by show of hands (and accordingly, the above totals represent proxies cast in addition to one shareholder who voted shares in person at the meeting). All directors were elected to serve as directors until the Company’s next annual meeting of shareholders.



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