EX-99.5 6 d548805dex995.htm EX-99.5 EX-99.5

Exhibit 99.5

 

LOGO  

Mailing Address:

PO Box 9431 Stn Prov Govt

Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca

  

Location:

2nd Floor - 940 Blanshard Street

Victoria BC

1 877 526-1526

 

 

     CERTIFIED COPY
     Of a Document filed with the Province of
     British Columbia Registrar of Companies
 

Notice of Articles

BUSINESS CORPORATIONS ACT

  

LOGO

T.K. SPARKS

 

This Notice of Articles was issued by the Registrar on: October 3, 2023 10:47 AM Pacific Time
   
Incorporation Number:    BC1397468
   

Recognition Date and Time:

 

   Incorporated on January 23, 2023 02:51 PM Pacific Time

 

NOTICE OF ARTICLES
Name of Company:   
LITHIUM AMERICAS CORP.   
REGISTERED OFFICE INFORMATION   
Mailing Address:    Delivery Address:
300 - 900 WEST HASTINGS STREET    300 - 900 WEST HASTINGS STREET
VANCOUVER BC V6C 1E5    VANCOUVER BC V6C 1E5
CANADA    CANADA
RECORDS OFFICE INFORMATION   
Mailing Address:    Delivery Address:
300 - 900 WEST HASTINGS STREET    300 - 900 WEST HASTINGS STREET
VANCOUVER BC V6C 1E5    VANCOUVER BC V6C 1E5
CANADA    CANADA

 

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DIRECTOR INFORMATION   
Last Name, First Name, Middle Name:   
Chubbs, Fabiana   
Mailing Address:    Delivery Address:
400 - 900 WEST HASTINGS STREET    400 - 900 WEST HASTINGS STREET
VANCOUVER BC V6C 1E5    VANCOUVER BC V6C 1E5
CANADA    CANADA
Last Name, First Name, Middle Name:   
Kirkman, Zach   
Mailing Address:    Delivery Address:
400 - 900 WEST HASTINGS STREET    400 - 900 WEST HASTINGS STREET
VANCOUVER BC V6C 1E5    VANCOUVER BC V6C 1E5
CANADA    CANADA
Last Name, First Name, Middle Name:   
Dushnisky, Kelvin   
Mailing Address:    Delivery Address:
400 - 900 WEST HASTINGS STREET    400 - 900 WEST HASTINGS STREET
VANCOUVER BC V6C 1E5    VANCOUVER BC V6C 1E5
CANADA    CANADA
Last Name, First Name, Middle Name:   

Gao, Yuan

  
Mailing Address:    Delivery Address:
400 - 900 WEST HASTINGS STREET    400 - 900 WEST HASTINGS STREET
VANCOUVER BC V6C 1E5    VANCOUVER BC V6C 1E5
CANADA    CANADA
Last Name, First Name, Middle Name:   

Evans, Jonathan

  
Mailing Address:    Delivery Address:
400 - 900 WEST HASTINGS STREET    400 - 900 WEST HASTINGS STREET
VANCOUVER BC V6C 1E5    VANCOUVER BC V6C 1E5
CANADA    CANADA
Last Name, First Name, Middle Name:   

Brown, Michael

  
Mailing Address:    Delivery Address:
400 - 900 WEST HASTINGS STREET    400 - 900 WEST HASTINGS STREET
VANCOUVER BC V6C 1E5    VANCOUVER BC V6C 1E5
CANADA    CANADA

 

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Last Name, First Name, Middle Name:
Magie, Jinhee   
Mailing Address:    Delivery Address:
400 - 900 WEST HASTINGS STREET    400 - 900 WEST HASTINGS STREET
VANCOUVER BC V6C 1E5    VANCOUVER BC V6C 1E5
CANADA    CANADA
Last Name, First Name, Middle Name:
Montgomery, Philip   
Mailing Address:    Delivery Address:
400 - 900 WEST HASTINGS STREET    400 - 900 WEST HASTINGS STREET
VANCOUVER BC V6C 1E5    VANCOUVER BC V6C 1E5
CANADA    CANADA
RESOLUTION DATES:   
Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:
August 4, 2023

AUTHORIZED SHARE STRUCTURE

  1. No Maximum    Common Shares    Without Par Value
    

Without Special Rights or

Restrictions attached

 

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