TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)
ELECTION OF DIRECTOR: KELVIN DUSHNISKY
ELECTION OF DIRECTOR: MICHAEL BROWN
ELECTION OF DIRECTOR: FABIANA CHUBBS
ELECTION OF DIRECTOR: JONATHAN EVANS
ELECTION OF DIRECTOR: YUAN GAO
ELECTION OF DIRECTOR: ZACH KIRKMAN
ELECTION OF DIRECTOR: JINHEE MAGIE
ELECTION OF DIRECTOR: PHILIP MONTGOMERY
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
APPROVAL OF THE ADOPTION OF THE AMENDED AND RESTATED LITHIUM AMERICAS CORP. EQUITY INCENTIVE PLAN