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Largo Announces Results of its Annual General Meeting of Shareholders

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Largo (TSX: LGO) (NASDAQ: LGO) has announced the voting results from its Annual General Meeting of Shareholders held on July 29, 2024. 73.53% of the Company's issued and outstanding common shares were represented at the meeting, with shareholders approving all matters presented, including the election of director nominees and the appointment of KPMG LLP as auditors.

The election results for the director nominees were as follows:

  • Alberto Arias: 95.79% votes for
  • David Brace: 95.87% votes for
  • Jonathan Lee: 95.79% votes for
  • Daniel Tellechea: 95.95% votes for
  • Helen Cai: 95.90% votes for
  • Andrea Weinberg: 95.94% votes for

Detailed voting results are available on SEDAR+ and SEC websites.

Largo (TSX: LGO) (NASDAQ: LGO) ha annunciato i risultati delle votazioni della sua Riunione Annuale degli Azionisti tenutasi il 29 luglio 2024. Il 73,53% delle azioni ordinarie emesse e in circolazione della società erano rappresentate alla riunione, con gli azionisti che hanno approvato tutte le questioni presentate, inclusa l'elezione dei candidati alla direzione e la nomina di KPMG LLP come revisori contabili.

I risultati delle elezioni per i candidati alla direzione sono stati i seguenti:

  • Alberto Arias: 95,79% di voti favorevoli
  • David Brace: 95,87% di voti favorevoli
  • Jonathan Lee: 95,79% di voti favorevoli
  • Daniel Tellechea: 95,95% di voti favorevoli
  • Helen Cai: 95,90% di voti favorevoli
  • Andrea Weinberg: 95,94% di voti favorevoli

I risultati dettagliati delle votazioni sono disponibili sui siti SEDAR+ e SEC.

Largo (TSX: LGO) (NASDAQ: LGO) ha anunciado los resultados de las votaciones de su Junta General Anual de Accionistas celebrada el 29 de julio de 2024. El 73.53% de las acciones comunes emitidas y en circulación de la Compañía estuvieron representadas en la reunión, con los accionistas aprobando todos los asuntos presentados, incluyendo la elección de los nominados a la junta y el nombramiento de KPMG LLP como auditores.

Los resultados de la elección para los nominados a la junta fueron los siguientes:

  • Alberto Arias: 95.79% de votos a favor
  • David Brace: 95.87% de votos a favor
  • Jonathan Lee: 95.79% de votos a favor
  • Daniel Tellechea: 95.95% de votos a favor
  • Helen Cai: 95.90% de votos a favor
  • Andrea Weinberg: 95.94% de votos a favor

Los resultados detallados de las votaciones están disponibles en los sitios web de SEDAR+ y SEC.

Largo (TSX: LGO) (NASDAQ: LGO)는 2024년 7월 29일 열린 주주총회의 투표 결과를 발표했습니다. 회사의 발행 및 유통 중인 보통주 73.53%가 회의에 참석하였으며, 주주들은 이사 후보 선출과 KPMG LLP의 감사인 임명 등 모든 안건을 승인했습니다.

이사 후보의 선거 결과는 다음과 같습니다:

  • 알베르토 아리아스: 찬성 95.79%
  • 데이비드 브레이스: 찬성 95.87%
  • 조나단 리: 찬성 95.79%
  • 다니엘 텔레체아: 찬성 95.95%
  • 헬렌 차이: 찬성 95.90%
  • 안드레아 와인버그: 찬성 95.94%

상세한 투표 결과는 SEDAR+ 및 SEC 웹사이트에서 확인할 수 있습니다.

Largo (TSX: LGO) (NASDAQ: LGO) a annoncé les résultats du vote de son Assemblée Générale Annuelle des Actionnaires qui s'est tenue le 29 juillet 2024. 73,53 % des actions ordinaires émises et en circulation de la Société étaient représentées lors de la réunion, avec les actionnaires approuvant toutes les questions présentées, y compris l'élection des candidats au conseil d'administration et la nomination de KPMG LLP en tant qu'auditeurs.

Les résultats des élections pour les candidats au conseil d'administration étaient les suivants :

  • Alberto Arias : 95,79 % de votes pour
  • David Brace : 95,87 % de votes pour
  • Jonathan Lee : 95,79 % de votes pour
  • Daniel Tellechea : 95,95 % de votes pour
  • Helen Cai : 95,90 % de votes pour
  • Andrea Weinberg : 95,94 % de votes pour

Les résultats détaillés des votes sont disponibles sur les sites SEDAR+ et SEC.

Largo (TSX: LGO) (NASDAQ: LGO) hat die Abstimmungsergebnisse seiner Hauptversammlung der Aktionäre, die am 29. Juli 2024 stattfand, bekannt gegeben. 73,53% der ausgegebenen und im Umlauf befindlichen Stammaktien des Unternehmens waren auf der Versammlung vertreten, wobei die Aktionäre alle vorgelegten Punkte, einschließlich der Wahl der Direktorenkandidaten und der Ernennung von KPMG LLP als Prüfer, genehmigten.

Die Wahlergebnisse für die Direktorenkandidaten waren wie folgt:

  • Alberto Arias: 95,79% Ja-Stimmen
  • David Brace: 95,87% Ja-Stimmen
  • Jonathan Lee: 95,79% Ja-Stimmen
  • Daniel Tellechea: 95,95% Ja-Stimmen
  • Helen Cai: 95,90% Ja-Stimmen
  • Andrea Weinberg: 95,94% Ja-Stimmen

Die detaillierten Abstimmungsergebnisse sind auf den Webseiten von SEDAR+ und der SEC verfügbar.

Positive
  • High shareholder participation with 73.53% of issued shares voted
  • All director nominees received over 95% approval
  • All matters brought before the Meeting were approved by shareholders
Negative
  • None.

TORONTO--(BUSINESS WIRE)-- Largo Inc. ("Largo" or the "Company") (TSX: LGO) (NASDAQ: LGO) announces voting results from its Annual General Meeting of Shareholders (the “Meeting”) held on Monday, July 29, 2024.

A total of 47,142,917 common shares of the Company were voted at the Meeting, representing 73.53% of the Company’s issued and outstanding common shares. Shareholders voted to approve all matters brought before the Meeting, including the election of all director nominees and the appointment of KPMG LLP as the Company’s auditors for the ensuing year.

Largo's Board of Directors wishes to thank its shareholders for their continued support. Detailed results of the votes on the election of directors are as follows:

Name of Director Nominee

Shares Voted For

%

Shares Withheld

%

Alberto Arias

35,828,052

95.79

1,576,536

4.21

David Brace

35,858,601

95.87

1,545,987

4.13

Jonathan Lee

35,831,738

95.79

1,572,850

4.21

Daniel Tellechea

35,891,145

95.95

1,513,443

4.05

Helen Cai

35,872,758

95.90

1,531,830

4.10

Andrea Weinberg

35,887,345

95.94

1,517,243

4.06

For further detailed voting results on the Meeting, please refer to the Company’s Report of Voting Results filed on SEDAR+ at www.sedarplus.ca and on www.sec.gov.

About Largo

Largo is a globally recognized vanadium company known for its high-quality VPURETM and VPURE+TM products, sourced from its Maracás Menchen Mine in Brazil. The Company is currently focused on ramping up production of its ilmenite concentrate plant and is undertaking a strategic evaluation of its U.S.-based clean energy business, including its advanced VCHARGE vanadium battery technology to maximize the value of the organization. Largo's strategic business plan centers on maintaining its position as a leading vanadium supplier with a growth strategy to support a low-carbon future.

Largo’s common shares trade on the Nasdaq Stock Market and on the Toronto Stock Exchange under the symbol "LGO". For more information on the Company, please visit www.largoinc.com.

Investor Relations

Alex Guthrie

Senior Manager, External Relations

+1.416.861.9778

aguthrie@largoinc.com

Source: Largo Inc.

FAQ

What was the outcome of Largo's Annual General Meeting on July 29, 2024?

All matters brought before the Meeting were approved by shareholders, including the election of all director nominees and the appointment of KPMG LLP as auditors.

What percentage of Largo's (LGO) shares were voted at the 2024 Annual General Meeting?

73.53% of Largo's issued and outstanding common shares were voted at the Meeting, representing 47,142,917 shares.

Who received the highest percentage of votes for director at Largo's (LGO) 2024 AGM?

Daniel Tellechea received the highest percentage of votes for director with 95.95% of shares voted in favor.

Where can investors find detailed voting results for Largo's (LGO) 2024 Annual General Meeting?

Detailed voting results are available in Largo's Report of Voting Results filed on SEDAR+ at www.sedarplus.ca and on www.sec.gov.

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