Lithium Americas Corp (LAAC)

[hondobud]

LITHIUM AMERICAS CORP. Special Meeting

01

TO CONSIDER AND, IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS DESCRIBED UNDER THE HEADING "PARTICULARS OF MATTERS TO BE ACTED UPON" OF THE MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF LITHIUM AMERICAS CORP. (THE "COMPANY") AUTHORIZING THE COMPANY TO ISSUE 50,000,000 COMMON SHARES AT A PRICE OF C$0.85 PER COMMON SHARE ON A PRIVATE PLACEMENT BASIS PURSUANT TO THE TERMS OF AN INVESTMENT AGREEMENT WITH BCP INNOVATION PTE LTD.



Money for the project. $42.5 M