LAC Lithium Americas Corporation

Lithium Americas Corp. (TSX:LAC) ("Lithium Americas" or the "Company") announced
the adoption by its board of directors of amendments to its by-laws to include
advance notice provisions, the purpose of which is to require that advance
notice be provided to the Company in circumstances in which nominations of
persons for election to the board of directors of the Company are made by
shareholders other than pursuant to the requisition of a meeting or a
shareholder proposal in accordance with the Business Corporations Act (Ontario).


Among other things, the by-law amendment fixes a deadline by which shareholders
must provide notice to the Company of nominations for election to the board and
sets forth the information that a shareholder must include in the notice to the
Company for the notice to be in proper written form.


In the case of an annual meeting of shareholders, notice to the Company must be
made not less than 30 nor more than 65 days prior to the date of the annual
meeting; provided, however, that in the event that the annual meeting is to be
held on a date that is less than 50 days after the date on which the first
public announcement of the date of the annual meeting was made, notice may be
made not later than the close of business on the 10th day following such public
announcement.


In the case of a special meeting of shareholders (which is not also an annual
meeting), notice to the Company must be made no later than the close of business
on the 15th day following the date on which the first public announcement of the
date of the special meeting was made.


The by-law amendment is effective immediately. Under the by-law amendment, any
shareholder wishing to nominate an individual for election as a director at the
Company's Annual and Special Meeting of Shareholders to be held on June 17, 2014
must provide advance notice of any proposed nominees to the Company by close of
business on Tuesday, May 20, 2014. In accordance with the Business Corporations
Act (Ontario), the amendment will be subject to confirmation by shareholders at
the June 17 shareholder meeting. 


A copy of the amendment, containing the full details of the advance notice
provisions has been filed under the Company's profile on SEDAR at www.sedar.com.


About the Company

Lithium Americas is developing one of the world's largest and lowest cost
lithium operations. The Company has defined the world's third largest lithium
brine resource, and a completed definitive Feasibility Study identified that
Lithium Americas' operating cost per tonne of lithium carbonate is expected to
be one of the lowest in the industry.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Lithium Americas Corp.
Mike Cosic
Chief Financial Officer
416-360-1921
mcosic@lithiumamericas.com
www.lithiumamericas.com

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