Company: LILA
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001712184-25-000084
Chunk: 96

Company: Liberty Latin America Ltd.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 96
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 into account the PSUs and RSUs held by participants under the Incentive Plan.

(3) Includes approximately 917,915 LILAK shares that were available for future issuance under the Liberty Latin America Ltd. Employee Stock Purchase Plan as of December 31, 2024. Of these 917,915 LILAK shares, approximately 245,848 shares were subject to issuance pursuant to the plan’s matching benefit, as well as the purchase for the purchase period in effect as of December 31, 2024.

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### CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS
Under our written Corporate Governance Guidelines, if a director or executive officer has an actual or potential conflict of interest (which includes being a party to a proposed “related party transaction” (as defined by Item 404 of Regulation S-K)), the director or executive officer should promptly inform the chief executive officer and the chairperson of the audit committee to address such actual or potential conflicts. No “related party transaction” may be effected by our company without the approval of the audit committee or other independent committee of the Board designated to address such actual or potential conflicts.

In September 2021, one of our subsidiaries entered into an independent contractor and consulting agreement with our former chief customer officer's husband, Moritz Wilmowsky, which provides him with annual compensation of $300,000 in exchange for his consulting services to assist in our efforts to reduce energy usage. The agreement had an initial one-year term that has been extended, and Mr. Wilmowsky continued to serve as our consultant in 2024 and 2025. The agreement may be extended for additional one-year terms and may be terminated at any time, subject to the agreement’s advance notice provisions.

### SHAREHOLDER PROPOSALS
This proxy statement relates to our AGM which will take place on May 27, 2025. Based solely on the date of our AGM and the date of this proxy statement, (i) a shareholder proposal must be submitted in writing to our Secretary and received at our principal executive offices at Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda by the close of business on December 15, 2025, in order to be eligible for inclusion in our proxy materials for the 2026 Annual General Meeting of Shareholders (the 2026 annual meeting ), and (ii) while we currently anticipate that the 2026 annual meeting will be held during the second