All Elevra Lithium 2025 AGM resolutions carried with strong support

Rhea-AI Filing Summary

Elevra Lithium Limited reported the results of its 2025 Annual General Meeting, where all resolutions put to shareholders were passed by poll. The adoption of the remuneration report received strong support, with about 98% of votes cast in favor. Shareholders also confirmed the elections of directors Dawne Hickton, Jeffrey Armstrong, Jorge Beristain and Christina Alvord, each receiving more than 96% support on the poll.

Investors approved the company’s equity-related items, including ratification of an agreement to issue options to RCF VIII, the approval of the Equity Incentive Plan and the issue of securities under it, and grants of short-term and long-term performance rights to the CEO and Managing Director. These outcomes indicate broad shareholder backing for Elevra’s current board, executive remuneration structure and incentive frameworks.

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Form 6-K: How Foreign Companies Report to the SEC →

UNITED STATES 

SECURITIES AND EXCHANGE COMMISSION 

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER 

PURSUANT TO RULE 13a-16 OR 15d-16 

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of November 2025

Commission File Number 001-42819

ELEVRA LITHIUM LIMITED 

(Translation of registrant’s name into English)

Level 28, 

10 Eagle Street 

Brisbane, Queensland 4000 

Australia 

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F  x                Form 40-F  ¨

ASX ANNOUNCEMENT

21 November 2025

2025 Annual General Meeting Results

Elevra Lithium Limited (ACN 091 951 978) (ASX:ELV; NASDAQ:ELVR; OTCQB:SYAXF) (“Elevra” or “Company”) wishes to announce that all resolutions were passed following a poll at the Company's Annual General Meeting held this morning, 21 November 2025.

Details of the votes cast are provided on the following page.

Announcement authorised for release by Elevra’s Board of Directors.

About Elevra Lithium

Elevra Lithium Limited is a North American lithium producer (ASX:ELV; NASDAQ:ELVR; OTCQB:SYAXF) with projects in Québec, Canada, United States, Ghana and Western Australia.

In Québec, Elevra’s assets comprise North American Lithium (100%) and a 60% stake in the Moblan Lithium Project in Northern Québec. In the United States, Elevra has the Carolina Lithium project (100%) and in Ghana the Ewoyaa Lithium project (22.5%) in joint venture with Atlantic Lithium.

In Western Australia, the Company holds a large tenement portfolio in the Pilbara region prospective for gold and lithium.

For more information, please visit us at www.elevra.com

For more information, please contact:

Andrew Barber

Investor Relations

PH: +61 7 3369 7058

ELEVRA LITHIUM 1

Elevra Lithium Limited  Annual General Meeting Friday, 21 November 2025  Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Resolution details				Instructions given to validly appointed proxies (as at proxy close)								Number of votes cast on the poll (where applicable)						Resolution Result
Resolution		Resolution Type		For		Against		Proxy's Discretion		Abstain		For		Against		Abstain*		Carried / Not Carried
1 Adoption of Remuneration Report		Ordinary		52,040,411		765,704		98,957		416,990		52,245,684		782,371		417,324		Carried
				98.36%		1.45%		0.19%				98.52%		1.48%
2 Election of Director - Dawne Hickton		Ordinary		52,857,887		2,021,757		99,940		219,273		53,111,575		2,038,424		219,273		Carried
				96.14%		3.68%		0.18%				96.30%		3.70%
3 Election of Director - Jeffrey Armstrong		Ordinary		54,282,981		346,728		101,918		467,230		54,538,647		363,395		467,230		Carried
				99.18%		0.63%		0.19%				99.34%		0.66%
4 Election of Director - Jorge Beristain		Ordinary		54,523,463		350,821		107,400		217,173		54,784,611		367,488		217,173		Carried
				99.16%		0.64%		0.20%				99.33%		0.67%
5 Election of Director - Christina Alvord		Ordinary		54,462,849		341,262		145,336		249,410		54,761,667		358,195		249,410		Carried
				99.12%		0.62%		0.26%				99.35%		0.65%
6 Ratification of agreement to issue Options to RCF VIII		Ordinary		39,117,313		1,302,782		104,180		14,674,582		39,372,814		1,321,876		14,674,582		Carried
				96.53%		3.21%		0.26%				96.75%		3.25%
7 Approval of Equity Incentive Plan and issues of securities under it		Ordinary		52,836,148		1,128,337		102,462		300,293		53,066,812		1,155,170		303,960		Carried
				97.73%		2.08%		0.19%				97.87%		2.13%
8 Grant of STI Performance Rights to the CEO and Managing Director		Ordinary		52,422,379		1,553,297		98,925		292,639		52,632,601		1,583,661		309,640		Carried
				96.95%		2.87%		0.18%				97.08%		2.92%
9 Grant of LTI Performance Rights to the CEO and Managing Director		Ordinary		52,492,383		1,477,859		92,494		304,504		52,706,340		1,498,057		321,505		Carried
				97.10%		2.73%		0.17%				97.24%		2.76%

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

1/1

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	ELEVRA LITHIUM LIMITED
Date: November 21, 2025	By:	/s/ Dylan Roberts Name: Dylan Roberts
		Title: Company Secretary and General Counsel

FAQ

What did Elevra Lithium (ELVR) announce in its 2025 AGM results?

Elevra Lithium announced that all resolutions considered at its 2025 Annual General Meeting were passed on a poll, covering remuneration, director elections and equity incentive items.

Were all director elections approved at Elevra Lithium’s 2025 AGM?

Yes. Shareholders approved the elections of Dawne Hickton, Jeffrey Armstrong, Jorge Beristain and Christina Alvord, each with more than 96% of votes cast in favor on the poll.

How did shareholders vote on Elevra Lithium’s remuneration report in 2025?

The remuneration report received strong backing, with about 98% of poll votes cast in favor and about 1–2% against, indicating broad support for the company’s executive pay framework.

What equity-related resolutions were passed at Elevra Lithium’s 2025 AGM?

Shareholders approved the ratification of an agreement to issue options to RCF VIII, the Equity Incentive Plan and issues of securities under it, and the grant of STI and LTI performance rights to the CEO and Managing Director.

What does the approval of the Equity Incentive Plan mean for Elevra Lithium (ELVR)?

Approval of the Equity Incentive Plan and related issuances permits Elevra Lithium to use share-based incentives for employees and executives, aligning their interests with shareholder outcomes through equity-linked awards.

Did any resolutions fail at Elevra Lithium’s 2025 AGM?

No. The voting results show that every resolution was carried, including the remuneration report, all director elections, the options to RCF VIII, and the CEO’s short-term and long-term performance rights.