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.
Positive
- None.
Negative
- None.
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.
