Elevra sets key dates for 2025 annual meeting

Elevra Lithium Limited, a North American lithium producer, has set indicative key dates for its 2025 Annual General Meeting.

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Form Type

6-K

Rhea-AI Filing Summary

Elevra Lithium Limited, a North American lithium producer, has set indicative key dates for its 2025 Annual General Meeting. Director nominations close on 10 October 2025, the Notice of Meeting is scheduled for release on 20 October 2025, and the Annual General Meeting will be held on 21 November 2025.

The company notes that shareholders will receive details on how to participate in the meeting when the notice is released. Elevra operates lithium projects in Québec, the United States, Ghana and Western Australia.

FAQ

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When is Elevra (ELVR) holding its 2025 Annual General Meeting?

Elevra plans to hold its 2025 Annual General Meeting on 21 November 2025. This follows release of the formal Notice of Meeting on 20 October 2025, giving shareholders time to review materials and prepare to participate or vote on proposed resolutions.

What are the key dates for Elevra (ELVR) shareholders ahead of the 2025 AGM?

Key dates are 10 October 2025 for the last day to nominate directors, 20 October 2025 for release of the 2025 Notice of Meeting, and 21 November 2025 for the Annual General Meeting itself. These milestones structure the governance and voting timetable.

How will Elevra (ELVR) shareholders learn how to participate in the 2025 AGM?

Shareholders will receive participation details when the 2025 Notice of Annual General Meeting is released on 20 October 2025. That notice will explain how to attend, lodge proxies, and vote on resolutions, ensuring investors understand the available engagement options.

Where are Elevra (ELVR) lithium projects located globally?

Elevra’s projects span Québec in Canada, the United States, Ghana and Western Australia. Assets include North American Lithium and a 60% stake in Moblan in Québec, the Carolina Lithium project in the U.S., the Ewoyaa stake in Ghana, and Pilbara tenements in Australia.

What lithium assets does Elevra (ELVR) hold in Québec, Canada?

In Québec, Elevra owns 100% of North American Lithium and a 60% stake in the Moblan Lithium Project in Northern Québec. These assets form a core part of its North American production footprint and support its positioning as a regional lithium producer.

Who authorised the Elevra (ELVR) 2025 AGM information announcement?

The announcement was authorised for release by Elevra’s Managing Director, reflecting standard governance practice for public communications. The accompanying Form 6-K was signed by Dylan Roberts, the Company Secretary and General Counsel, on behalf of the company.

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Accepted by SEC EDGAR 10/03/2025 - 08:00 AM EDT

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 October 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

3 October 2025

2025 Annual General Meeting

Information

North American lithium producer Elevra Lithium Limited (ASX:ELV; NASDAQ:ELVR; OTCQB:SYAXF) (“Elevra” or “Company”) announces the following indicative key dates for the 2025 Annual General Meeting:

Date	Event

10 October 2025	Last date for nomination of Directors

20 October 2025	Release of 2025 Notice of Annual General Meeting

21 November 2025	2025 Annual General Meeting

Shareholders will be provided with information on how to participate in the Annual General Meeting when the Notice of Meeting is released on 20 October 2025.

Announcement authorised for release by Elevra’s Managing Director.

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

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: October 3, 2025	By:	/s/ Dylan Roberts
		Name:	Dylan Roberts
		Title:	Company Secretary and General Counsel

Source: View Original Filing on SEC EDGAR