6-K - ELBM - Equibles

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Private IssuerPursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934

For the month of	August	2024
Commission File Number	001-41356
Electra Battery Materials Corporation
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(Translation of registrant’s name into English)
133 Richmond Street West, Suite 602 Toronto, Ontario, Canada<br><br> <br>M5H 2L3<br><br> <br>(416) 900-3891
(Address of principal executive offices)

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	☒	Form 40-F	☐

DOCUMENTS INCLUDED AS PART OF THIS REPORT

Exhibit
99.1	News Release Dated August 13, 2024
99.2	Report of Voting Results

SIGNATURES

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.

		Electra Battery Materials Corporation
		(Registrant)
Date:	August 13, 2024	By:	/s/ Trent Mell
			Name:	Trent Mell
			Title:	Chief Executive Officer and Director

Exhibit 99.1

NEWSRELEASE NASDAQ: ELBM TSX.V: ELBM

Electra Announces Voting Results of its 2024 Annual Meeting of Shareholders

Toronto, Ontario – (August 13, 2024) – ElectraBattery Materials Corporation (NASDAQ: ELBM; TSX-V: ELBM) (“Electra” or the “Company”) today announced voting results of its 2024 annual general and special meeting of shareholders held today, August 13, in Toronto.

A total of 13,467,376 common shares in the capital of the Company (“Common Shares”), or 23.6% of Electra’s issued and outstanding Common Shares were represented in person or by proxy at the meeting. Shareholders voted in favour of all items of business put forth at the meeting, including the appointment of MNP LLP as external auditors.

On a vote by ballot, each of the four director nominees listed in the management circular were elected to serve until the next annual meeting of shareholders or until their replacement is named:

Nominee	Votes For	% of Votes For	Votes Against	% of Votes Against
Trent Mell	4,933,319	83.89%	947,188	16.11%
John Pollesel	5,388,410	91.63%	492,097	8.37%
CL “Butch” Otter	5,334,346	90.71%	546,161	9.29%
Susan Uthayakumar	5,379,182	91.47%	501,326	8.53%

2022 Amended and Restated LTIP

At the Meeting, shareholders also approved the 2022 amended and restated LTIP (the “2022 Amended and Restated LTIP”). The 2022 Amended and Restated LTIP was last approved by shareholders on October 24, 2023 and the LTIP Resolution does not amend the 2022 Amended and Restated LTIP, other than increasing the number of awards issuable under the 2022 Amended and Restated LTIP from 3,000,000 Options to 5,719,847 Options; from 350,000 PSUs to 400,000 PSUs; from 350,000 RSUs to 500,000 RSUs; and from 400,000 DSUs to 700,000 DSUs, such that the maximum number of Common Shares to be reserved for issuance under the 2022 Amended and Restated LTIP be revised from 4,100,000 Common Shares to 7,319,847 Common Shares.

ESP Plan

Shareholders also approved the Employee Share Purchase Plan for the Company (the “ESP Plan”). The ESP Plan was last approved by shareholders on October 24, 2023 and the ESP Plan Resolution does not amend the ESP Plan. A maximum of 1,000,000 Common Shares are reserved for issuance under the ESP Plan.

The 2022 Amended and Restated LTIP and ESP Plan were conditionally approved by the TSX Venture Exchange (the “TSXV”) on June 25, 2024 and remain subject to final acceptance of the TSXV.

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The Company’s full voting results at the meeting are available on SEDAR+ at www.sedarplus.com.

About Electra Battery Materials

Electra is a processor of low-carbon, ethically-sourced battery materials. Currently focused on developing North America’s only cobalt sulfate refinery, Electra is executing a phased strategy to onshore the electric vehicle supply chain and provide a North American solution for EV battery materials refining. In addition to building North America’s only cobalt sulfate refinery, its strategy includes integrating black mass recycling, potential cobalt sulfate processing in Bécancour, Quebec, and exploring nickel sulfate production potential within North America. For more information, please visit www.ElectraBMC.com.

Contact

Heather Smiles

Vice President, Investor Relations & Corporate Development

Electra Battery Materials

[email protected]

1.416.900.3891

Neither the TSX Venture Exchange nor its Regulation ServicesProvider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of thisrelease.

www.ElectraBMC.com	2

Exhibit 99.2

ELECTRA BATTERY MATERIALS CORPORATION

(the “Company”)

REPORT OF VOTING RESULTS

In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the Company hereby advises of the results of the voting on the matters submitted to the annual and special meeting (the “Meeting”) of shareholders of the Company (the “Shareholders”) held on Tuesday, August 13, 2024. At the Meeting, the Shareholders were asked to consider certain matters outlined in the Notice of Annual and Special Meeting of Shareholders and Management Information Circular dated June 24, 2024 (the “Circular”). The matters voted upon at the Meeting and the results of the voting as provided by TSX Trust Company after the Meeting were as follows:

1.	Appointment of Auditors

The Voting Results showed that 13,466,966 of the issued and outstanding shares of the Company were voted on this matter, the results of which are as follows:

Appointment of Auditor	Votes For	% of Votes For	Votes Withheld	% of Votes Withheld
MNP LLP	12,875,156	95.61%	591,810	4.39%

As a result of the foregoing, MNP LLP, were appointed as the auditors of the Company for the ensuing year until the close of the next annual general meeting of shareholders, at a remuneration to be fixed by the Board of Directors.

2.	Election of Directors

The Voting Results showed that 5,880,507 of the issued and outstanding shares of the Company were voted on this matter, the results of which are as follows:

Nominee	Votes For	% of Votes For	Votes Against	% of Votes Against
Trent Mell	4,933,319	83.89%	947,188	16.11%
John Pollesel	5,388,410	91.63%	492,097	8.37%
CL “Butch” Otter	5,334,346	90.71%	546,161	9.29%
Susan Uthayakumar	5,379,182	91.47%	501,326	8.53%

As a result of the foregoing each of the above-noted four nominee directors were elected directors of the Company for the ensuing year or until their successors are elected or appointed.

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| --- | | 3. | 2022 Amended and Restated LTIP | | --- | --- |

The vote on this resolution was required to be approved by the affirmative vote of a simple majority of the votes cast by disinterested shareholders. The Voting Results showed that 5,880,507 of the issued and outstanding shares of the Company were voted on this matter, the results of which are as follows:

	Votes For	% of Votes For	Votes Against	% of Votes Against
2022 Amended and Restated LTIP	5,154,906	87.66%	725,601	12.34%

As a result of the foregoing, the resolution described on pages 17 and 18 of the Circular was adopted as an ordinary resolution of the disinterested shareholders of the Company and the 2022 Amended and Restated LTIP was approved.

4.	Employee Share Purchase Plan

	Votes For	% of Votes For	Votes Against	% of Votes Against
Employee Share Purchase Plan	5,191,677	88.29%	688,830	11.71

As a result of the foregoing, the resolution described on page 21 of the Circular was adopted as an ordinary resolution of the disinterested shareholders of the Company and the Employee Share Purchase Plan was approved.

DATED this 13^th^ day of August, 2024.

ELECTRA BATTERY MATERIALS CORPORATION

By:	/s/ Trent Mell
	Trent Mell, Chief Executive Officer