Electra Battery Materials Corp 6-K, filed Oct 26, 2023
Electra Battery Materials Corp (ELBM)
6-K
2023-10-26
For: 2023-10-24
View Original
Added on
April 09, 2026
About this 6-K
Electra Battery Materials Corp filed this 6-K on October 26, 2023.
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
OF THE SECURITIES EXCHANGE ACT OF 1934
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For the month of
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October
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2023
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Commission File Number
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001-41356
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Electra Battery Materials Corporation
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(Translation of registrant’s name into English)
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133 Richmond Street West, Suite 602
Toronto, Ontario, Canada M5H 2L3
(416) 900-3891
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(Address of principal executive offices)
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Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
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Form 20-F
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Form 40-F
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
DOCUMENTS INCLUDED AS PART OF THIS REPORT
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Exhibit
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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.
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Electra Battery Materials Corporation
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(Registrant)
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Date:
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October 25, 2023
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By:
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/s/ Trent Mell
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Name: Trent Mell
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Title: Chief Executive Officer and Director
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Exhibit 99.1
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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, October 24, 2023. 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 September 5, 2023 (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:
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1.
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Appointment of Auditors
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The Voting Results showed that 13,091,914 of the issued and outstanding shares of the Company were voted on this matter, the results of which are as
follows:
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Appointment of Auditor
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Votes For
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% of
Votes For
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Votes
Withheld
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% of Votes
Withheld
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MNP LLP
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12,876,570
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98.36%
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215,344
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1.64%
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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.
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2.
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Election of Directors
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The Voting Results showed that 6,789,408 of the issued and outstanding shares of the Company were voted on this matter, the results of which are as
follows:
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Nominee
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Votes For
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% of
Votes For
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Votes
Against
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% of Votes
Against
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Trent Mell
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5,804,052
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85.49%
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985,356
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14.51%
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John Pollesel
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6,241,496
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91.93%
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547,912
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8.07%
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CL “Butch” Otter
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6,294,281
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92.71%
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495,127
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7.29%
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Susan Uthayakumar
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6,265,519
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92.28%
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523,889
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7.72%
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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.
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2022 Amended and Restated LTIP
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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 6,789,408 of the issued and outstanding shares of the Company were voted on this matter, the results of which are as
follows:
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Votes For
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% of
Votes For
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Votes
Against
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% of Votes
Against
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2022 Amended and Restated LTIP
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6,089,841
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89.70%
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699,567
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10.30%
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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 2023 Amended and Restated LTIP was approved.
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4.
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Employee Share Purchase Plan
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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 6,789,406 of the issued and outstanding shares of the Company were voted on this matter, the results of which are as
follows:
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Votes For
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% of
Votes For
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Votes
Against
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% of Votes
Against
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Employee Share Purchase Plan
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6,086,696
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89.65%
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702,710
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10.35%
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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 24th day of October, 2023.
ELECTRA BATTERY MATERIALS CORPORATION
By: /s/ Trent Mell
Trent Mell, Chief Executive Officer
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