Electra Battery Materials Corp 6-K/A, filed May 31, 2024
Electra Battery Materials Corp (ELBM)
About this 6-K/A
Electra Battery Materials Corp filed this 6-K/A on May 31, 2024.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K/A
(Amendment No. 1)
Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934
| For the month of | May | 2024 | |
| Commission File Number | 001-41356 |
| Electra Battery Materials Corporation |
| (Translation of registrant’s name into English) |
|
133 Richmond Street West, Suite 602 M5H 2L3 (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 |
x |
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): ¨
EXPLANATORY NOTE
This Amendment (the “Amendment”) to the Current Report on Form 6-K originally filed by Electra Battery Materials Corporation (the “Company”) with the Securities and Exchange Commission on May 30, 2024 (the “Original Form 6-K”) is being furnished solely for the purpose of filing the correct Notice of Meeting and Record Date. Except as specifically described in this explanatory note, this Amendment does not amend, modify or update any other disclosures contained in the Original Form 6-K.
DOCUMENTS INCLUDED AS PART OF THIS REPORT
| Exhibit | |
| 99.1 | Notice of Meeting and Record Date |
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: |
May 30, 2024 |
By: |
/s/ Trent Mell | |||
| Name: | Trent Mell | |||||
| Title: | Chief Executive Officer and Director | |||||
Exhibit 99.1
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
May 30, 2024
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
| RE: | ELECTRA BATTERY MATERIALS CORPORATION |
| Confirmation of Notice of Record and Meeting Dates |
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA28474P2017 | |
| CUSIP: | 28474P201 | ||
| 2 | Date Fixed for the Meeting: | August 13, 2024 |
| 3 | Record Date for Notice: | June 24, 2024 |
| 4 | Record Date for Voting: | June 24, 2024 |
| 5 | Beneficial Ownership Determination Date: | June 24, 2024 |
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMON SHARES |
| 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMON SHARES |
| 8 | Business to be conducted at the meeting: | Annual and Special |
| 9 | Notice-and-Access: | ||
| Registered Shareholders: | YES | ||
| Beneficial Holders: | YES | ||
| Stratification Level: | Not Applicable |
| 10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | NO | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | NO |
Yours truly,
TSX Trust Company
|
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