ELVR 6-K
Elevra Lithium Ltd (ELVR)
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<br>Lithium Limited<br><br>Annual<br>General Meeting<br><br>Friday,<br>21 November 2025<br><br>Results<br>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<br>details | Instructions<br>given to validly appointed proxies<br><br>(as at proxy close) | Number<br>of votes cast on the poll<br><br>(where applicable) | Resolution Result | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | Resolution<br><br>Type | For | Against | Proxy's<br><br>Discretion | Abstain | For | Against | Abstain* | Carried<br>/<br><br>Not Carried | |||||||||
| 1 Adoption of Remuneration<br>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<br>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<br>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<br>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<br>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<br>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<br>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<br>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<br>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<br>LITHIUM LIMITED | ||
|---|---|---|
| Date:<br>November 21, 2025 | By: | /s/<br>Dylan Roberts<br><br>Name: Dylan<br>Roberts |
| Title:<br>Company Secretary and General Counsel |