6-K
Elevra Lithium Ltd (ELVR)
UNITEDSTATES
SECURITIESAND EXCHANGE COMMISSION
Washington,D.C. 20549
Form 6-K
REPORTOF FOREIGN PRIVATE ISSUER
PURSUANTTO RULE 13a-16 OR 15d-16
UNDERTHE SECURITIES EXCHANGE ACT OF 1934
Forthe month of November 2025
CommissionFile Number 001-42819
ELEVRALITHIUM LIMITED
(Translation of registrant’s name into English)
Level28,
10Eagle 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 ¨
ASXANNOUNCEMENT
21 November 2025
2025Annual 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.
Announcementauthorised for release by Elevra’s Board of Directors.
AboutElevra 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:
AndrewBarber
Investor Relations
PH: +61 7 3369 7058
| ELEVRA LITHIUM | 1 |
|---|---|
| Elevra Lithium Limited<br><br><br><br>AnnualGeneral Meeting<br><br><br><br>Friday,21 November 2025<br><br><br><br>Resultsof 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 details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution****Result | ||||||
|---|---|---|---|---|---|---|---|---|---|
| Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / 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 LITHIUM LIMITED | ||
|---|---|---|
| Date:<br> November 21, 2025 | By: | /s/<br> Dylan Roberts<br><br> <br>Name: Dylan<br> Roberts |
| Title:<br> Company Secretary and General Counsel |