# EDGAR Filing Document

**Accession Number:** 0001739016
**File Stem:** 0001104659-25-114999
**Filing Date:** 2025-11
**Character Count:** 6834
**Document Hash:** 133fdabde2d6dea1159c1f9e1f67c448
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-114999.hdr.sgml**: 20251121

**ACCESSION NUMBER**: 0001104659-25-114999

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20251121

**FILED AS OF DATE**: 20251121

**DATE AS OF CHANGE**: 20251121

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Elevra Lithium Ltd
- **CENTRAL INDEX KEY:** 0001739016
- **STANDARD INDUSTRIAL CLASSIFICATION:** MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** C3
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42819
- **FILM NUMBER:** 251508027

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** LEVEL 28
- **STREET 2:** 10 EAGLE STREET
- **CITY:** BRISBANE
- **NON US STATE TERRITORY:** QUEENSLAND
- **PROVINCE COUNTRY:** C3
- **BUSINESS PHONE:** 61733697058

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** GPO BOX 1638
- **CITY:** BRISBANE
- **NON US STATE TERRITORY:** QUEENSLAND
- **PROVINCE COUNTRY:** C3
- **ZIP:** 4001

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Sayona Mining Ltd
- **DATE OF NAME CHANGE:** 20180427

**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 ⌧ Form 40-F ◻

![](tm2531915d1_6kimg001.jpg)

**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 <u>www.elevra.com</u>

For more information, please contact:

**Andrew Barber**

Investor Relations

PH: +61 7 3369 7058

**ELEVRA LITHIUM**<sub>1</sub>

---

| | |
|:---|:---|
| **Elevra Lithium Limited** <br> **Annual General Meeting**<br> **Friday, 21 November 2025** <br> **Results of Meeting** | ![](tm2531915d1_6kimg002.jpg) |

---

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** | **Resolution details** | **Instructions given to validly appointed proxies<br> (as at proxy close)** | **Instructions given to validly appointed proxies<br> (as at proxy close)** | **Instructions given to validly appointed proxies<br> (as at proxy close)** | **Instructions given to validly appointed proxies<br> (as at proxy close)** | **Number of votes cast on the poll<br> (where applicable)** | **Number of votes cast on the poll<br> (where applicable)** | **Number of votes cast on the poll<br> (where applicable)** | **Resolution** **<br> Result** |
| **Resolution** | **Resolution<br> Type** | **For** | **Against** | **Proxy's<br> Discretion** | **Abstain** | **For** | **Against** | **Abstain\*** | **Carried /<br> Not Carried** |
| 1 Adoption of Remuneration Report | Ordinary | 52040411 | 765704 | 98957 | 416990 | 52245684 | 782371 | 417324 | Carried |
|  |  | 98.36% | 1.45% | 0.19% |  | 98.52% | 1.48% |  |  |
| 2 Election of Director - Dawne Hickton | Ordinary | 52857887 | 2021757 | 99940 | 219273 | 53111575 | 2038424 | 219273 | Carried |
|  |  | 96.14% | 3.68% | 0.18% |  | 96.30% | 3.70% |  |  |
| 3 Election of Director - Jeffrey Armstrong | Ordinary | 54282981 | 346728 | 101918 | 467230 | 54538647 | 363395 | 467230 | Carried |
|  |  | 99.18% | 0.63% | 0.19% |  | 99.34% | 0.66% |  |  |
| 4 Election of Director - Jorge Beristain | Ordinary | 54523463 | 350821 | 107400 | 217173 | 54784611 | 367488 | 217173 | Carried |
|  |  | 99.16% | 0.64% | 0.20% |  | 99.33% | 0.67% |  |  |
| 5 Election of Director - Christina Alvord | Ordinary | 54462849 | 341262 | 145336 | 249410 | 54761667 | 358195 | 249410 | Carried |
|  |  | 99.12% | 0.62% | 0.26% |  | 99.35% | 0.65% |  |  |
| 6 Ratification of agreement to issue Options to RCF VIII | Ordinary | 39117313 | 1302782 | 104180 | 14674582 | 39372814 | 1321876 | 14674582 | Carried |
|  |  | 96.53% | 3.21% | 0.26% |  | 96.75% | 3.25% |  |  |
| 7 Approval of Equity Incentive Plan and issues of securities under it | Ordinary | 52836148 | 1128337 | 102462 | 300293 | 53066812 | 1155170 | 303960 | Carried |
|  |  | 97.73% | 2.08% | 0.19% |  | 97.87% | 2.13% |  |  |
| 8 Grant of STI Performance Rights to the CEO and Managing Director | Ordinary | 52422379 | 1553297 | 98925 | 292639 | 52632601 | 1583661 | 309640 | Carried |
|  |  | 96.95% | 2.87% | 0.18% |  | 97.08% | 2.92% |  |  |
| 9 Grant of LTI Performance Rights to the CEO and Managing Director | Ordinary | 52492383 | 1477859 | 92494 | 304504 | 52706340 | 1498057 | 321505 | 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** | **ELEVRA LITHIUM LIMITED** |
| Date: November 21, 2025 | By: | /s/ Dylan Roberts<br> Name: Dylan Roberts |
|  |  | Title: Company Secretary and General Counsel |

---