ELV Elevra Lithium Limited
Materials
Next annual general meeting
Thursday 19 November 2026
10:30am · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.52% | 1.48% | carried |
| 2 | Election of Director - Dawne Hickton | 96.30% | 3.70% | carried |
| 3 | Election of Director - Jeffrey Armstrong | 99.34% | 0.66% | carried |
| 4 | Election of Director - Jorge Beristain | 99.33% | 0.67% | carried |
| 5 | Election of Director - Christina Alvord | 99.35% | 0.65% | carried |
| 6 | Ratification of agreement to issue Options to RCF VIII | 96.75% | 3.25% | carried |
| 7 | Approval of Equity Incentive Plan and issues of securities under it | 97.87% | 2.13% | carried |
| 8 | Grant of STI Performance Rights to the CEO and Managing Director | 97.08% | 2.92% | carried |
| 9 | Grant of LTI Performance Rights to the CEO and Managing Director | 97.24% | 2.76% | carried |