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ELEVRA LITHIUM
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1 |
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Elevra Lithium Limited
Extraordinary General Meeting
Thursday, 16 July 2026
Results of Meeting
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Resolution details
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Instructions given to validly appointed proxies
(as at proxy close)
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Number of votes cast on the poll
(where applicable)
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Resolution
Result
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Resolution
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Resolution Type
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For
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Against
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Proxy's Discretion
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Abstain
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For
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Against
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Abstain*
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Carried / Not Carried
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1 Ratification of prior issue of Institutional Placement Shares
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Ordinary
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69,699,790
99.60%
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214,128
0.31%
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65,904
0.09%
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18,020,364
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70,675,203
99.70%
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214,128
0.30%
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18,020,364
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Carried
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2 Approval to issue Tranche 1 Convertible Notes and Shares following conversion
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Ordinary
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86,209,129
99.79%
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113,925
0.13%
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66,447
0.08%
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2,461,932
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87,203,756
99.87%
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113,925
0.13%
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2,461,932
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Carried
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3 Ratification of prior issue of Consideration Shares to Lithium Offtake Inc.
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Ordinary
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88,602,833
99.77%
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128,374
0.14%
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80,217
0.09%
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40,009
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89,611,230
99.86%
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128,374
0.14%
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40,009
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Carried
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4 Ratification of prior issue of Consideration Options to Lithium Offtake Inc.
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Ordinary
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88,613,305
99.78%
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130,823
0.15%
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66,118
0.07%
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41,187
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89,607,603
99.85%
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130,823
0.15%
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41,187
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Carried
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5 Approval of financial assistance under section 260B of the Corporations Act
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Special
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88,587,515
99.77%
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129,333
0.15%
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72,510
0.08%
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61,853
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89,580,711
99.85%
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137,760
0.15%
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61,853
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Carried
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