Elevra Lithium AGM: All Resolutions Passed

TL;DR

ELV AGM: Shareholders approved everything, smooth sailing for Elevra Lithium.

AI Summary

Elevra Lithium Limited announced on November 21, 2025, that all resolutions were passed at their Annual General Meeting. The company, formerly known as Sayona Mining Ltd, is listed on the ASX (ELV), NASDAQ (ELVR), and OTCQB (SYAXF).

Why It Matters

The successful passing of all resolutions at the AGM indicates shareholder support for the company's direction and management.

Risk Assessment

Risk Level: low — This filing is a routine announcement of AGM results with no new financial or operational risks disclosed.

Key Players & Entities

• Elevra Lithium Limited (company) — Registrant
• Sayona Mining Ltd (company) — Former company name
• November 21, 2025 (date) — Date of AGM announcement

FAQ

Filing Documents

• tm2531915d1_6k.htm (6-K) — 67KB
• tm2531915d1_6kimg001.jpg (GRAPHIC) — 5KB
• tm2531915d1_6kimg002.jpg (GRAPHIC) — 8KB
• 0001104659-25-114999.txt ( ) — 87KB

From the Filing

UNITED 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 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 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 Lithium Limited Annual General Meeting Friday, 21 November 2025 Results 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 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 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 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 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 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 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 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 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 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 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: November 21, 2025 By: /s/ Dylan Roberts Name: Dylan Roberts Title: Company Secretary and General Counsel

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View this 6-K filing on SEC EDGAR