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SEC · EDGAR 财务披露·· 11 天前AI 评分12

Elevra Lithium 更改 2026 年年度股东大会会场名称

6-K - Elevra Lithium Ltd (0001739016) (Filer)

AI 导读

Elevra Lithium 在 Form 6-K 中披露,其 2026 年年度股东大会的会场名称由 Capri by Fraser 改为 Novotel Brisbane City Centre,会议仍于布里斯班 Albert Street 80 号线下举行。决议、说明材料、已提交的代理投票、投票截止时间及线上会议平台信息均不变;已投票股东无需采取进一步行动。

正文

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 2026

Commission File Number 001-42819


ELEVRA LITHIUM LIMITED

(Translation of registrant’s name into English)


Level 3,

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

2 November 2026

2026 Annual General Meeting – Venue Change of Name

North American lithium producer Elevra Lithium Limited (“Elevra” or “Company”) (ASX:ELV; NASDAQ:ELVR) advises that the name of the venue for its 2026 Annual General Meeting has changed.

On 16 October 20261, the Company announced that its 2026 Annual General Meeting would be held:

•

on Thursday, 19 November 2026 at 10:30am (AEST / Brisbane time) / 11:30am (AEDT / Sydney time);

•

in person at the Capri by Fraser, 80 Albert Street, Brisbane Queensland and virtually via the online platform:  https://meetnow.global/M6SKAPD

With effect from 1 November 2026, the Capri by Fraser will be sold and will change its name to Novotel Brisbane City Centre.

As such, while the name of the venue will change, the meeting will still be held in person at 80 Albert Street, Brisbane Queensland.

Apart from the change of the name of the venue, the Notice of Annual General Meeting released to ASX on 16 October 2026 is unchanged.

All resolutions and explanatory material stay the same. Proxy Forms already lodged remain valid, and shareholders who have already voted do not need to take any further action. The deadline for lodging proxies is unchanged and the details of the online meeting platform remain the same.

Announcement authorised for release by Elevra’s Managing Director and Chief Executive Officer.

About Elevra Lithium

Elevra Lithium Limited is a North American lithium producer (ASX:ELV; NASDAQ:ELVR) with projects in Québec, Canada, United States, and a joint venture in Western Australia.

Elevra’s assets comprise North American Lithium (100%), a 60% stake in the Moblan Lithium Project in Central Québec and the Carolina Lithium Project (100%) in the United States.

For more information, please visit us at www.elevra.com or contact:

Andrew Barber

Investor Relations

PH: +617 3369 7058


1 See ASX announcement dated 16 October 2026, “2026 Notice of Annual General Meeting & Proxy Form”

ELEVRA LITHIUM • Level 3, 10 Eagle Street • Brisbane QLD 4000 • Australia

 

+61 7 3369 7058 • [email protected] • ASX:ELV | NASDAQ:ELVR • ABN 26 091 951 978          

elevra.com


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 3, 2026

By: /s/ Dylan Roberts  
   

Name: Dylan Roberts

   

Title: Company Secretary and General Counsel


来源:SEC EDGAR · 本站存档