Elevra Lithium (ELV) EGM 2026 summary

Opening remarks and agenda

• Chair welcomed shareholders, introduced directors and executives, and confirmed the hybrid meeting format with online participation and voting.

• Chair's address outlined meeting objectives, strategic context, and agenda, including procedures, proxies, and voting.

• Quorum was confirmed, and the meeting was formally declared open.

Specific resolutions to be voted on

• Ratification of prior issue of institutional placement shares to refresh placement capacity.

• Approval of issue of Tranche 1 convertible notes and shares to Canada Growth Fund.

• Ratification of prior issue of consideration shares and options to Lithium Offtake Inc. for termination of offtake agreement.

• Approval of financial assistance related to convertible notes under Section 260B of the Corporations Act.

Shareholder proposals specific to EGM

• Shareholders could ask questions on each resolution, both in person and online, with moderation for relevance.