Elevra Lithium Limited · ASX:ELV
Elevra Lithium — Shareholder Meeting (July 2026)
21 slides from Elevra Lithium's shareholder meeting presentation, Jul 16, 2026
Slide 1: 2026 Extraordinary General Meeting Chair Address
ASX ANNOUNCEMENT 16 July 2026 2026 Extraordinary General Meeting Chair Address One of the most compelling drivers of the merger between Sayona Mining and Piedmont Lithium was the opportunity to unlock value that neither company could have achieved independently, the North American Lithium Brownfield
Slide 2: Chair Address: NAL expansion benefits and financing
Ultimately, this project reflects exactly what we set out to achieve through the merger – delivering greater value than either company could have achieved independently. Turning to slide 5, we’ll look at the key benefits of the NAL Expansion as outlined in our Updated Scoping Study1. The NAL Brownfi
Slide 3: Chair Address: Financing, Moblan and offtake termination
This financing package fully funds the NAL Expansion under current market conditions and by securing the necessary funding upfront, we can focus our attention on execution and delivering the project safely, on schedule and within budget. The capital raise strengthens our balance sheet and preserves
Slide 4: Chair Address: Canada Growth Fund convertible notes
Importantly, the notes are convertible at a premium to the market price of the Company’s shares at the time of the transaction. That premium helps limit dilution for existing shareholders while providing Canada Growth Fund with the opportunity to participate in the long-term value that we believe th
Slide 5: Elevra Lithium 2026 Extraordinary General Meeting
For personal use only Elevra Lithium 2026 Extraordinary General Meeting Thursday, 16 July 2026 ASX:ELV • NASDAQ:ELVR •
Slide 6: 2026 EGM Agenda
2026 EGM Agenda For personal use only 1 Chair’s Address 2 Meeting Procedures 3 Resolutions, Proxies and Voting ELEVRA LITHIUM 2
Slide 7: Chair's Address
For personal use only 1 Chair’s Address Dawne Hickton
Slide 8: A Disciplined, Staged NAL Expansion
A Disciplined, Staged NAL Expansion Staged debottlenecking lowers risk, phases capital deployment and accelerates incremental production growth1 For personal use only Stage 1 - Mill Optimisation Stage 2 - Mill Expansion Stage 3 - Full Production Mid-CY2027 CY2028 CY2029 Debottlenecking Capacity Expa
Slide 9: NAL Expansion Transforms Elevra into a Larger, Lower Cost Producer
NAL Expansion Transforms Elevra into a Larger, Lower Cost Producer Expanded output and lower unit costs create a pathway to improved cash flow generation Average Annual NAL Production Capacity Long-term value creation For personal use only Strengthens NAL’s position as a Average LOM SC5.41, kdmt Inc
Slide 10: Strategic Financing Package to Fully Fund the NAL Expansion
Strategic Financing Package to Fully Fund the NAL Expansion Financing package removes execution risk across all three stages and creates a pathway to Moblan FID For personal use only Full funding certainty A$508M (US$368M) Every stage of the expansion is funded to allow long-term planning and manage
Slide 11: Partnering with Canada Growth Fund
Partnering with Canada Growth Fund A strategic vote of confidence in NAL and Elevra’s growth trajectory For personal use only Canada Growth Fund (CGF), is a $15 billion arm’s-length investment vehicle designed to attract private capital to build Canada’s clean economy. It uses investment instruments
Slide 12: Meeting Procedures
For personal use only 2 Meeting Procedures
Slide 13: How to ask a question
How to ask a question For personal use only • To ask a question, select the “Q&A” icon • Select the topic of your question related to from the drop-down list • Type your question in the text box and press the “send” button • To ask a verbal question, follow the instructions below the broadcast windo
Slide 14: How to vote
How to vote For personal use only • When the poll is open, select the “Vote” icon at the top of the screen • To vote, select either “For”, “Against” or “Abstain” • You will see a vote confirmation • To change or cancel your vote, “Click here to change your vote” at any time until the poll is closed
Slide 15: Resolutions, Proxies and Voting
For personal use only 3 Resolutions, Proxies and Voting
Slide 16: Resolution: Ratification of prior issue of Institutional Placement Shares
Resolution 1 Ratification of prior issue of Institutional Placement Shares For personal use only To consider and, if thought fit, pass the following as an ordinary resolution: “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 22,540,984 Shares i
Slide 17: Resolution: Approval to issue Tranche Convertible Notes and Shares
Resolution 2 Approval to issue Tranche 1 Convertible Notes and Shares following conversion For personal use only To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That, for the purpose of Listing Rule 7.1 and for all other purposes, Shareholders approve the i
Slide 18: Resolution: Ratification of Consideration Shares to Lithium Offtake Inc.
Resolution 3 Ratification of prior issue of Consideration Shares to Lithium Offtake Inc. For personal use only To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That, for the purpose of Listing Rule 7.4 and for all other purposes, Shareholders ratify the issu
Slide 19: Resolution: Ratification of Consideration Options to Lithium Offtake Inc.
Resolution 4 Ratification of prior issue of Consideration Options to Lithium Offtake Inc. For personal use only To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That, for the purpose of Listing Rule 7.4 and for all other purposes, Shareholders ratify the iss
Slide 20: Resolution: Approval of financial assistance under section 260B
Resolution 5 Approval of financial assistance under section 260B of the Corporations Act For personal use only To consider and, if thought fit, pass the following as a special resolution: “That, for the purpose of section 260B(1) of the Corporations Act, the transactions described in the Explanatory
Slide 21: Thank You for Attending
Thank You for For personal use only Attending