Elevra Lithium Limited · ASX:ELV
Elevra Lithium — Shareholder Meeting (July 2025)
18 slides from Elevra Lithium's shareholder meeting presentation, Jul 31, 2025
Slide 1: 2025 Extraordinary General Meeting
2025 Extraordinary General Meeting Thursday, 31 July 2025 ASX:SYA | OTCQB:SYAXF
Slide 2: 2025 EGM Agenda
2025 EGM Agenda 1. Chair’s Welcome 2. MD/CEO Presentation 3. Questions on the Merger 4. Meeting Procedures 5. Resolutions, Proxies and Voting 6. Closing 2
Slide 3: MD/CEO Presentation
MD/CEO Presentation Lucas Dow
Slide 4: Scale, Optimisation and Growth
Scale, Optimisation and Growth A stronger, streamlined lithium business positioned to grow through cycles Production Building a leading lithium Combined management team business with spodumene Three DFS-stage and new Board will have resources of global scale developments in favourable extensive expe
Slide 5: Overview of the Merger
Overview of the Merger 01 02 03 04 Background Consideration Implementation Conditional Placement • The Merger is planned to create a • Sayona ADS Consideration: Existing • If completed, the Merger will result in • Proposed issue of 2,156,250,000 Sayona stronger and more streamlined holders of Piedmo
Slide 6: Next Steps
NEXT STEPS ELEVRA LITHIUM 6
Slide 7: Substantial Work Underway
Substantial Work Underway • Detailed integration planning completed, implementation underway • NAL mineral resource estimate update • NAL expansion scoping study • Moblan mineral resource update • FY25 Full year results • FY25 Annual Report • Elevra strategy and project prioritisation • Share consol
Slide 8: Questions on the Merger?
Questions on the Merger?
Slide 9: How to ask a question
How to ask a question • To ask a written question, select the “Q&A” icon • Select the topic your question relates 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 window. 9
Slide 10: How to vote
How to vote • 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 10
Slide 11: Resolution 1 – Merger Resolution
Resolution 1 – Merger Resolution Issue of the Sayona Shares to the Piedmont Stockholders To consider and, if thought fit, pass the following as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, the issue of up to 12,056,194,283 Sayona Shares (or 80,3
Slide 12: Resolution 2 - Conditional Placement Resolution
Resolution 2 - Conditional Placement Resolution Proposed issue of new shares in Sayona to RCF (Conditional Resolution) To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, the issue of 2,
Slide 13: Resolution 3 - Unconditional Placement Resolution
Resolution 3 - Unconditional Placement Resolution Ratification of Unconditional Placement Shares To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the prior issue of 1,250,000,000 Sayo
Slide 14: Resolution 4 - Name Change Resolution
Resolution 4 - Name Change Resolution Change in name to Elevra Lithium Limited (Conditional Resolution) To consider and, if thought fit, pass the following resolution as a special resolution: “That, with effect from the date that ASIC alters the details of Sayona’s registration in accordance with Se
Slide 15: Resolution 5 - Consolidation Resolution
Resolution 5 - Consolidation Resolution Consolidation of share capital To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That, for the purpose of Section 254H of the Corporations Act and for all other purposes, the Sayona Shares be consolidated through the co
Slide 16: Resolution 6 - Remuneration Resolution
Resolution 6 - Remuneration Resolution Increase in Non-Executive Director remuneration pool (Conditional Resolution) To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 10.17 and clause 7.3(a) of the Constitution and f
Slide 17: Important Information and Disclaimer
Important Information and Disclaimer You must review the Notice of Meeting and No reliance Forward Looking Statements Explanatory Memorandum in full This presentation is not a prospectus, disclosure document or This presentation may contain certain forward-looking statements. This presentation summa
Slide 18: Connect with us.
Connect with us. Sayona Mining Limited ACN 091 951 978 ASX:SYAOTCQB:SYAXF Level 28, 10 Eagle Street Brisbane, Queensland, 4000 Australia info@sayonamining.com.au sayonamining.com.au +61 (7) 3369 7058 @SayonaMining