Elevra Lithium Limited · ASX:ELV
Elevra Lithium — Shareholder Meeting (July 2026)
17 slides from Elevra Lithium's shareholder meeting presentation, Jul 17, 2026
Slide 1: Elevra Lithium 2026 Extraordinary General Meeting
ASX:ELV • NASDAQ:ELVR • Elevra Lithium 2026 Extraordinary General Meeting Thursday, 16 July 2026
Slide 2: 2026 EGM Agenda
2026 EGM Agenda ELEVRA LITHIUM 2 1 Chair’s Address 2 Meeting Procedures 3 Resolutions, Proxies and Voting
Slide 3: Chair's Address
1 Chair’s Address Dawne Hickton
Slide 4: A Disciplined, Staged NAL Expansion
A Disciplined, Staged NAL Expansion Staged debottlenecking lowers risk, phases capital deployment and accelerates incremental production growth1 ELEVRA LITHIUM 4 Mid-CY2027 Debottlenecking Optimising NAL’s existing circuits through targeted upgrades to crushing, grinding, flotation and separation sy
Slide 5: NAL Expansion Transforms Elevra into a Larger, Lower Cost Producer
Lower Unit Costs Increased Scale Capital Efficient Expansion Strengthens NAL’s position as a cornerstone asset in North America Larger production base increases commercial flexibility and partnership opportunities Throughput expansion structurally lowers operating cost per tonne Lower cost base impr
Slide 6: 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 ELEVRA LITHIUM 6 FX as at 11 May 2026: USD/CAD 1.37, USD/AUD 1.38. ASX releases 12 May 2026, “Transformational Financing Package to Acceler
Slide 7: Partnering with Canada Growth Fund
Partnering with Canada Growth Fund A strategic vote of confidence in NAL and Elevra’s growth trajectory ELEVRA LITHIUM 7 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 that
Slide 8: Meeting Procedures
2 Meeting Procedures
Slide 9: How to ask a question
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 window ELEVRA LITHIUM 9 How to ask a question
Slide 10: How to vote
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 ELEVRA LITHIUM 10 How to vote
Slide 11: Resolutions, Proxies and Voting
3 Resolutions, Proxies and Voting
Slide 12: Ratification of prior issue of Institutional Placement Shares
Resolution 1 ELEVRA LITHIUM 12 Ratification of prior issue of Institutional Placement Shares 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 issue
Slide 13: Approval to issue Tranche Convertible Notes and Shares following conversion
Resolution 2 ELEVRA LITHIUM 13 Approval to issue Tranche 1 Convertible Notes and Shares following conversion 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 issue
Slide 14: Ratification of prior issue of Consideration Shares to Lithium Offtake Inc.
Resolution 3 ELEVRA LITHIUM 14 Ratification of prior issue of Consideration Shares to Lithium Offtake Inc. 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 issue of
Slide 15: Ratification of prior issue of Consideration Options to Lithium Offtake Inc.
Resolution 4 ELEVRA LITHIUM 15 Ratification of prior issue of Consideration Options to Lithium Offtake Inc. 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 issue o
Slide 16: Approval of financial assistance under section 260B of the Corporations Act
Resolution 5 ELEVRA LITHIUM 16 Approval of financial assistance under section 260B of the Corporations Act 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 Not
Slide 17: Thank You for Attending
Thank You for Attending