Elevra Lithium LimitedASX: ELV

Elevra Lithium 2026 Annual General Meeting Information

· Issued by Elevra Lithium Limited via GlobeNewswire

Summary by 6ix AI

Elevra Lithium Limited, a North American lithium producer, set out indicative key dates for its 2026 Annual General Meeting, with the meeting itself indicatively set for November 19, 2026 (AEST, Australian Eastern Standard Time).

Key details

  • The last date for nominating directors is indicatively October 8, 2026 (AEST).
  • The Notice of Annual General Meeting is to be released on October 16, 2026 (AEST), and will tell shareholders how to take part in the meeting.

What’s still pending

  • All dates are described as indicative.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/elevra-lithium-2026-annual-general-meeting-information

Watch Elevra Lithium's latest callElevra Lithium (ASX:ELV) Q4 2025 Earnings Call · Replay · Aug 28Read the transcript of Elevra Lithium (ASX:ELV) Q4 2025 Earnings Call

BRISBANE, Australia, Sept. 30, 2026 (GLOBE NEWSWIRE) -- North American lithium producer Elevra Lithium Limited (“Elevra” or “Company”) (ASX:ELV; NASDAQ:ELVR) announces the following indicative key dates for the 2026 Annual General Meeting:

DateEvent
8 October 2026 (AEST)Last date for nomination of Directors
16 October 2026 (AEST)Release of 2026 Notice of Annual General Meeting
19 November 2026 (AEST)2026 Annual General Meeting
  

Shareholders will be provided with information on how to participate in the 2026 Annual General Meeting when the Notice of Meeting is released on 16 October 2026.

Announcement authorised for release by Elevra’s Managing Director & 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 BarberInvestor RelationsPH: +617 3369 7058

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