Planned Board Transition Announced

Summary by 6ix AI

Elevra Lithium Limited has announced a planned transition of its Board, reducing the number of Directors from eight to six after the upcoming Annual General Meeting. Mr. Allan Buckler and Mr. Jorge Beristain will resign as Non-Executive Directors, effective after the Meeting. The decision follows a review by the Nomination and Remuneration Committee to ensure the Board remains effectively structured with a majority of independent directors. Chair Ms. Dawne Hickton expressed gratitude for the contributions of the departing Directors and their support for the Board size reduction.

Written by 6ix AI from the company’s filing. How 6ix writes summaries