AGM/EGMOct 16, 2026, 04:11 PM
Elevra Lithium Announces AGM Date and Board Transition
AI Summary
Elevra Lithium Ltd. has announced its 2026 Annual General Meeting (AGM) will be held on November 19, 2026, as a hybrid meeting. The agenda includes the presentation of financial reports and several resolutions, including the adoption of the Remuneration Report, the re-election of Director James Brown, and the approval of performance rights grants for the Managing Director and CEO, Lucas Dow. Additionally, two Non-Executive Directors, Allan Buckler and Jorge Beristain, will resign as part of a planned reduction in Board size from eight to six directors.
Key Highlights
- Elevra Lithium Ltd. will hold its Annual General Meeting on November 19, 2026, as a hybrid event (in-person and virtual).
- The AGM agenda includes receiving financial reports and voting on the adoption of the Remuneration Report.
- Shareholders will vote on the re-election of Director James Brown.
- Resolutions proposed include granting STI and LTI Performance Rights to Managing Director and CEO Lucas Dow.
- Two Non-Executive Directors, Allan Buckler and Jorge Beristain, will resign following the AGM as part of a Board size reduction.
- The Board size will be reduced from eight to six Directors.
Price Impact
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