Elevra Lithium Ltd (ELVR) Form 6-K — Oct 16, 2026
Elevra Lithium filed its 2026 Notice of Annual General Meeting, with the AGM set for 19 November 2026 in a hybrid format. Shareholders will vote on remuneration report adoption, the re-election of director James Brown, and grants of 56,558 STI and 140,050 LTI performance rights to CEO Lucas Dow. In a companion ASX announcement, Elevra confirmed a planned board reduction from eight to six directors at the AGM's conclusion. Non-executive directors Allan Buckler and Jorge Beristain volunteered to resign to effect the change, with the board retaining a majority of independent directors.
Key figures
- Agm date
- 2026-11-19
- Ceo base salary
- $850,000
- Board size after
- 6
- Board size before
- 8
- Lti max award value
- 1105000
- Sti max award value
- 892500
- Vwap reference price
- $7.89
- Lti performance rights
- 140050
- Sti performance rights
- 56558
- Prior performance rights issued to ceo
- 637892
AI analysis
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