Elevra Lithium Ltd (STU:DML2)
€ 5.21 +0.31 (+6.28%) Market Cap: 992.26 Mil Enterprise Value: 995.24 Mil PE Ratio: 0 PB Ratio: 1.67 GF Score: 48/100

Elevra Lithium Ltd Extraordinary Shareholders Meeting Transcript

Jul 16, 2026 / 12:00AM GMT
Release Date Price: €5.32 (-4.58%)
Dawne Hickton
Elevra Lithium Ltd - Chair

Good morning, ladies and gentlemen, shareholders, esteemed guests, my name is Dawne Hickton, the Chair of Elevra Lithium Limited. I'm honored to chair today's Extraordinary General Meeting. And on behalf of my fellow directors, it's my pleasure to welcome you to this EGM.

Joining me here in Brisbane is our Managing Director and CEO, Lucas Dow. Many of our other nonexecutive directors are joining us online. At this EGM, we will be asking for your approval and ratification of various share and option issuances and the financing arrangements outlined in the Notice of Meeting.

Today's EGM is a hybrid meeting. It's being held both here in person in the Capri by Fraser in Brisbane and online via the Computershare online meeting platform. Online attendees can watch a live webcast of the meeting and have the ability to ask questions and submit votes online via the Computershare online virtual meeting platform.

If technical issues arise with the webcast, and I don't believe it is reasonable in the circumstances to proceed with the meeting

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