重大事件
外國發行人報告
6-K
2026-07-06
Elevra Lithium 披露近5萬份績效權因條件未達成而失效
AI 繁中摘要
ELEVRA LITHIUM LIMITED 提交了一份 6-K 表格，披露其根據澳洲上市規則（ASX）發生的證券失效通知。📄
🔹 **申報類型**：6-K（外國發行人報告）
🔹 **事件重點**：公司於 2026 年 7 月 3 日公告，共有 49,990 份未上市績效權（Performance Rights，ASX 代碼：ELVAM）於 2026 年 6 月 30 日失效，原因為該等權利的歸屬條件未能或無法達成。公司就此失效未支付任何對價。
🔹 **關鍵數字**：
- 失效證券數量：49,990 份績效權
- 失效後已發行普通股（ELV）：**194,016,029 股**（已上市）
- 失效後未上市績效權餘額：**2,658,176 份**
- 其他未上市期權：ELVAB（2029年5月12日到期，行使價 $18.30）56,678 份；ELVAN（2028年12月31日到期，行使價 $4.80）8,000,000 份
🔹 **管理層展望**：公告未提供管理層評論或展望，主要為例行披露股權變動。
🔹 **對投資者的潛在影響**：
- 股權結構輕微調整：失效的績效權原本可能稀釋現有股東權益，其失效即解除相關稀釋壓力，但數量僅約 5 萬份，對總股本影響微小。
- 投資者應留意公司股權激勵計劃的條件設定，未來若更多績效權因條件不符而失效，可能反映營運或股價目標未達預期；反之，若條件達成則可能增加未來攤薄。
- 整體而言，本次變動屬正常股權管理，不影響公司基本經營狀況。
展開英文正文
EX-99.1 2 ef20077423_ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Appendix 3H - Notification of cessation of securities Announcement Summary Entity name ELEVRA LITHIUM LIMITED Announcement Type New announcement Date of this announcement Friday July 03, 2026 Details of +securities that have ceased ASX +security code Security description Number of +securities that have ceased The +securities have ceased due to Date of cessation ELVAM PERFORMANCE RIGHTS 49,990 Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied 30/06/2026 Refer to next page for full details of the announcement Appendix 3H - Notification of cessation of securities 1/4 Appendix 3H - Notification of cessation of securities Part 1 - Announcement Details 1.1 Name of +Entity ELEVRA LITHIUM LIMITED We (the entity named above) provide the following information about our issued capital. 1.2 Registered Number Type Registration Number ABN 26091951978 1.3 ASX issuer code ELV 1.4 The announcement is New announcement 1.5 Date of this announcement 3/7/2026 Appendix 3H - Notification of cessation of securities 2/4 Appendix 3H - Notification of cessation of securities Part 2 - Details of +equity securities or +debt securities that have ceased ASX +Security Code and Description ELVAM : PERFORMANCE RIGHTS Unquoted +equity securities that have ceased Number of securities that have ceased 49,990 Reason for cessation Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied Date of cessation Is the entity paying any consideration for the cessation? 30/6/2026 No Any other information the entity wishes to notify to ASX about the cessation? Lapse of 49,990 unlisted performance rights pursuant to the terms of the Company's Equity Incentive Plan. Appendix 3H - Notification of cessation of securities 3/4 Appendix 3H - Notification of cessation of securities Part 3 - Issued capital following changes Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise: The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX) ASX +security code and description Total number of +securities on issue ELV : ORDINARY FULLY PAID 194,016,029 3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue ELVAM : PERFORMANCE RIGHTS 2,658,176 ELVAB : OPTION EXPIRING 12-MAY-2029 EX $18.30 56,678 ELVAN : OPTION EXPIRING 31-DEC-2028 EX $4.80 8,000,000 Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form. Appendix 3H - Notification of cessation of securities 4/4