重大事件
外國發行人報告
6-K
2026-07-10
Elevra Lithium 6-K申報披露發行2,160份業績股 屬常規員工激勵安排
AI 繁中摘要
ELEVRA LITHIUM LIMITED 📄 6-K 申報摘要（2026年7月7日）
申報類型：6-K（外國私人發行人根據1934年證券交易法提交的報告）
事件摘要：ELEVRA LITHIUM LIMITED（澳洲上市代碼：ELV，美國ADR可能對應）於2026年7月7日向ASX提交Appendix 3G通知，披露已發行2,160份未上市業績股（PERFORMANCE RIGHTS），發行日期為2026年6月30日。該批業績股屬於公司股權激勵計劃（Equity Incentive Plan）下的發行，計劃已於2025年11月21日股東週年大會上獲得批准。
關鍵數字：
- 發行數量：2,160份業績股（代碼：ELVAM）
- 發行後未上市業績股總數：2,660,336份
- 已上市普通股（ELV）：194,016,029股
- 其他未上市證券：包括到期日2029年5月12日、行使價18.30美元的期權（56,678份）及到期日2028年12月31日、行使價4.80美元的期權（8,000,000份）
其他細節：
- 本次發行根據ASX上市規則7.2第13條豁免，無需股東批准。
- 該批業績股自發行日起與同類現有證券享有同等權益。
- 發行對象並非主要管理人員（KMP）或其關聯方。
- 公司已在ASX公告中提供股權激勵計劃條款連結。
對投資者的潛在影響：本次發行規模極小（2,160份業績股），對已發行股本稀釋微乎其微。屬常規員工激勵安排，有助於保留人才，對公司長期發展屬正面信號。投資者需關注公司未來產量及鋰市場價格變化，但此申報本身不構成重大財務變動。
展開英文正文
EX-99.1
2
ef20077836_ex99-1.htm
EXHIBIT 99.1
Exhibit 99.1
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Announcement Summary
Entity name
ELEVRA LITHIUM LIMITED
Date of this announcement
Tuesday July 07, 2026
The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
Total number of +securities to be issued/transferred
ASX +security
code
Security description
Total number of
+securities to be
issued/transferred
Issue date
ELVAM
PERFORMANCE RIGHTS
2,160
30/06/2026
Refer to next page for full details of the announcement
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 1 - Entity and announcement details
1.1
Name of entity
ELEVRA LITHIUM LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
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
7/7/2026
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 2 - Issue details
2.1 The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
2.2 a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
has an existing ASX security code ("existing class")
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B
ASX +security code and description
ELVAM : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued
30/6/2026
Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
No
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms
https://announcements.asx.com.au/asxpdf/20251020/pdf/06qr0y78p0ljh5.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
The Company's Equity Incentive Plan and the issue of securities under it was approved by shareholders at the Company's AGM on 21 November 2025.
Issue details
Number of +securities
2,160
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:
The figures in parts 4.1 and 4.2 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.
4.1
Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
ELV : ORDINARY FULLY PAID
194,016,029
4.2
Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
ELVAM : PERFORMANCE RIGHTS
2,660,336
ELVAB : OPTION EXPIRING 12-MAY-2029 EX $18.30
56,678
ELVAN : OPTION EXPIRING 31-DEC-2028 EX $4.80
8,000,000
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 5 - Other Listing Rule requirements
5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue
did not need any security holder approval under Listing Rule 7.1?
Yes
5.1a Select the number of the applicable exception in Listing Rule 7.2
13
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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