株探米国株
エドガーで原本を確認する
6-K 1 ef20066202_6k.htm 6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

Form 6-K
 

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
 
For the month of February 2026
 
Commission File Number 001-42819
 

ELEVRA LITHIUM LIMITED
(Translation of registrant’s name into English)
 

Level 28,
10 Eagle Street
Brisbane, Queensland 4000
Australia
(Address of principal executive office)
 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
 
Form 20-F  ☒
  
Form 40-F  ☐
 

Elevra Lithium Limited (the “Registrant”) is filing the following exhibits on this Report on Form 6-K, each of which is hereby incorporated by reference:
 
Exhibit
No.
Description
Announcement filed by the Registrant with the Australian Securities Exchange on February 19, 2026 – Appendix 3G – Notification of Issue, Conversion or Payment Up of Unquoted Equity Securities.
Announcement filed by the Registrant with the Australian Securities Exchange on February 20, 2026 – Appendix 3Y – Change of Director’s Interest Notice.
Announcement filed by the Registrant with the Australian Securities Exchange on February 20, 2026 – FY26 Half Year Report Advisory.


SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
ELEVRA LITHIUM LIMITED
   
Date: February 20, 2026
By:
/s/ Dylan Roberts
  
    Name: Dylan Roberts
   
Title: Company Secretary and General Counsel


EX-99.1 2 ef20066202_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
Thursday February 19, 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
1,407,986
  
17/02/2026
           
Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
 1 / 6

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
19/2/2026

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
 2 / 6

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
 3 / 6

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
17/2/2026

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?
Yes
Provide details of the KMP or +associates being issued +securities.

 
Name of KMP
  
Name of registered holder
  
Number of +securities
           
 
Lucas Dow
  
Dow Group Investments Trust
  
334,558
           
 
Sylvain Collard
  
Sylvain Collard
  
253,954
           
 
Christian Cortes
  
Christian Cortes
  
133,037

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 issues of securities under it (including to the MD/CEO) was approved by shareholders at the Company’s AGM on 21 November 2025.

Issue details

Number of +securities
1,407,986


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
 4 / 6

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
169,376,771



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
2,753,451
   
ELVAN : OPTION EXPIRING 31-DEC-2028 EX $4.80
2,723,613

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
 5 / 6

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
5.1 a 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
 6 / 6
EX-99.2 3 ef20066202_ex99-2.htm EXHIBIT 99.2
Exhibit 99.2

Appendix 3Y
Change of Director’s Interest Notice


Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11

Name of entity:
ELEVRA LITHIUM LIMITED
   
ABN:
26 091 951 978
   

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

 
Name of Director
  
Lucas Dow
       
 
Date of last notice
  
17 September 2025
       
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

 
Direct or indirect interest
  
1.      Indirect
2.      Indirect
 
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
  
•      Director of Dow Group Investments Pty Ltd - the trustee company for Dow Group Investments Trust
•         Primary beneficiary of Dow Group Investments Trust
       
 
Date of change
  
17 February 2026
       
 
No. of securities held prior to change
  
1.      16,667 fully paid ordinary shares
2.      303,334 unlisted performance rights
       
 
Class
  
1.      Fully paid ordinary shares (Shares)
2.      Unlisted performance  rights (Performance Rights)
       
 
Number acquired
  
1.      Nil
2.      334,558 Performance Rights
       
 
Number disposed
  
1.      Nil
2.      Nil
       
 
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
  
Nil
       

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice

 
No. of securities held after change
    
1.      16,667 Shares
2.      637,892 Performance Rights
         
 
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
    
Issue of unlisted Performance Rights under the terms of the Company’s Equity Incentive Plan as approved by shareholders at the Company’s AGM on 21 November 2025.

Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

 
Detail of contract
    
N/A
         
 
Nature of interest
    
N/A
         
 
Name of registered holder
(if issued securities)
    
N/A
         
 
Date of change
    
N/A
         
 
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
    
N/A
         
 
Interest acquired
    
N/A
         
 
Interest disposed
    
N/A
         
 
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
    
N/A
         
 
Interest after change
    
N/A
         

Part 3 – +Closed period

 
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written clearance was required?
    
No
 
If so, was prior written clearance provided to allow the trade to proceed during this period?
    
N/A
 
If prior written clearance was provided, on what date was this provided?
    
N/A

+ See chapter 19 for defined terms.


Appendix 3Y Page 2
 01/01/2011
EX-99.3 4 ef20066202_ex99-3.htm EXHIBIT 99.3
Exhibit 99.3

 

ASX ANNOUNCEMENT
20 February 2026

FY26 Half Year Report Advisory

North American lithium producer Elevra Lithium Limited (ASX:ELV; NASDAQ:ELVR) (“Elevra” or “Company”) advises that the Company’s FY26 Half Year Report is scheduled for release on Wednesday, 25 February 2026.

The Company will host an investor webcast covering the FY26 Half Year results commencing at 9.30am AEDT (Sydney, Melbourne) on Wednesday, 25 February 2026 (5.30pm EST on Tuesday, 24 February 2026).

Retail shareholders and investors are invited to listen via a webcast service. To listen live, please click on the link below and register your details: https://webcast.openbriefing.com/elv-hyr-2026/.

Written questions may be submitted via the webcast platform. A direct link is also available from the Elevra website: https://elevra.com.

This link will also provide access to the archive version that will be available approximately two hours after completion of the webcast. Please note that it is best to log on at least five minutes before the scheduled commencement time to ensure that you are registered in time for the call.

Announcement authorised for release by Elevra’s Managing Director and Chief Executive Officer.

For more information, please contact:

Andrew Barber

Investor Relations

PH: +61 7 3369 7058


ELEVRA LITHIUM 1