For the month of
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October
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2023
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Commission File Number
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001-41356
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Electra Battery Materials Corporation
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(Translation of registrant’s name into English)
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133 Richmond Street West, Suite 602
Toronto, Ontario, Canada M5H 2L3
(416) 900-3891
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(Address of principal executive offices)
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Form 20-F
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☐ |
Form 40-F
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☒ |
Exhibit
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Electra Battery Materials Corporation
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(Registrant)
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Date:
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October 25, 2023
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By:
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/s/ Trent Mell
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Name: Trent Mell
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Title: Chief Executive Officer and Director
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1.
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Appointment of Auditors
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Appointment of Auditor
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Votes For
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% of
Votes For
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Votes
Withheld
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% of Votes
Withheld
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MNP LLP
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12,876,570
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98.36%
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215,344
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1.64%
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2.
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Election of Directors
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Nominee
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Votes For
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% of
Votes For
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Votes
Against
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% of Votes
Against
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Trent Mell
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5,804,052
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85.49%
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985,356
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14.51%
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John Pollesel
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6,241,496
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91.93%
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547,912
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8.07%
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CL “Butch” Otter
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6,294,281
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92.71%
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495,127
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7.29%
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Susan Uthayakumar
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6,265,519
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92.28%
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523,889
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7.72%
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3.
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2022 Amended and Restated LTIP
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Votes For
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% of
Votes For
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Votes
Against
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% of Votes
Against
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2022 Amended and Restated LTIP
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6,089,841
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89.70%
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699,567
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10.30%
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4.
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Employee Share Purchase Plan
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Votes For
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% of
Votes For
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Votes
Against
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% of Votes
Against
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Employee Share Purchase Plan
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6,086,696
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89.65%
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702,710
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10.35%
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