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6-K 1 f6k_040425.htm FORM 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 April 2025

 

Commission File Number: 001-41356

 

Electra Battery Materials Corporation
(Translation of registrant's name into English)

 

133 Richmond St W, Suite 602
Toronto, Ontario, Canada
M5H 2L3
(416) 900-3891
(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 ☐

 

 

 

 

 

 


DOCUMENTS INCLUDED AS PART OF THIS REPORT

 

 

 

 

Exhibit Number   Description
     
99.1   Confirmation of Notice of Record and Meeting Dates

 

 

 

 

 

 

 

 

 

 

 

 


SIGNATURES

 

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.

 

        Electra Battery Materials Corporation    
    (Registrant)
     
     
Date: April 4, 2025       /s/ Trent Mell    
    Trent Mell
    Chief Executive Officer and Director
     

 

 

 

 

 

 

 

 

 

 

 

EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION
 
APRIL 4, 2025
 
TO ALL APPLICABLE EXHANGES AND COMMISSIONS:
 
RE: ELECTRA BATTERY MATERIALS CORPORATION  
  Confirmation of Notice of Record and Meeting Dates  

 

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
     
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

 

  1

ISIN:

 

CA28474P7065
   

CUSIP:

 

28474P706
 

2

Date Fixed for the Meeting:

June 24, 2025

       
  3 Record Date for Notice: April 30, 2025
       
  4 Record Date for Voting: April 30, 2025
       
  5 Beneficial Ownership Determination Date: April 30, 2025
       
  6 Classes or Series of Securities that entitle COMMON SHARES
    the holder to receive Notice of the Meeting:  
       
  7 Classes or Series of Securities that entitle COMMON SHARES
    the holder to vote at the meeting:  
       
  8 Business to be conducted at the meeting: Annual and Special
       
  9 Notice-and-Access:  
    Registered Shareholders: YES
    Beneficial Holders: YES
    Stratification Level: Not Applicable
       
  10 Reporting issuer is sending proxy-related materials  
    directly to Non-Objecting Beneficial Owners: NO
       
  11 Issuer paying for delivery to Objecting Beneficial Owners: NO

 

Yours truly,

TSX Trust Company

 

 

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