AI assistant
ELEVATE URANIUM LTD — AGM Information 2026
Apr 8, 2026
64834_rns_2026-04-08_6ba32d20-9c57-4d32-b95a-ef3b5d69aa2c.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [115 x 80] intentionally omitted <==
9 April 2026
Dear Shareholder,
ELEVATE URANIUM LTD - GENERAL MEETING OF SHAREHOLDERS
Elevate Uranium Ltd (ASX: EL8) will be holding a general meeting of shareholders at 10.30am (WST) on 8 May 2026 at The Park Business Centre, 45 Ventnor Avenue, West Perth WA 6005 (“the Meeting” ).
You will separately receive a proxy form for this Meeting and a communication preferences notification form, directly from the Company’s share registry, Automic.
In accordance with section 110D of the Corporations Act 2001 (Cth) , the Company will not be dispatching physical copies of the Notice of Annual General Meeting, accompanying Explanatory Statement and Schedules (“ Notice” ).
The Notice will be released to the Australian Securities Exchange concurrent with this announcement.
You will also be able to view and download the Notice online from the Company website and - specifically at the announcements page at: https://www.elevateuranium.com.au/investors/asx announcements/ .
Shareholders are encouraged to complete and lodge their proxies online at https://investor.automic.com.au/#/loginsah or otherwise in accordance with the instructions set out in the proxy form and the Notice.
Your proxy voting instruction must be received by 10.30 am (AWST) on 6 May 2026, being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.
The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser. If you have any difficulties obtaining a copy of the Notice, please contact or share registry Automic on 1300 288 664.
Yours faithfully,
Shane McBride Company Secretary
==> picture [596 x 57] intentionally omitted <==
Level 1, 28 Ord Street p: +61 8 6555 1816 West Perth WA 6005 w: www.elevateuranium.com.au
Elevate Uranium Ltd ABN: 71 001 666 600