2025/10/17 – 10:00:00 – 1086058072218010640
Elevate Uranium Ltd – 2025 Annual General Meeting Of Shareholders
Elevate Uranium Limited
Registration Number: ABN: 71 001 666 600
Registered as an external company in Namibia
ISIN Code: AU0000156416
NSX Share Code: EL8
ELEVATE URANIUM LTD – 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS
Elevate Uranium Ltd (ASX: EL8) will be holding its Annual General Meeting at 10.30am (WST)
on 27 November 2025 at The Board Room, CWA House,1176 Hay Street, 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 25 November 2025,
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
Automic on 1300 288 664.
The full announcement can be viewed at the following link:
https://www.elevateuranium.com.au/wp-content/uploads/2025/10/2967252.pdf
On behalf of Board of Directors
Shane McBride
Company Secretary
17 October 2025
Registered Office
Post Strasse Hof
Commercial unit 3
Second Floor
35 Daniel Tjongarero Avenue
Swakopmund
Namibia
Sponsor
IJG Securities (Pty) Ltd
Member of the NSX
4th Floor, 1@Steps, C/O Grove and Chasie Street
Kleine Kuppe, Windhoek
P O Box 186, Windhoek, Namibia
Registration No. 95/505
Date: 17-10-2025 10:00:00
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Namibia Securities Exchange – NAM News