Electra Battery (ELBM) sets June 23, 2026 shareholder meeting date

Rhea-AI Filing Summary

Electra Battery Materials Corporation has set key dates for its upcoming Annual and Special Meeting of security holders. The meeting is scheduled for June 23, 2026. Holders of common shares as of April 30, 2026 are entitled to receive notice and vote. The same date applies as the beneficial ownership determination date. The company will use Notice-and-Access for both registered shareholders and beneficial holders to distribute proxy-related materials.

Key Figures

Meeting Date: June 23, 2026 Record Date for Notice: April 30, 2026 Record Date for Voting: April 30, 2026 +1 more

4 metrics

Meeting Date June 23, 2026 Annual and Special Meeting of security holders

Record Date for Notice April 30, 2026 Determines who receives notice of meeting

Record Date for Voting April 30, 2026 Determines who may vote common shares

Beneficial Ownership Determination Date April 30, 2026 Used to determine beneficial holders

Key Terms

Record Date, Beneficial Ownership Determination Date, Notice-and-Access, Annual and Special Meeting

4 terms

Record Date financial

"Record Date for Notice: April 30, 2026 | Record Date for Voting: April 30, 2026"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

Beneficial Ownership Determination Date financial

"Beneficial Ownership Determination Date: | April 30, 2026"

Notice-and-Access regulatory

"Notice-and-Access: | Registered Shareholders: YES | Beneficial Holders: YES"

A notice-and-access delivery model sends shareholders a short notice telling them where to find full proxy materials and other corporate documents online instead of receiving bulky paper copies by mail. For investors it matters because it speeds delivery and cuts costs for companies, but also shifts responsibility onto shareholders to retrieve and read the materials before voting or making decisions—like getting a postcard with a link to the full report rather than the report itself.

Annual and Special Meeting regulatory

"upcoming Annual and Special Meeting of Security Holders"

Form 6-K: How Foreign Companies Report to the SEC →

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 2026

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 [ X ]      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 2, 2026		/s/ Trent Mell
		Trent Mell
		Chief Executive Officer and Director

Exhibit 99.1

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 2, 2026

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE:	ELECTRA BATTERY MATERIALS CORPORATION
	Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that the 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 23, 2026
	3	Record Date for Notice:	April 30, 2026
	4	Record Date for Voting:	April 30, 2026
	5	Beneficial Ownership Determination Date:	April 30, 2026
	6	Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:	COMMON SHARES
	7	Classes or Series of Securities that entitle the holder to vote at the meeting:	COMMON SHARES
	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

VANCOUVER 733 Seymour Street, Suite #2310 Vancouver, BC V6B 0S6	CALGARY Telus Sky Building 2110, 685 Centre Street SW Calgary Alberta T2G 1S5	TORONTO 301 - 100 Adelaide Street West Toronto ON M5H 4H1	MONTRÉAL 1701 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
		Toll Free 1-866-600-5869
T 604 689-3334	T 403 218-2800	T 416 361-0930	T 514 395-5964

FAQ

When is Electra Battery Materials (ELBM) holding its 2026 shareholder meeting?

Electra Battery Materials plans its Annual and Special Meeting of security holders for June 23, 2026. This meeting date applies to all eligible common share holders identified using the record and beneficial ownership dates set out in the company’s notice to exchanges and depositories.

What is the record date for Electra Battery Materials (ELBM) 2026 meeting?

The record date for notice and voting at Electra Battery Materials’ 2026 Annual and Special Meeting is April 30, 2026. Security holders of common shares on that date are entitled to receive meeting notice and vote, based on the confirmed beneficial ownership determination date.

Which Electra Battery Materials (ELBM) securities can vote at the June 23, 2026 meeting?

Only holders of Electra Battery Materials’ common shares are entitled to receive notice of and vote at the June 23, 2026 Annual and Special Meeting. Eligibility is determined using the April 30, 2026 record date for notice, voting and beneficial ownership determination.

How will Electra Battery Materials (ELBM) deliver proxy materials for the 2026 meeting?

Electra Battery Materials will use Notice-and-Access for both registered shareholders and beneficial holders for its June 23, 2026 Annual and Special Meeting. This approach is confirmed in the company’s notice outlining record dates, meeting details and communication methods for security holders.

What is the beneficial ownership determination date for Electra Battery Materials (ELBM)?

The beneficial ownership determination date for Electra Battery Materials’ upcoming Annual and Special Meeting is April 30, 2026. This date matches the record date for notice and voting, aligning eligibility for receiving meeting information and exercising voting rights in common shares.

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 EXHIBIT 99.1 12.8 KB