Novonix (NASDAQ: NVX) details AGM votes, funding and U.S. graphite focus
Rhea-AI Filing Summary
NOVONIX Limited filed an amended Form 6-K to correct formatting in its previously furnished AGM presentation, confirming no substantive changes to the underlying content. The filing also provides the Chairman’s address, updated strategy, and detailed voting results from the April 15, 2026 Annual General Meeting.
The Chairman highlights 2025 as a key year, including delivery of the first mass-production, commercial-grade synthetic graphite sample and installation of four graphitization furnaces at the Riverside facility in Chattanooga to support Panasonic Energy qualification. NOVONIX expects mass production of industrial-grade synthetic graphite to begin in 2026 and now anticipates mass production of battery-grade anode material for Panasonic Energy in the second half of 2027.
The company executed a funding agreement with Yorkville Advisors for access to US$100 million in convertible debentures, sold its Mt Dromedary natural graphite project, and agreed a binding term sheet to divest its Battery Technology Solutions division while retaining 15% ownership. NOVONIX reports contracted offtakes including a four‑year, 10,000‑tonne commitment and a five‑year, minimum 32,000‑tonne commitment, both subject to successful qualification. All AGM resolutions, including director re‑elections, performance rights, share rights, and additional 10% placement capacity, were carried by strong majorities.
Positive
- None.
Negative
- None.
Insights
Novonix sharpens focus on U.S. synthetic graphite, adds funding and offtakes.
NOVONIX is concentrating on U.S. synthetic graphite by divesting its Mt Dromedary natural graphite project and signing a binding term sheet to sell its Battery Technology Solutions division while keeping 15% ownership. This aligns resources with its Chattanooga-based anode materials platform.
The company reports significant progress at its Riverside facility, with four continuous graphitization furnaces installed and calibration underway, plus expectations for industrial-grade mass production in 2026 and battery-grade anode mass production for Panasonic Energy in the second half of 2027. Contracted volumes include a four-year, 10,000 tonnes commitment and a five-year, minimum 32,000 tonnes commitment, contingent on qualification.
On the capital side, NOVONIX secured access to US$100 million of convertible debentures from Yorkville Advisors and references a $100M CMEI grant and a conditionally committed $754M DOE EDF loan to support expansion. All AGM resolutions passed with high approval percentages, suggesting broad shareholder support for the current strategy and incentive structures.
Key Figures
Key Terms
synthetic graphite financial
graphitization furnace technical
45X tax credits regulatory
Prohibited Foreign Entities regulatory
Performance Rights Plan financial
additional 10% placement capacity financial
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
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001-41208 |
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(Commission File Number) |
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NOVONIX LIMITED
(Translation of registrant’s name into English)
Level 38
71 Eagle Street
Brisbane, QLD 4000 Australia
(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 ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Explanatory Note:
This Form 6-K/A amends the Form 6-K furnished by the Company to the U.S. Securities and Exchange Commission on April 16, 2026, which included the Company’s presentation to the Annual General Meeting.
The purpose of this amendment is solely to correct formatting issues in the presentation. No substantive changes have been made to the content of the presentation.
Except as described above, the information contained in the original Form 6-K remains unchanged.
EXHIBIT INDEX
Exhibit No. |
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Description |
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Exhibit 99.1 |
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Presentation to Annual General Meeting held on April 15, 2026 |
Exhibit 99.2 |
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Chairman's Address to the Annual General Meeting held on April 15, 2026 |
Exhibit 99.3 |
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Presentation to Annual General Meeting held on April 15, 2026 |
Exhibit 99.4 |
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Results of Annual General Meeting held on April 15, 2026 |
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 hereunto duly authorized.
NOVONIX LIMITED
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By: |
/s/ Robert Long |
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Robert Long |
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Chief Financial Officer |
Date: April 22, 2026
Exhibit 99.1
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ASX ANNOUNCEMENT (ASX: NVX)
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Presentation to the Annual General Meeting
Brisbane, Australia, 15 April 2026 - NOVONIX Limited (NASDAQ: NVX, ASX: NVX) (“NOVONIX” or the “Company”), a leading battery materials company, advises that the Chairman’s Address to the Annual General Meeting and the Annual General Meeting Presentation, delivered today, are set out in the attached documents.
This announcement has been authorized for release by NOVONIX Chairman, Mr. Ron Edmonds.
About NOVONIX
NOVONIX strives to reduce supply chain risk, support U.S. energy independence, and establish a resilient battery materials supply chain. The company is building a North American platform for critical battery materials and anode materials operations at its Chattanooga, Tennessee headquarters. NOVONIX is positioned as a supplier of advanced battery materials and technologies powering the energy storage and electrification economy.
To learn more, visit us at www.novonixgroup.com or on LinkedIn and X.
For NOVONIX Limited
Investors: ir@novonixgroup.com
Media: media@novonixgroup.com
1029 West 19th Street, Chattanooga, TN 37408, USA | novonixgroup.com |
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Exhibit 99.2
15 April 2026
Chairman’s Address to AGM
I will provide my perspective on the Company’s progress over the past year, which has been an important period of operational progress, as well as the opportunities and challenges facing NOVONIX and the sector more broadly.
Globally, calendar year 2025 was marked by geopolitical instability and risk-off positioning by investors.
Electrification of transportation and the greater need for battery energy storage systems reemerged as major energy security issues as well as key climate response mechanisms. This has been amplified by the more recent turmoil in the Middle East, exposing global vulnerability to supply chain disruptions for oil and gas.
It has also emphasised the need among nation states to achieve greater self-sufficiency in production of critical minerals such as synthetic graphite which is vital for EV-grade batteries and battery energy storage systems, as well as reduced reliance on energy from oil and gas.
For our Company, 2025 marked the achievement of a key milestone with the delivery of its first mass production, commercial-grade sample of synthetic graphite for industrial applications. This demonstrates that the Company’s proprietary continuous graphitization furnace technology is capable of producing material at scale and represents an important step toward broader commercialisation.
At our Riverside facility in Chattanooga, we completed the installation and commissioning of the mass production equipment required to support qualification for our lead customer, Panasonic Energy. With four graphitization furnaces installed, the Company has progressed furnace calibration and raw material testing as part of its transition toward large-scale production.
We have continued to engage closely with customers and potential customers across battery, energy storage, and industrial applications, providing samples for qualification and progressing discussions with a range of counterparties.
The Company has indicated that mass production of industrial-grade synthetic graphite is expected to commence in 2026, reflecting the shorter qualification pathway for these
1029 West 19th Street, Chattanooga, TN 37408, USA | novonixgroup.com |
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materials. At the same time, we updated the market on the expected timing for commencement of mass production of battery-grade anode material for Panasonic Energy, which is now anticipated in the second half of 2027, reflecting the rigorous qualification processes required for anode grade synthetic graphite for EVs and battery energy storage systems.
In July, NOVONIX strengthened its financial position through the execution of a funding agreement with Yorkville Advisors that provided access to US$100 million in convertible debentures, through multiple tranches drawn during the second half of 2025.
During the year, the Company completed the sale of its Mt Dromedary natural graphite project and more recently also entered into a binding term sheet for the proposed divestment of its NOVONIX Battery Technology Solutions business.
These two actions show a sharpened focus by NOVONIX on its core strategy of developing and scaling synthetic graphite production in the United Sates. This focus will continue to enable the Company to concentrate its resources on a single, high-priority opportunity aligned with evolving supply chain and policy dynamics. The proposed BTS transaction remains subject to final documentation and customary conditions precedent.
At the corporate level, we strengthened our leadership team with the appointment of Mike O’Kronley as Chief Executive Officer and Managing Director, Kimberly Heimert as Chief Legal and Risk Officer, and Dwayne Johnson as Chief Operating Officer, supporting the next phase of operational execution.
While the Company has made solid progress, we continue to operate in a complex and evolving environment. The qualification of battery-grade materials, the scaling of advanced manufacturing processes, and broader market dynamics remain key areas of focus.
Notwithstanding these challenges, NOVONIX remains well positioned, with advanced technology, strategic customer engagement, and a clear focus on establishing a United States domestic supply of anode grade synthetic graphite.
Also, I would like to thank Nick Liveris, who has taken the decision to retire from our Board, effective at the conclusion of this AGM, to focus on his other commitments. Nick was previously the Company’s Chief Financial Officer and its first full-time employee, transitioning to a non-executive Director in 2024. We thank Nick for his significant contribution to the Company and wish him all the best in his future endeavours.
The Board remains sharply focused on disciplined execution of the Company’s strategy and on delivering long-term value to shareholders.
1029 West 19th Street, Chattanooga, TN 37408, USA | novonixgroup.com |
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We appreciate your continued support and look forward to providing further updates on our progress.
Thank you, and I will now turn to the business of the meeting.
ENDS
1029 West 19th Street, Chattanooga, TN 37408, USA | novonixgroup.com |
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Presentation to the Annual General Meeting Exhibit 99.3
The purpose of this presentation (the “Presentation”) is to provide general information about (ACN 157 690 830) (“the Company” or “NOVONIX”). It is not recommended that any person makes any investment decision in relation to the Company based on this presentation and this Presentation does not constitute, nor does it form part of an offer to sell or purchase, or the solicitation of an offer to sell or purchase, any securities of the Company. Any offering of securities will be made only by means of a registration statement (including a prospectus) filed with the U.S. Securities and Exchange Commission (the “SEC”), after such registration statement becomes effective, or pursuant to an exemption from, or in a transaction not subject to, the registration requirements under the U.S. Securities Act of 1933, as amended. No such registration statement has become effective, as of the date of this Presentation. Cautionary Note Regarding Forward-Looking Statements This Presentation contains “forward-looking statements” about the Company and the industry in which it operates. Forward-looking statements can generally be identified by use of words such as “anticipate,” “believe,” “contemplate,” “continue,” “could,” “estimate,” “expect,” “intend,” “may,” “plan,” “potential,” “predict,” “project,” “should,” “target,” “will,” or “would,” or the negative of these words or other similar expressions. We have based such statements on our current expectations and projections about future events and trends that we believe may affect our financial condition, results of operations, business strategy and financial needs. Such forward-looking statements are not guarantees or predictions of future performance and involve and are subject to known and unknown risks, uncertainties and other factors, many of which are beyond our control, which may cause actual results to differ materially from those expressed in the statements contained in this Presentation. Readers are cautioned not to put undue reliance on forward-looking statements. Factors that could affect our business and results are included in the “Risk Factors” disclosed in our filings with the U.S. Securities and Exchange Commission (“SEC”), namely, our most recent annual report on Form 20-F and subsequent filings we may make with the SEC. Copies of these filings may be obtained by visiting our Investor Relations website at www.novonixgroup.com or the SEC's website at www.sec.gov. We undertake no obligation to update any forward-looking statements made in this Presentation to reflect events or circumstances after the date of this Presentation or to reflect new information or the occurrence of unanticipated events, except as required by law. Industry and Market Data This Presentation contains estimates and information concerning our industry and our business, including estimated market size and projected growth rates of the markets for our products. Unless otherwise expressly stated, we obtained this industry, business, market, and other information from reports, research surveys, studies and similar data prepared by third parties, industry, and general publications, government data and similar sources; however, we have not independently verified the accuracy or completeness of this third-party data. Trademarks, Service Marks and Trade Names Throughout this Presentation, there are references to various trademarks, service marks and trade names that are used in the Company’s business. “NOVONIX,” the NOVONIX logo and other trademarks or service marks of NOVONIX appearing in this Presentation are the property of NOVONIX or its subsidiaries. Solely for convenience, the trademarks, service marks and trade names referred to in this Presentation are listed without the ® or ™ symbol, as applicable, but such references should not be construed as any indicator that their respective owners will not assert, to the fullest extent under applicable law, their right thereto. All other trademarks, trade names and service marks appearing in this Presentation are the property of their respective owners. Important Notice and Disclaimers ASX: NVX | Nasdaq: NVX
NOVONIX Overview
Tier 1 Customer* Agreements Technology Agreements & Strategic Investors U.S. Federal Government Supporters Most advanced producer of synthetic graphite in North America and one of the only U.S.-based companies commercializing a domestic alternative We are production ready and preparing to deliver a qualifying mass production sample to our lead customer, Panasonic Energy, in 2026 Feedstock Advantage – Strategic partnership with Phillips 66, ensuring a stable, domestic raw material supply chain and reducing waste Proprietary furnace technology far superior to traditional graphitization processes, with lower energy usage and environmental impact and does not depend on any Chinese equipment, IP, or know-how Proudly headquartered in Chattanooga, Tennessee ASX: NVX | Nasdaq: NVX Strategic Relationships Why NOVONIX? NOVONIX is America’s Solution for Synthetic Graphite * Agreements require final product qualification.
The Battery Market
Defense applications Automotive batteries Energy storage solutions Aerospace Telecommunications Medical devices Consumer electronics ASX: NVX | Nasdaq: NVX Graphite is essential to every lithium-ion battery and critical for power grid stability, defense systems, and advanced manufacturing Projected North American Graphite Demand (k tonnes) Graphite is Critical to Energy Independence Source: Benchmark Mineral Intelligence, Q1 2026 Anode Demand Forecast (lithium-ion Chemistry) Synthetic graphite is the preferred anode material, due to improved cycle life and charge rate performance 100% US-based supply chain vs. natural graphite which is ~99% foreign mined - No mines required Synthetic Graphite is 83% of the AAM market in 2026
China is the world’s largest producer and exporter of synthetic graphite with ~99% produced in China or by Chinese-controlled companies1 On December 1, 2023, China imposed export controls on certain graphite products and further tightened these controls in December 20242 and again in October 20253 Synthetic graphite is designated on the U.S. Geological Survey’s Critical Minerals List, underscoring its economic and national security importance Dependence on concentrated synthetic graphite supply presents a significant risk to U.S. energy / defense, and global supply security Current methods for manufacturing Synthetic Graphite cannot be permitted in countries with environmental standards ASX: NVX | Nasdaq: NVX Chinese Concentration The Graphite Problem: Highly Concentrated Supply Chain Acheson furnace (used in China to synthesize graphite) exhausting smoke and gasses. Benchmark Minerals Intelligence Synthetic Graphite Supply Demand and Price Forecast Q1 - 2026 https://source.benchmarkminerals.com/article/china-tightens-graphite-export-controls-to-the-us Some of these controls (particularly for "legacy" contracts) are relaxed until November 2026
2025 average cell price ~$74/kWh1 and ~$108/kWh for packs 45X tax credits are critical to profitable cell manufacturing in the U.S. as they can earn $35/kWh credit (47% of the price) Continued qualification for 45X requires an increasing % of the total material costs to originate from non-PFE2 sources 45X Manufacturing Tax Credits Require Increasing Levels of Non-PFE Sourcing 1. 2025 BloombergNEF battery pack and cell price survey 2. Prohibited Foreign Entities (PFEs) under OBBBA defined to be China, Russia, Iran, North Korea Predominantly Chinese Manufacturing Becomes crucial to hitting % Non-PFE Targets Cathode Active Materials 40% Electrolyte, Separator, Other 38% Graphite Anode 22% ASX: NVX | Nasdaq: NVX Cost Drivers for Battery Cells 45X Production Tax Credits $35/kWh of Cells $10/kWh for Packs
The NOVONIX Difference
Battery Technology Solutions Announced pending divestiture of Battery Technology Services (BTS) division in Feb’26 BTS was not receiving resources needed to meet growth objectives Cathode materials business is at an early stage which will require additional investments for product development (NVX retains 15% ownership) Mount Dromedary Divested mining rights in northern Queensland in Sept’25 Natural Graphite market share is shrinking relative to Synthetic Graphite; NOVONIX does not have the mining know-how, technology, or resources required to be a mining company ASX: NVX | Nasdaq: NVX Divestitures Aimed at Aligning Capital with Strategic Focus The NOVONIX Difference: 100% Synthetic Graphite Focus Outside of China, there is no established synthetic graphite processing knowledge-base that covers defining and measuring specifications, purpose-built equipment, and material formulations NOVONIX has spent the last decade developing these capabilities alongside customers to achieve the performance demanded by EV and ESS applications Synthetic Graphite Know-How Gained Over 10 Years of IP Development
The NOVONIX Difference: Installed Mass Production Capacity NOVONIX has invested ~$200M in the buildout of Chattanooga operations with ~1,400 tonnes of existing annualized capacity installed Graphitization Furnace (Mk 3 & 4) Blending & Finishing Graphitization Furnace (Mk 5) 11 ASX: NVX | Nasdaq: NVX Agglomeration (Installation in Progress) Grinding & Shaping Mills Raw Coke Processing
The NOVONIX Difference: Continuous Graphitization Furnaces Input Material Coke Output Material Graphite Graphite Synthesis Crystallization of carbon to ideal structure for lithium-ion storage Thermal purification to > 99.98% carbon Performance Metrics Acheson NOVONIX CO2 Emissions > 20 kg CO2/kg Graphite < 9 kg CO2/kg Graphite Energy Usage 15 kWh/kg Conversion < 8 kWh/kg Conversion Production Cycle ~30 Days for Production (Batch) < 2 Days for Production (Continuious) Graphitization Yield ~50% Target Material > 90% Target Material Insulating Carbon Utilization 3.5 kg Insulation/kg Graphite < 0.5 kg Insulation/kg Graphite NOVONIX’s proprietary graphitization technology delivers materially lower emissions at the process and product level, supporting both regulatory compliance and OEM decarbonization strategies Electric Heat up to 3,000 °C ASX: NVX | Nasdaq: NVX
The NOVONIX Difference: Tier 1 Offtake Secured Initial Opportunity Engagement Binding Supply Agreements Opportunity/Lead Collection Specification to Product Alignment Value Proposition Evaluations 6 – 12 Months Customer – Specifications and Battery Product Needs Market Opportunity Identification Project Pipeline 3 – 6 Months Iterative A-Sample Validation: “spec-in” 4 – 9 Months Customer – Physical Properties and Additional Cell Testing GT&Cs and Supply Agreement Development Pilot B-Sample Validation 6 – 12 Months Customer – Larger Scale Cell Production and Advanced Testing Mass Production C-Sample 9 – 18 Months Final Mass Production D-Sample after C validation Customer – Mass Scale Cell Production and Factory Acceptance Testing before Purchase Order submission 18 3 +++ 10 Technical Validation Initial A-Samples & Measurement Alignment 2 – 6 Months Customer – Physical Properties and Coin Cells/Single Layer Pouch TIER 1 CELL MFG - A TIER 1 CELL MFG - B TOP 5 EV/CELL MFG - B TOP 5 EV/CELL MFG - A INDUSTRIAL GRAPHITE - A INDUSTRIAL GRAPHITE - B EU CELL MFG - A EU CELL MFG - B DEFENSE CELL MFG - B DEFENSE CELL MFG - A TOP 5 EV OEM - C TIER 1 CELL MFG - C TIER 2 CELL MFG - A TIER 2 CELL MFG - B A +/- 3-year sampling timeline with significant resource obligations between customers & suppliers creates highly “sticky” commercial partnerships Synthetic graphite for anode active material is highly specialized and critical to overall battery performance Understanding needs, specifications, and performance in specific battery designs is critical to meet customer needs and earn business INDUSTRIAL GRAPHITE - C
4-year commitment totaling 10,000 tonnes following successful qualification 5-year commitment for a minimum of 32,000 tonnes starting in 2027 ASX: NVX | Nasdaq: NVX Customers with Binding Offtakes* Customer Volumes1, 2 Contracted volumes shown require product qualification and are growth dependent on customer plans and capital availability. NVX will add production lines at facilities to generally align with contracted volumes The volumes shown are management’s annual estimates of the offtakes for PowerCo and Panasonic Continuing discussions with other Tier 1 cell manufacturers and OEMs expected to lead to additional contracted volumes of synthetic graphite Currently sampling to 15 current and potential customers Agreements require final product qualification. The NOVONIX Difference: Tier 1 Offtake Secured
Looking Forward
Strategic Capital Deployment – Adjacent Land Investigation Current expansion plan to 50kTpa contemplates two separate locations in Chattanooga, Tennessee NRS and NES This investigation allows the 50kTpa expansion to be done on one site (one project) Capital savings could be as much as > $200m, along with > millions / year in operational synergies NOVONIX Enterprise South (NES) Layout NOVONIX Riverside (NRS) Layout NOVONIX Riverside Facility Land Acquisition Under Investigation
Key Highlights Driving Future Growth ASX: NVX | Nasdaq: NVX Scaling Operations to Deliver Production Volumes Refine and test production parameters to fully meet EV customer mass production sampling requirements Leverage Riverside engineering to progress further phases of expansion Align future investment in capacity expansion with customer demand Securing Financing to Further Scale Operations Attract additional strategic capital to continue Riverside build out, optimizing for term flexibility and capital cost Continue to invest alongside $100M CMEI grant funds to scale Riverside production Progress the $754M Conditionally Committed Loan from DOE EDF for future capacity expansion Growing Customer Order Book Build on successful technical collaboration, pursuing additional supply agreements to allocate future capacity Continue to refine product portfolio to align with latest customer technology expectations within the synthetic graphite AAM sphere Progress industrial / defense customer discussions following successful delivery of mass-produced sample of industrial grade material
1029 West 19th Street Chattanooga, Tennessee USA, 37408 353 Corporate Place Chattanooga, Tennessee USA, 37419 Contact Information ASX: NVX | Nasdaq: NVX Corporate Operations Mike O’Kronley, CEO Robert Long, CFO Dwayne Johnson, COO Kimberly Heimert, CLRO Suzanne Yeates, Secretary Investor Relations: IR@novonixgroup.com Media Relations: media@novonixgroup.com NOVONIX Limited (ASX:NVX) ACN 157 690 830
Exhibit 99.4
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ASX ANNOUNCEMENT (ASX: NVX) |
Results of the Annual General Meeting
BRISBANE, AUSTRALIA, April 15, 2026 - NOVONIX Limited (NASDAQ: NVX, ASX: NVX)
(“NOVONIX” or the “Company”), a leading battery materials and technology company, advises that the results of NOVONIX Limited’s Annual General Meeting (AGM) held on Wednesday 15 April 2026 at 9:00am (AEST) are set out in the attached document.
All resolutions put to the AGM were decided by way of poll.
This announcement has been authorized for release by NOVONIX Chairman, Mr. Ron Edmonds.
About NOVONIX
NOVONIX strives to reduce supply chain risk, support U.S. energy independence, and establish a resilient battery materials supply chain. The company is building a North American platform for critical battery materials and anode materials operations at its Chattanooga, Tennessee headquarters. NOVONIX is positioned as a supplier of advanced battery materials and technologies powering the energy storage and electrification economy.
To learn more, visit us at www.novonixgroup.com or on LinkedIn and X.
For NOVONIX Limited
Investors: ir@novonixgroup.com Media: media@novonixgroup.com
1029 West 19th Street, Chattanooga, TN 37408, USA | novonixgroup.com |
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RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) |
MUFG Corporate Markets A division of MUFG Pension & Market Services |
NOVONIX LIMITED
ANNUAL GENERAL MEETING
Wednesday, 15 April, 2026
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting |
|
Proxy Votes (as at proxy close) |
|
Total votes cast in the poll (where applicable) |
|
|
|||||||
No |
Short Description |
Strike Y/N/NA |
For |
Against |
Discretionary (OpenVotes) |
Abstain |
For |
Against |
Abstain ** |
Result |
|||
01 |
REMUNERATION REPORT(NON-BINDING) |
N |
|
74,708,631
79.72% |
18,424,347
19.66% |
581,645
0.62% |
192,539 |
|
76,064,561
80.02% |
18,987,800
19.98% |
192,539 |
|
Carried |
02 |
RE-ELECTION OF DIRECTOR - ADMIRAL ROBERT J NATTER |
NA |
|
172,245,487
93.29% |
12,032,301
6.52% |
347,219
0.19% |
750,354 |
|
176,838,639
93.47% |
12,360,634
6.53% |
763,208 |
|
Carried |
03 |
RE-ELECTION OF DIRECTOR - MR RONALD EDMONDS |
NA |
|
175,853,721
95.47% |
7,791,465
4.23% |
547,219
0.30% |
1,182,956 |
|
180,955,206
95.85% |
7,834,319
4.15% |
1,172,956 |
|
Carried |
04 |
APPROVAL OF PERFORMANCE RIGHTS PLAN |
NA |
|
76,853,012
82.13% |
16,382,038
17.51% |
342,548
0.37% |
329,564 |
|
77,969,845
82.15% |
16,942,637
17.85% |
332,418 |
|
Carried |
05 |
ISSUE OF FY26 PERFORMANCE RIGHTS TO MR MICHAEL O'KRONLEY |
NA |
|
81,022,529
86.56% |
12,171,334
13.00% |
409,220
0.44% |
304,079 |
|
82,427,050
86.82% |
12,513,771
13.18% |
304,079 |
|
Carried |
06 |
ISSUE OF FY26 SHARE RIGHTS TO PHILLIPS 66 COMPANY |
NA |
|
88,115,985
94.15% |
5,142,312
5.49% |
329,759
0.35% |
319,106 |
|
89,431,045
94.21% |
5,494,749
5.79% |
319,106 |
|
Carried |
07 |
ISSUE OF FY26 SHARE RIGHTS TO MR NICK LIVERIS |
NA |
|
80,414,723
85.98% |
12,766,488
13.65% |
345,470
0.37% |
380,481 |
|
81,534,478
85.94% |
13,339,941
14.06% |
370,481 |
|
Carried |
08 |
ISSUE OF FY26 SHARE RIGHTS TO MR TONY BELLAS |
NA |
|
80,577,598
86.11% |
12,658,647
13.53% |
334,220
0.36% |
336,697 |
|
81,686,103
86.06% |
13,232,100
13.94% |
326,697 |
|
Carried |
|
This report was produced from the MUFG Pension & Market Services Meeting System |
Page 1 of 2 |
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RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) |
MUFG Corporate Markets A division of MUFG Pension & Market Services |
NOVONIX LIMITED
ANNUAL GENERAL MEETING
Wednesday, 15 April, 2026
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting |
|
Proxy Votes (as at proxy close) |
|
Total votes cast in the poll (where applicable) |
|
|
|||||||
No |
Short Description |
Strike Y/N/NA |
For |
Against |
Discretionary (OpenVotes) |
Abstain |
For |
Against |
Abstain ** |
Result |
|||
09 |
ISSUE OF FY26 SHARE RIGHTS TO MS SHARAN BURROW AC |
NA |
|
80,491,289
86.06% |
12,704,232
13.58% |
334,220
0.36% |
377,421 |
|
81,601,044
86.01% |
13,276,435
13.99% |
367,421 |
|
Carried |
10 |
ISSUE OF FY26 SHARE RIGHTS TO MR RONALD EDMONDS |
NA |
|
83,675,581
89.45% |
9,530,534
10.19% |
334,350
0.36% |
366,697 |
|
84,785,466
89.35% |
10,102,737
10.65% |
356,697 |
|
Carried |
11 |
ISSUE OF FY26 SHARE RIGHTS TO ADMIRAL ROBERT J NATTER |
NA |
|
83,599,695
89.31% |
9,488,822
10.14% |
519,414
0.55% |
299,231 |
|
85,115,160
89.65% |
9,830,509
10.35% |
299,231 |
|
Carried |
12 |
ISSUE OF FY26 SHARE RIGHTS TO MS JEAN OELWANG |
NA |
|
80,418,544
86.05% |
12,687,292
13.58% |
354,220
0.38% |
447,106 |
|
81,548,299
86.02% |
13,249,495
13.98% |
447,106 |
|
Carried |
13 |
APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY UNDER LISTING RULE 7.1A |
NA |
|
171,859,354
92.96% |
12,563,134
6.80% |
454,716
0.25% |
498,157 |
|
176,548,753
93.18% |
12,915,571
6.82% |
498,157 |
|
Carried |
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
|
This report was produced from the MUFG Pension & Market Services Meeting System |
Page 2 of 2 |