NOVONIX (NVX) schedules 2026 AGM and director nomination cut-off

Rhea-AI Filing Summary

NOVONIX Limited filed an update announcing the timing of its 2026 Annual General Meeting. The AGM is scheduled for Wednesday, 15 April 2026 at 9:00am (AEST). The meeting details and agenda will be provided later in a formal Notice of Meeting sent to shareholders.

The company also set a cut-off for new board candidates. Nominations for persons to be considered for election as a director at the AGM must reach NOVONIX’s registered office by 5:00pm (AEST) on Wednesday, 25 February 2026. This notice complies with the company’s constitution and ASX Listing Rule 3.13.1.

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 February, 2026

001-41208

(Commission File Number)

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): ☐

EXHIBIT INDEX

Exhibit No.		Description
Exhibit 99.1		ASX Announcement (AGM and closing date for receipt of Director nominations) dated February 18, 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
By:		/s/ Robert Long
		Robert Long
		Chief Financial Officer

Date: February 19, 2026

EXHIBIT 99.1 ASX ANNOUNCEMENT (ASX: NVX)

Notification of AGM and Closing date for receipt of Director nominations

BRISBANE, AUSTRALIA, February 18, 2026 - NOVONIX Limited (NASDAQ: NVX, ASX: NVX) (“NOVONIX” or the “Company”), a leading battery materials and technology company, advises that its 2026 Annual General Meeting (AGM) will be held on Wednesday 15 April 2026 at 9:00am (AEST). Further details relating to the meeting will be advised in the Notice of Meeting, which will be distributed to shareholders in due course.

In accordance with the Company’s constitution and ASX Listing Rule 3.13.1, notice is provided that the closing date for receipt of nominations of persons to be considered for election as a director at the AGM must be received at the Company’s registered office no later than 5:00pm (AEST) on Wednesday 25 February 2026.

This announcement has been authorised for release by Mr. Ron Edmonds, Chairman.

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—anchored by its Chattanooga, Tennessee headquarters and anode materials operations, expanding through its patented all-dry, precursor-free cathode synthesis technology, and supported by industry-leading battery cell testing and R&D services.

Together, these capabilities position NOVONIX as an integrated 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

FAQ

When is NOVONIX (NVX) holding its 2026 Annual General Meeting?

NOVONIX will hold its 2026 Annual General Meeting on Wednesday, 15 April 2026 at 9:00am (AEST). The company will provide full meeting details and resolutions in a formal Notice of Meeting distributed to shareholders ahead of the AGM.

What is the deadline to nominate directors for NOVONIX (NVX) 2026 AGM?

Nominations for election as a director at NOVONIX’s 2026 AGM must be received by 5:00pm (AEST) on Wednesday, 25 February 2026. This closing date follows the company’s constitution and ASX Listing Rule 3.13.1 requirements.

What does NOVONIX (NVX) announce in this February 2026 Form 6-K?

NOVONIX announces the date and time of its 2026 AGM and the closing date for director nominations. The AGM will be on 15 April 2026, and director nominations must be received by 25 February 2026 at 5:00pm (AEST).

Where will further details about NOVONIX (NVX) 2026 AGM be provided?

Further details about NOVONIX’s 2026 AGM will appear in a Notice of Meeting. The company plans to distribute this notice to shareholders in due course, outlining resolutions, voting procedures, and logistical information for attending or participating in the AGM.

Who authorised the NOVONIX (NVX) AGM and director nomination announcement?

The announcement regarding the 2026 AGM and director nomination deadline was authorised by Mr. Ron Edmonds, Chairman of NOVONIX. This indicates board-level approval of the communication about the meeting schedule and governance timelines.

What business is NOVONIX (NVX) focused on, according to the announcement?

NOVONIX describes itself as a battery materials and technology company focused on building a North American platform for critical battery materials. It highlights anode materials operations, patented cathode synthesis technology, and battery testing and R&D services supporting the energy storage and electrification economy.

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 EX-99.1 12.1 KB