Novonix (NASDAQ: NVX) outlines U.S. graphite buildout, DOE loan and AGM votes

Rhea-AI Filing Summary

NOVONIX Limited provides an update from its Annual General Meeting, outlining progress toward large-scale U.S. synthetic graphite production and confirming all AGM resolutions passed by poll. The company has installed four graphitization furnaces at its Chattanooga Riverside facility and delivered its first mass production, commercial-grade synthetic graphite sample for industrial uses in 2025. NOVONIX expects mass production of industrial-grade synthetic graphite to start in 2026 and now anticipates mass production of battery-grade anode material for Panasonic Energy in the second half of 2027, following rigorous qualification processes. It has invested about $200 million in Chattanooga operations and is planning expansion to 50,000 tonnes per annum, with potential capital savings of more than $200 million if capacity is consolidated on one site. Funding support includes a $100 million convertible debenture facility with Yorkville Advisors, a $100 million CMEI grant for Riverside, and a $754 million conditionally committed DOE loan to support future capacity. NOVONIX holds binding offtake commitments totaling 10,000 tonnes over four years and at least 32,000 tonnes over five years, subject to product qualification, and continues discussions with additional customers while also divesting non-core assets to focus on U.S. synthetic graphite.

Insights

Battery materials and capital structure analyst

Novonix advances U.S. synthetic graphite scale-up with major funding and offtakes, but execution risk remains.

NOVONIX is positioning itself as a key U.S. synthetic graphite supplier, highlighting first mass-production samples, four furnaces installed in Chattanooga, and plans to reach 50,000 tonnes per annum. Binding offtake commitments totaling 10,000 tonnes over four years and at least 32,000 tonnes over five years, once qualified, provide future demand visibility.

The capital plan is substantial. Management cites about $200 million already invested in Chattanooga, access to $100 million in convertible debentures, a $100 million CMEI grant, and a conditionally committed $754 million DOE loan for expansion. Consolidating expansion onto one site could save more than $200 million in capital and deliver ongoing operating synergies.

Strategically, NOVONIX is exiting non-core assets such as the Mount Dromedary natural graphite project and its Battery Technology Solutions division to focus resources on U.S. synthetic graphite. The timeline remains extended: industrial-grade mass production is targeted for 2026, while battery-grade material for Panasonic Energy is anticipated in the second half of 2027, underscoring multi-year qualification and execution risk.

Key Figures

Convertible debenture facility: US$100 million Chattanooga investment: ≈US$200 million CMEI grant: US$100 million +5 more

8 metrics

Convertible debenture facility US$100 million Funding agreement with Yorkville Advisors executed in July 2025

Chattanooga investment ≈US$200 million Buildout of Chattanooga operations and installed capacity

CMEI grant US$100 million Grant funds to help scale Riverside production

DOE loan US$754 million Conditionally committed loan from DOE EDF for expansion

Industrial offtake commitment 10,000 tonnes Four-year commitment following successful qualification

Panasonic offtake commitment 32,000 tonnes Minimum five-year commitment starting in 2027, post-qualification

Planned capacity 50,000 tonnes per annum Expansion plan across Chattanooga sites

Potential capex savings >US$200 million If 50kTpa expansion is consolidated on one site

Key Terms

synthetic graphite, 45X tax credits, Prohibited Foreign Entities, performance rights plan, +2 more

6 terms

synthetic graphite financial

"synthetic graphite which is vital for EV-grade batteries and battery energy storage systems"

45X tax credits financial

"45X Production Tax Credits $35/kWh of Cells $10/kWh for Packs"

Prohibited Foreign Entities financial

"Prohibited Foreign Entities (PFEs) under OBBBA defined to be China, Russia, Iran, North Korea"

Prohibited foreign entities are companies, organizations, or government bodies that regulators or lawmakers have banned from certain business activities—such as receiving investment, buying technology, or accessing markets—often for national security, sanctions, or legal compliance reasons. For investors this matters because dealings with these entities can trigger legal penalties, block trades, freeze assets or cut off supply chains; think of them as people on a do-not-trade list whose presence can suddenly change the value or legality of an investment.

performance rights plan financial

"APPROVAL OF PERFORMANCE RIGHTS PLAN"

additional 10% placement capacity financial

"APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY UNDER LISTING RULE 7.1A"

graphitization furnaces technical

"With four graphitization furnaces installed, the Company has progressed furnace calibration"

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

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		Presentation to Annual General Meeting held on April 15, 2026
Exhibit 99.2		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
By:	/s/ Robert Long
	Robert Long
	Chief Executive Officer

Date: April 15, 2025

1029 West 19th Street, Chattanooga, TN 37408, USA | novonixgroup.com

Exhibit 99.1

ASX ANNOUNCEMENT

(ASX: NVX)

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

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

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

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

April 2026

Presentation to the Annual General Meeting

ASX: NVX | Nasdaq: NVX

2

Important Notice and Disclaimers

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.

NOVONIX Overview

ASX: NVX | Nasdaq: NVX

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Strategic Relationships

Tier 1 Customer* Agreements
Technology Agreements & Strategic Investors
U.S. Federal Government Supporters

NOVONIX is America’s Solution for Synthetic Graphite

Why NOVONIX?

•

•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

* Agreements require final product qualification.

The Battery Market

Projected North American Graphite Demand (k tonnes)

1,099

1,085

1,015

954

893

Synthetic Graphite is 83%

of the AAM market in 2026

822

721

602

489

398

243 282

331

92

143 177 183 186 212

20

23

35

57

Natural Graphite

Synthetic Graphite

Source: Benchmark Mineral Intelligence, Q1 2026 Anode Demand Forecast (lithium-ion Chemistry)

Graphite is essential to every lithium-ion battery and critical for power grid stability, defense systems, and advanced manufacturing

•Defense applications

•Automotive batteries

•Energy storage solutions

•Aerospace

•

•Medical devices

•Consumer

ASX: NVX | Nasdaq: NVX

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electronics

─ 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

ASX: NVX | Nasdaq: NVX

7

Acheson furnace (used in China to synthesize graphite) exhausting smoke and gasses.

Chinese Concentration

•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

1.Benchmark Minerals Intelligence Synthetic Graphite Supply Demand and Price Forecast Q1 - 2026

2.https://source.benchmarkminerals.com/article/china-tightens-graphite-export-controls-to-the-us

3.Some of these controls (particularly for "legacy" contracts) are relaxed until November 2026

ASX: NVX | Nasdaq: NVX

8

45X Production Tax Credits

$35/kWh of Cells

$10/kWh for Packs

45X Eligibility Requires an Increasing % of Total Material Costs to Come From Non-PFEs

80%

85%

85%

85%

65%

70%

2027

2028

2029

2030

2031

2032

•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

Cost Drivers for Battery Cells

Cathode Active Materials 40%

Electrolyte, Separator, Other 38%

Graphite Anode 22%

Predominantly Chinese Manufacturing Becomes crucial to hitting

% Non-PFE Targets

1.2025 BloombergNEF battery pack and cell price survey

2.Prohibited Foreign Entities (PFEs) under OBBBA defined to be China, Russia, Iran, North Korea

ASX: NVX | Nasdaq: NVX

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The NOVONIX

Difference

Synthetic Graphite Know-How Gained Over 10 Years of IP Development

•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

Divestitures Aimed at Aligning Capital with Strategic Focus

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

Graphitization Furnace (Mk 5)

Graphitization Furnace (Mk 3 & 4)

Blending & Finishing

ASX: NVX | Nasdaq: NVX

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NOVONIX has invested ~$200M in the buildout of Chattanooga operations with ~1,400 tonnes of existing annualized capacity installed

Raw Coke Processing

Grinding & Shaping Mills

Agglomeration (Installation in Progress)

ASX: NVX | Nasdaq: NVX

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Input Material

Coke

Electric Heat

up to 3,000 °C

Output Material

Graphite

NOVONIX’s proprietary graphitization technology delivers materially lower emissions at the process and product level, supporting both regulatory compliance and OEM decarbonization strategies

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

A +/- 3-year sampling timeline with significant resource obligations between customers & suppliers creates highly “sticky” commercial partnerships

Opportunity/Lead Collection

Initial Opportunity Engagement

Technical Validation

GT&Cs and Supply Agreement Development

Market Opportunity Identification Project Pipeline

3 – 6 Months

EU CELL

Specification to Product Alignment Value Proposition Evaluations

6 – 12 Months

Customer – Specifications and Battery Product Needs

Initial A-Samples & Measurement Alignment 2 – 6 Months

Customer – Physical Properties and Coin Cells/Single Layer Pouch

Iterative A-Sample Validation: “spec-in” 4 – 9 Months

Customer – Physical Properties and Additional Cell Testing

Pilot B-Sample Validation

6 – 12 Months

Customer – Larger Scale Cell Production and Advanced Testing

Binding Supply Agreements

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

TIER 2 CELL MFG - B

+++

MFG - A

DEFENSE CELL MFG - B

DEFENSE CELL MFG - A

18

TOP 5 EV OEM - C

10

TOP 5 EV/CELL MFG - B

TIER 1 CELL MFG - C

TIER 1 CELL MFG - A

3

INDUSTRIAL GRAPHITE - C

EU CELL MFG - B

TIER 1 CELL MFG - B

INDUSTRIAL GRAPHITE - B

INDUSTRIAL GRAPHITE - A

TOP 5 EV/CELL MFG - A

TIER 2 CELL MFG - A

•

•Understanding needs, specifications, and performance in specific battery designs is critical to meet customer needs and earn business

13

ASX: NVX | Nasdaq: NVX

14

Customer Volumes1, 2

180,000

160,000

140,000

120,000

100,000

80,000

60,000

40,000

20,000

-

2026 2027 2028

2029

2030

2031

Secured Offtake Volumes (assumed to renew)

In-Discussion Customer Demand

1.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

2.The volumes shown are management’s annual estimates of the offtakes for PowerCo and Panasonic

Tonnes Per Annum (TPA)

Customers with Binding Offtakes*

4-year commitment totaling 10,000 tonnes following successful qualification

5-year commitment for a minimum of 32,000 tonnes starting in 2027

•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.

Looking Forward

•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

Land Acquisition Under Investigation

NOVONIX Riverside Facility

16

ASX: NVX | Nasdaq: NVX

17

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

ASX: NVX | Nasdaq: NVX

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Operations

1029 West 19th Street Chattanooga, Tennessee

USA, 37408

353 Corporate Place Chattanooga, Tennessee

USA, 37419

Corporate

•

•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 99.2

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

MUFG Corporate Markets

A division of MUFG Pension & Market Services

RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)

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

Printed: 15/04/2026 10:37:34 AM This report was produced from the MUFG Pension & Market Services Meeting System Page 1 of 2

MUFG Corporate Markets

A division of MUFG Pension & Market Services

RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)

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

Printed: 15/04/2026 10:37:35 AM This report was produced from the MUFG Pension & Market Services Meeting System Page 2 of 2

FAQ

What strategic progress did NOVONIX (NVX) highlight at its April 2026 AGM?

NOVONIX reported installing four graphitization furnaces at its Chattanooga Riverside facility, delivering its first mass production commercial-grade synthetic graphite sample in 2025, and advancing toward industrial mass production in 2026. It also emphasized a focused strategy on U.S. synthetic graphite and divestment of non-core assets.

What are NOVONIX’s planned production timelines for synthetic graphite and anode materials?

NOVONIX indicated mass production of industrial-grade synthetic graphite is expected to commence in 2026. It also updated that mass production of battery-grade anode material for Panasonic Energy is now anticipated in the second half of 2027, reflecting rigorous qualification requirements for EV and energy storage applications.

How is NOVONIX (NVX) funding its Chattanooga synthetic graphite expansion?

NOVONIX has invested about $200 million in Chattanooga operations and secured access to $100 million in convertible debentures with Yorkville Advisors. It is also investing alongside a $100 million CMEI grant at Riverside and has a conditionally committed $754 million DOE loan for future capacity expansion.

What customer offtake commitments has NOVONIX disclosed for synthetic graphite?

NOVONIX reports customers with binding offtakes that include a four-year commitment totaling 10,000 tonnes after qualification, and a five-year commitment for a minimum of 32,000 tonnes starting in 2027. These volumes depend on successful product qualification and customer growth plans.

Which AGM resolutions did NOVONIX shareholders approve at the April 2026 meeting?

Shareholders passed all resolutions by poll, including the remuneration report and director re-elections. For example, the re-election of director Ronald Edmonds received about 95.85% of votes cast in favor, and the additional 10% placement capacity under Listing Rule 7.1A was also carried.

How is NOVONIX aligning its portfolio with its synthetic graphite focus?

NOVONIX divested the Mount Dromedary natural graphite project in September 2025 and agreed to a pending divestiture of its Battery Technology Solutions division in February 2026. These moves free capital and management attention to concentrate on scaling synthetic graphite production in the United States.

What role do U.S. 45X tax credits and PFEs play in NOVONIX’s strategy?

The presentation notes 45X production tax credits of $35/kWh for cells and $10/kWh for packs, with rising requirements that material costs come from non–Prohibited Foreign Entities. Synthetic graphite anodes, predominantly sourced from China today, are highlighted as crucial to meeting these non-PFE thresholds.

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