NOVONIX Limited ABN 54 157 690 830 |
LODGE YOUR VOTE |
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ONLINE https://au.investorcentre.mpms.mufg.com |
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BY MAIL NOVONIX Limited C/- MUFG Corporate Markets (AU) Limited Locked Bag A14 Sydney South NSW 1235 Australia |
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BY FAX +61 2 9287 0309 |
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BY HAND MUFG Corporate Markets (AU) Limited Parramatta Square, Level 22, Tower 6, 10 Darcy Street, Parramatta NSW 2150 |
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ALL ENQUIRIES TO Telephone: 1300 554 474 Overseas: +61 1300 554 474 |
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X99999999999 |
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PROXY FORM I/We being a member(s) of NOVONIX Limited and entitled to attend and vote hereby appoint: |
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APPOINT A PROXY |
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the Chairman of the Meeting (mark box) |
OR if you are NOT appointing the Chairman of the Meeting as your proxy, please write the name of the person or body corporate you are appointing as your proxy |
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or failing the person or body corporate named, or if no person or body corporate is named, the Chairman of the Meeting, as my/our proxy to act on my/our behalf (including to vote in accordance with the following directions or, if no directions have been given and to the extent permitted by the law, as the proxy sees fit) at the Extraordinary General Meeting of the Company to be held at 9:00am (AEST) on Monday, 8 September 2025 at the offices of Allens, Level 26, 480 Queen Street, Brisbane QLD (the Meeting) and at any postponement or adjournment of the Meeting. The Chairman of the Meeting intends to vote undirected proxies in favour of each item of business. |
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VOTING DIRECTIONS Proxies will only be valid and accepted by the Company if they are signed and received no later than 48 hours before the Meeting. Please read the voting instructions overleaf before marking any boxes with an ☒ |
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Resolutions |
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For |
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Against |
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Abstain* |
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1 Ratification of issue of First Tranche Convertible Debentures |
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2 Ratification of issue of Interest Equity Shares to Yorkville |
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3 Approval of issue of Second Tranche Convertible Debentures |
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4 Approval of issue of Additional Tranche Convertible Debentures |
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* If you mark the Abstain box for a particular Item, you are directing your proxy not to vote on your behalf on a poll and your votes will not be counted in computing the required majority on a poll. |
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SIGNATURE OF SHAREHOLDERS – THIS MUST BE COMPLETED |
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Shareholder 1 (Individual) |
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Joint Shareholder 2 (Individual) |
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Joint Shareholder 3 (Individual) |
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Sole Director and Sole Company Secretary |
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Director/Company Secretary (Delete one) |
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Director |
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This form should be signed by the shareholder. If a joint holding, either shareholder may sign. If signed by the shareholder’s attorney, the power of attorney must have been previously noted by the registry or a certified copy attached to this form. If executed by a company, the form must be executed in accordance with the company’s constitution and the Corporations Act 2001 (Cth). |
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NVX PRX2503A |
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