EXHIBIT 99.1
Announcement Summary
Entity name
NOVONIX LIMITED
Date of this announcement
Friday March 13, 2026
The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
Total number of +securities to be issued/transferred
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Total number of |
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ASX +security |
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+securities to be |
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code |
Security description |
issued/transferred |
Issue date |
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NVXAD |
PERFORMANCE RIGHTS |
5,517,712 |
13/03/2026 |
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Refer to next page for full details of the announcement
Part 1 - Entity and announcement details
1.1 Name of entity
NOVONIX LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
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1.2 Registered number type |
Registration number |
ABN |
54157690830 |
1.3 ASX issuer code
NVX
1.4 The announcement is
New announcement
1.5 Date of this announcement
13/03/2026
Part 2 - Issue details
2.1 The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
2.2 a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
has an existing ASX security code ("existing class")
Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B
ASX +security code and description
NVXAD : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued
13/03/2026
Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Yes
Provide details of the KMP or +associates being issued +securities.
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Name of KMP |
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Name of registered holder |
Number of +securities |
Robert Long |
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Robert Long |
2,069,142 |
Kimberly Heimert |
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Kimberly Heimert |
1,724,285 |
Dwayne Johnson |
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Dwayne Johnson |
1,724,285 |
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms
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https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-researc h/1.0/file/2924-02898271-2A1570239&v=04711220c3a57065317ba4efca4a3459a4e46882 |
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
5,517,712
Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
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ASX +security code and description |
Total number of +securities on issue |
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NVX : ORDINARY FULLY PAID |
861,365,155 |
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
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ASX +security code and description |
Total number of +securities on issue |
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NVXAD : PERFORMANCE RIGHTS |
28,735,426 |
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NVXAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES |
14,016,667 |
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NVXAB : SHARE RIGHTS |
1,008,567 |
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NVXAL : CONVERTIBLE NOTES |
45,221,586 |
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NVXAH : CONVERTIBLE DEBENTURES |
35,000,000 |
Part 5 - Other Listing Rule requirements
5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1?
Yes
5.1a Select the number of the applicable exception in Listing Rule 7.2
13