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