Novonix will hold its annual general meeting as a hybrid event in Brisbane on 15 April 2026, with an online venue at meetings.openbriefing.com. Shareholders will vote on the adoption of the FY2025 remuneration report and the re-election of directors Admiral Robert Natter and Ronald Edmonds. The meeting will also consider approval of the performance rights plan and the issue of 5.86 million performance rights to Michael O'Kronley. Shareholders will vote on the issue of 195,938 share rights each to Phillips 66, Nick Liveris, Tony Bellas, Sharan Burrow, Ronald Edmonds, Robert Natter and Jean Oelwang. A separate proposal seeks approval for an additional 10% placement capacity.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Novonix Ltd. published the original content used to generate this news brief on March 16, 2026, and is solely responsible for the information contained therein.