NVX Novonix Limited
Technology Hardware & Equipment
Next annual general meeting
Around Wednesday 14 April 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Wednesday 15 April 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 01 | REMUNERATION REPORT(NON-BINDING) | 80.02% | 19.98% | carried |
| 02 | RE-ELECTION OF DIRECTOR - ADMIRAL ROBERT J NATTER | 93.47% | 6.53% | carried |
| 03 | RE-ELECTION OF DIRECTOR - MR RONALD EDMONDS | 95.85% | 4.15% | carried |
| 04 | APPROVAL OF PERFORMANCE RIGHTS PLAN | 82.15% | 17.85% | carried |
| 05 | ISSUE OF FY26 PERFORMANCE RIGHTS TO MR MICHAEL O'KRONLEY | 86.82% | 13.18% | carried |
| 06 | ISSUE OF FY26 SHARE RIGHTS TO PHILLIPS 66 COMPANY | 94.21% | 5.79% | carried |
| 07 | ISSUE OF FY26 SHARE RIGHTS TO MR NICK LIVERIS | 85.94% | 14.06% | carried |
| 08 | ISSUE OF FY26 SHARE RIGHTS TO MR TONY BELLAS | 86.06% | 13.94% | carried |
| 09 | ISSUE OF FY26 SHARE RIGHTS TO MS SHARAN BURROW AC | 86.01% | 13.99% | carried |
| 10 | ISSUE OF FY26 SHARE RIGHTS TO MR RONALD EDMONDS | 89.35% | 10.65% | carried |
| 11 | ISSUE OF FY26 SHARE RIGHTS TO ADMIRAL ROBERT J NATTER | 89.65% | 10.35% | carried |
| 12 | ISSUE OF FY26 SHARE RIGHTS TO MS JEAN OELWANG | 86.02% | 13.98% | carried |
| 13 | CAPACITY UNDER LISTING RULE 7.1A | 93.18% | 6.82% | carried |