EX-99.4

EX-99.4 5 nvx-ex99_4.htm EX-99.4 EX-99.4


		NOVONIX LIMITED ANNUAL GENERAL MEETING Wednesday, 17 April, 2024		RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)

EXHIBIT 99.4

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 (open votes)

Abstain

For

Against

Abstain **

Result

    01

REMUNERATION REPORT (NON-BINDING)

N

54,266,482
90.22%

5,361,269
8.91%

520,568
0.87%

4,027,224

55,401,475
90.32%

5,936,269
9.68%

4,068,612

Carried

    02

ELECTION OF DIRECTOR - MR SURESH VAIDYANATHAN

NA

69,379,308
97.48%

1,260,604
1.77%

532,285
0.75%

491,392

73,139,936
98.31%

1,260,604
1.69%

491,392

Carried

    03

ELECTION OF DIRECTOR - MS SHARAN BURROW AC

NA

68,380,673
97.16%

1,471,511
2.09%

530,285
0.75%

1,284,295

71,689,301
97.39%

1,921,511
2.61%

1,284,295

Carried

    04

ISSUE OF FY23 SHARE RIGHTS TO MR RON EDMONDS

NA

53,311,547
89.64%

5,656,021
9.51%

505,845
0.85%

4,712,110

55,587,740
90.58%

5,781,021
9.42%

4,753,498

Carried

    05

ISSUE OF FY24 SHARE RIGHTS TO ADMIRAL ROBERT NATTER

NA

53,324,224
88.45%

6,476,114
10.74%

485,845
0.81%

3,903,340

55,705,417
89.59%

6,476,114
10.41%

3,944,728

Carried

    06

ISSUE OF FY24 SHARE RIGHTS TO MR ANTHONY BELLAS

NA

53,272,587
88.37%

6,526,915
10.83%

485,845
0.81%

3,903,896

55,653,780
89.50%

6,526,915
10.50%

3,945,284

Carried

    07

ISSUE OF FY24 SHARE RIGHTS TO PHILLIPS 66 COMPANY

NA

54,133,872
89.78%

5,680,627
9.42%

484,888
0.80%

3,906,136

56,064,108
90.08%

6,172,015
9.92%

3,906,136

Carried

    08

ISSUE OF FY24 SHARE RIGHTS TO MS JEAN OELWANG

NA

53,285,632
88.34%

6,547,250
10.85%

485,845
0.81%

3,870,376

55,216,825
88.75%

6,997,250
11.25%

3,911,764

Carried

    09

ISSUE OF FY24 SHARE RIGHTS TO MR RON EDMONDS

NA

53,284,203
88.32%

6,556,579
10.87%

487,845
0.81%

3,860,616

55,542,396
89.26%

6,681,579
10.74%

3,902,004

Carried

    10

ISSUE OF FY24 SHARE RIGHTS TO MS SHARAN BURROW AC

NA

49,624,122
87.47%

6,625,210
11.68%

483,838
0.85%

7,455,273

50,847,385
86.73%

7,781,133
13.27%

7,496,661

Carried

    11

ISSUE OF FY24 PERFORMANCE RIGHTS TO MR NICK LIVERIS

NA

49,933,943
82.92%

9,801,256
16.27%

487,845
0.81%

3,951,400

51,077,601
82.17%

11,082,179
17.83%

3,951,400

Carried



Printed:	17/04/2024	This report was produced from the Link Market Services Meeting System	Page 1 of 2


		NOVONIX LIMITED ANNUAL GENERAL MEETING Wednesday, 17 April, 2024		RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)

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 (open votes)

Abstain

For

Against

Abstain **

Result

    12

CONTINGENT BUSINESS

NA

Not put to meeting

Not put to meeting

Not put to meeting

Not put to meeting

Not put to meeting

Not put to Meeting

Not put to Meeting

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item


Resolution proposed but not put to the meeting
No.	Short Description	Reason(s) for not putting to the meeting
12	CONTINGENT BUSINESS	Resolution not required due to passing of Resolution 1.



Printed:	17/04/2024	This report was produced from the Link Market Services Meeting System	Page 2 of 2