EX-99.1

EX-99.1 2 nvx-ex99_1.htm EX-99.1 EX-99.1

    
    NOVONIX LIMITED
 
EXTRAORDINARY GENERAL MEETING
Wednesday, 22 January, 2025

    EXHIBIT 99.1
MUFG Corporate Markets
A Division of MUFG Pension & Market Services
 
RESULT OF EXTRAORDINARY 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 poll

     
No

Short Description

    Strike
Y/N/NA

For

Against

Discretionary
 (open votes)

Abstain

For

Against

Abstain **

Result decided 
by poll

    1

RATIFICATION OF ISSUE OF SHARES UNDER THE INSTITUTIONAL PLACEMENT

NA

29,556,148
26.50%

3,222,982
2.89%

78,742,821
70.61%

40,541

112,479,282
97.21%

3,222,982
2.79%

40,541

Carried

    2

APPROVAL OF ISSUE OF SHARES TO PHILLIPS 66 UNDER THE CONDITIONAL PLACEMENT

NA

62,116,631
93.89%

3,353,094
5.07%

691,799
1.05%

103,093

66,988,743
95.23%

3,353,094
4.77%

103,093

Carried

    3

ISSUE OF INCENTIVE OPTIONS TO ANDREW LIVERIS

NA

127,603,198
88.52%

15,828,002
10.98%

720,671
0.50%

162,868

131,391,634
88.60%

16,902,901
11.40%

200,517

Carried

    4

APPROVAL OF PERFORMANCE RIGHTS PLAN

NA

129,592,755
90.34%

13,136,693
9.16%

716,144
0.50%

864,746

130,732,872
90.20%

14,211,592
9.80%

902,395

Carried

** - 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


Printed: 22/01/2025		This report was produced from the MUFG Corporate Markets, MUFG Pension & Market Services Meeting System		Page 1 of 1