EX-99.3

EX-99.3 4 nvx-ex99_3.htm EX-99.3 EX-99.3

EXHIBIT 99.3

Asx Announcement

(ASX: NVX)

RESULTS OF ANNUAL GENERAL MEETING

BRISBANE, AUSTRALIA, April 2, 2025 - 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 2 April 2025 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 authorised for release by Admiral Robert J Natter, USN Ret., Chairman.

About NOVONIX

NOVONIX is a leading battery technology company revolutionizing the global lithium-ion battery industry with innovative, sustainable technologies, high-performance materials, and more efficient production methods. The Company manufactures industry-leading battery cell testing equipment, is growing its high-performance synthetic graphite material manufacturing operations, and has developed a patented all-dry, zero-waste cathode synthesis process. Through advanced R&D capabilities, proprietary technology, and strategic partnerships, NOVONIX has gained a prominent position in the electric vehicle and energy storage systems battery industry and is powering a cleaner energy future.

To learn more, visit us at www.novonixgroup.com or on LinkedIn and X.

For NOVONIX Limited

Scott Espenshade, ir@novonixgroup.com (investors)

Stephanie Reid, media@novonixgroup.com (media)



ACN 157 690 830, Level 38, 71 Eagle Street, Brisbane QLD 4000, Australia \| novonixgroup.com


	NOVONIX LIMITED	MUFG Corporate Markets A Division of MUFG Pension & Market Services
	ANNUAL GENERAL MEETING Wednesday, 2 April, 2025	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

    01

REMUNERATION REPORT (NON-BINDING)

N

66,029,206
85.44%

10,874,828
14.07%

378,172
0.49%

2,867,376

67,120,934
86.27%

10,681,927
13.73%

2,867,376

Carried

    02

ELECTION OF DIRECTOR - MS JEAN OELWANG

NA

84,610,833
95.07%

3,800,111
4.27%

586,405
0.66%

156,926

88,510,568
95.88%

3,800,111
4.12%

161,686

Carried

    03

ELECTION OF DIRECTOR - MR TONY BELLAS

NA

83,398,772
93.71%

5,015,144
5.64%

583,843
0.66%

156,516

84,692,404
94.41%

5,015,144
5.59%

2,764,817

Carried

    04

ELECTION OF DIRECTOR - MR NICK LIVERIS

NA

71,185,012
79.96%

17,258,609
19.38%

587,424
0.66%

123,230

75,085,766
81.31%

17,258,609
18.69%

127,990

Carried

    05

ISSUE OF FY24 SHARE RIGHTS TO MR NICK LIVERIS

NA

65,995,921
82.43%

13,521,343
16.89%

542,319
0.68%

95,061

67,251,796
83.46%

13,328,442
16.54%

95,061

Carried

    06

ISSUE OF FY25 SHARE RIGHTS TO MR TONY BELLAS

NA

77,681,716
87.26%

10,809,887
12.14%

536,319
0.60%

148,853

78,931,591
88.14%

10,616,986
11.86%

148,853

Carried

    07

ISSUE OF FY25 SHARE RIGHTS TO MS SHARAN BURROW AC

NA

77,993,834
87.55%

10,545,738
11.84%

540,669
0.61%

96,534

79,248,059
88.45%

10,352,837
11.55%

96,534

Carried

    08

ISSUE OF FY25 SHARE RIGHTS TO MR RON EDMONDS

NA

77,937,944
87.54%

10,554,299
11.85%

540,319
0.61%

144,213

79,191,819
88.43%

10,361,398
11.57%

144,213

Carried

    09

ISSUE OF FY25 SHARE RIGHTS TO ADMIRAL ROBERT NATTER

NA

78,027,544
87.64%

10,355,349
11.63%

651,277
0.73%

142,605

78,741,100
88.57%

10,162,448
11.43%

704,477

Carried

    10

ISSUE OF FY25 SHARE RIGHTS TO MS JEAN OELWANG

NA

77,998,376
87.61%

10,387,997
11.67%

647,601
0.73%

142,801

79,359,533
88.62%

10,195,096
11.38%

142,801

Carried

    11

ISSUE OF FY25 SHARE RIGHTS TO PHILLIPS 66 COMPANY

NA

79,344,631
89.07%

9,082,173
10.20%

651,277
0.73%

98,694

80,710,136
90.08%

8,888,600
9.92%

98,694

Carried


Printed: 2/04/2025	This report was produced from the MUFG Corporate Markets, MUFG Pension & Market Services Meeting System	Page 1 of 2


	NOVONIX LIMITED	MUFG Corporate Markets A Division of MUFG Pension & Market Services
	ANNUAL GENERAL MEETING Wednesday, 2 April, 2025	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

    ISSUE OF FY25 SHARE RIGHTS TO MR NICK LIVERIS

    NA

    68,646,743
85.87%

    10,755,150
13.45%

    540,319
0.68%

    212,432

    69,900,618
86.87%

    10,562,249
13.13%

    212,432

    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: 2/04/2025	This report was produced from the MUFG Corporate Markets, MUFG Pension & Market Services Meeting System	Page 2 of 2