EX-99.2 3 nvx-ex99_2.htm EX-99.2

Exhibit 99.2

ASX ANNOUNCEMENT

(ASX: NVX)

# Results of the Annual General Meeting

BRISBANE, AUSTRALIA, April 15, 2026 - 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 15 April 2026 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 authorized for release by NOVONIX Chairman, Mr. Ron Edmonds.

## About NOVONIX

NOVONIX strives to reduce supply chain risk, support U.S. energy independence, and establish a resilient battery materials supply chain. The company is building a North American platform for critical battery materials and anode materials operations at its Chattanooga, Tennessee headquarters. NOVONIX is positioned as a supplier of advanced battery materials and technologies powering the energy storage and electrification economy.

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

## For NOVONIX Limited

Investors: ir@novonixgroup.com Media: media@novonixgroup.com

1029 West 19 th Street, Chattanooga, TN 37408, USA | novonixgroup.com

MUFG Corporate Markets

A division of MUFG Pension & Market Services

RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)

## NOVONIX LIMITED

ANNUAL GENERAL MEETING

Wednesday, 15 April, 2026

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 (OpenVotes) | Abstain | For | Against | Abstain ** | Result
01 | REMUNERATION REPORT(NON-BINDING) | N |  | 74,708,631 79.72% | 18,424,347 19.66% | 581,645 0.62% | 192,539 |  | 76,064,561 80.02% | 18,987,800 19.98% | 192,539 |  | Carried
02 | RE-ELECTION OF DIRECTOR - ADMIRAL ROBERT J NATTER | NA |  | 172,245,487 93.29% | 12,032,301 6.52% | 347,219 0.19% | 750,354 |  | 176,838,639 93.47% | 12,360,634 6.53% | 763,208 |  | Carried
03 | RE-ELECTION OF DIRECTOR - MR RONALD EDMONDS | NA |  | 175,853,721 95.47% | 7,791,465 4.23% | 547,219 0.30% | 1,182,956 |  | 180,955,206 95.85% | 7,834,319 4.15% | 1,172,956 |  | Carried
04 | APPROVAL OF PERFORMANCE RIGHTS PLAN | NA |  | 76,853,012 82.13% | 16,382,038 17.51% | 342,548 0.37% | 329,564 |  | 77,969,845 82.15% | 16,942,637 17.85% | 332,418 |  | Carried
05 | ISSUE OF FY26 PERFORMANCE RIGHTS TO MR MICHAEL O'KRONLEY | NA |  | 81,022,529 86.56% | 12,171,334 13.00% | 409,220 0.44% | 304,079 |  | 82,427,050 86.82% | 12,513,771 13.18% | 304,079 |  | Carried
06 | ISSUE OF FY26 SHARE RIGHTS TO PHILLIPS 66 COMPANY | NA |  | 88,115,985 94.15% | 5,142,312 5.49% | 329,759 0.35% | 319,106 |  | 89,431,045 94.21% | 5,494,749 5.79% | 319,106 |  | Carried
07 | ISSUE OF FY26 SHARE RIGHTS TO MR NICK LIVERIS | NA |  | 80,414,723 85.98% | 12,766,488 13.65% | 345,470 0.37% | 380,481 |  | 81,534,478 85.94% | 13,339,941 14.06% | 370,481 |  | Carried
08 | ISSUE OF FY26 SHARE RIGHTS TO MR TONY BELLAS | NA |  | 80,577,598 86.11% | 12,658,647 13.53% | 334,220 0.36% | 336,697 |  | 81,686,103 86.06% | 13,232,100 13.94% | 326,697 |  | Carried

Printed: 15/04/2026 10:37:34 AM This report was produced from the MUFG Pension & Market Services Meeting System Page 1 of 2

MUFG Corporate Markets

A division of MUFG Pension & Market Services

RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)

## NOVONIX LIMITED

ANNUAL GENERAL MEETING

Wednesday, 15 April, 2026

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 (OpenVotes) | Abstain | For | Against | Abstain ** | Result
09 | ISSUE OF FY26 SHARE RIGHTS TO MS SHARAN BURROW AC | NA |  | 80,491,289 86.06% | 12,704,232 13.58% | 334,220 0.36% | 377,421 |  | 81,601,044 86.01% | 13,276,435 13.99% | 367,421 |  | Carried
10 | ISSUE OF FY26 SHARE RIGHTS TO MR RONALD EDMONDS | NA |  | 83,675,581 89.45% | 9,530,534 10.19% | 334,350 0.36% | 366,697 |  | 84,785,466 89.35% | 10,102,737 10.65% | 356,697 |  | Carried
11 | ISSUE OF FY26 SHARE RIGHTS TO ADMIRAL ROBERT J NATTER | NA |  | 83,599,695 89.31% | 9,488,822 10.14% | 519,414 0.55% | 299,231 |  | 85,115,160 89.65% | 9,830,509 10.35% | 299,231 |  | Carried
12 | ISSUE OF FY26 SHARE RIGHTS TO MS JEAN OELWANG | NA |  | 80,418,544 86.05% | 12,687,292 13.58% | 354,220 0.38% | 447,106 |  | 81,548,299 86.02% | 13,249,495 13.98% | 447,106 |  | Carried
13 | APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY UNDER LISTING RULE 7.1A | NA |  | 171,859,354 92.96% | 12,563,134 6.80% | 454,716 0.25% | 498,157 |  | 176,548,753 93.18% | 12,915,571 6.82% | 498,157 |  | 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: 15/04/2026 10:37:35 AM This report was produced from the MUFG Pension & Market Services Meeting System Page 2 of 2