Novonix — Shareholder Meeting (March 2026)

6 slides from Novonix's shareholder meeting presentation, Mar 17, 2026

Slide 1: Lodge your vote and how to complete the proxy form
NOVONIX TM NOVONIX Limited ABN 54 157 690 830 LODGE YOUR VOTE ONLINE https://au.investorcentre.mpms.mufg.com BY MAIL NOVONIX Limited C/- MUFG Corporate Markets (AU) Limited Locked Bag A14 Sydney South NSW 1235 Australia BY FAX +61 2 9287 0309 BY HAND MUFG Corporate Markets (AU) Limited Parramatta Sq
Slide 2: Proxy Form and AGM resolutions
NAME SURNAME ADDRESS LINE 1 ADDRESS LINE 2 ADDRESS LINE 3 ADDRESS LINE 4 ADDRESS LINE 5 ADDRESS LINE 6 X99999999999 PROXY FORM I/We being a member(s) of NOVONIX Limited and entitled to attend and vote hereby appoint: APPOINT A PROXY the Chairman of the Meeting (mark box) OR if you are NOT appointing
Slide 3: Before you begin
Before you begin Ensure your browser is compatible. Check your current browser by going to the website: whatismybrowser.com Supported browsers are: • Chrome – Version 44 & 45 and after • Edge – 92.0 and up To attend and vote you must have your shareholder number and postcode. Appointed Proxy: Your p
Slide 4: Slide 4
Slide 5: Online Meeting Guide
Corporate Markets Online Meeting Guide Online Meeting Guide
Slide 6: Dovmoads
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