6-K
NOVONIX Ltd (NVX)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
For the month of January, 2025
| 001-41208 |
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| (Commission File Number) |
NOVONIX LIMITED
(Translation of registrant’s name into English)
Level 38
71 Eagle Street
Brisbane, QLD 4000 Australia
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20‑F or Form 40‑F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
EXHIBIT INDEX
| Exhibit No. | Description |
|---|---|
| Exhibit 99.1 | ASX Announcement (Results of Extraordinary General Meeting) dated January 22, 2025. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| NOVONIX LIMITED | |
|---|---|
| By: | /s/ Dr. John Christopher Burns |
| Dr. John Christopher Burns | |
| Chief Executive Officer |
Date: January 23, 2025
EX-99.1
| NOVONIX LIMITED<br><br><br><br><br><br>EXTRAORDINARY GENERAL MEETING<br><br>Wednesday, 22 January, 2025 | EXHIBIT 99.1<br><br>MUFG Corporate Markets<br><br>A Division of MUFG Pension & Market Services<br><br><br><br>RESULT OF EXTRAORDINARY GENERAL MEETING (ASX REPORT) |
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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<br><br>Y/N/NA | For | Against | Discretionary<br><br>(open votes) | Abstain | For | Against | Abstain ** | Result decided<br><br>by poll |
| 1 | RATIFICATION OF ISSUE OF SHARES UNDER THE INSTITUTIONAL PLACEMENT | NA | 29,556,148<br><br>26.50% | 3,222,982<br><br>2.89% | 78,742,821<br><br>70.61% | 40,541 | 112,479,282<br><br>97.21% | 3,222,982<br><br>2.79% | 40,541 | Carried |
| 2 | APPROVAL OF ISSUE OF SHARES TO PHILLIPS 66 UNDER THE CONDITIONAL PLACEMENT | NA | 62,116,631<br><br>93.89% | 3,353,094<br><br>5.07% | 691,799<br><br>1.05% | 103,093 | 66,988,743<br><br>95.23% | 3,353,094<br><br>4.77% | 103,093 | Carried |
| 3 | ISSUE OF INCENTIVE OPTIONS TO ANDREW LIVERIS | NA | 127,603,198<br><br>88.52% | 15,828,002<br><br>10.98% | 720,671<br><br>0.50% | 162,868 | 131,391,634<br><br>88.60% | 16,902,901<br><br>11.40% | 200,517 | Carried |
| 4 | APPROVAL OF PERFORMANCE RIGHTS PLAN | NA | 129,592,755<br><br>90.34% | 13,136,693<br><br>9.16% | 716,144<br><br>0.50% | 864,746 | 130,732,872<br><br>90.20% | 14,211,592<br><br>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 |
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