Novonix (NVX) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with acknowledgment of traditional land custodians and introduction of board members and executives.

• Notice of meeting confirmed, quorum established, and voting procedures explained for both in-person and virtual attendees.

• Presentation outlined the company's position as a leading U.S.-based synthetic graphite producer and its strategic importance for domestic supply chains.

Financial performance review

• Annual Report for the year ended 31 December 2025 tabled for discussion, with opportunity for shareholder questions.

• 2025 marked by geopolitical instability, impacting investor sentiment and highlighting energy security issues.

• Strengthened financial position through a $100 million funding agreement with Yorkville Advisors.

• Approximately $200M invested in Chattanooga operations, resulting in 1,400 tonnes of annualized production capacity.

• Ongoing capital deployment strategies aim to achieve significant operational synergies and cost savings exceeding $200M.

Board and executive committee updates

• Leadership team strengthened with new CEO, Chief Legal and Risk Officer, and COO appointments.

• Nick Liveris announced retirement from the Board, transitioning from CFO to Non-Executive Director in 2024.

• CEO, CFO, COO, CLRO, and Secretary contact information provided, indicating active executive leadership.