NVNXF Novonix Ltd (PK)

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
	(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): ☐

 

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EXHIBIT INDEX

 

Exhibit No.		Description
Exhibit 99.1		ASX Announcement (Results of Extraordinary General Meeting) dated January 22, 2025.

 

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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

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	NOVONIX LIMITED     EXTRAORDINARY GENERAL MEETING Wednesday, 22 January, 2025		EXHIBIT 99.1 MUFG Corporate Markets A Division of MUFG Pension & Market Services   RESULT OF EXTRAORDINARY 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 poll
No	Short Description	Strike Y/N/NA		For	Against	Discretionary  (open votes)	Abstain		For	Against	Abstain **		Result decided by poll
1	RATIFICATION OF ISSUE OF SHARES UNDER THE INSTITUTIONAL PLACEMENT	NA		29,556,148 26.50%	3,222,982 2.89%	78,742,821 70.61%	40,541		112,479,282 97.21%	3,222,982 2.79%	40,541		Carried
2	APPROVAL OF ISSUE OF SHARES TO PHILLIPS 66 UNDER THE CONDITIONAL PLACEMENT	NA		62,116,631 93.89%	3,353,094 5.07%	691,799 1.05%	103,093		66,988,743 95.23%	3,353,094 4.77%	103,093		Carried
3	ISSUE OF INCENTIVE OPTIONS TO ANDREW LIVERIS	NA		127,603,198 88.52%	15,828,002 10.98%	720,671 0.50%	162,868		131,391,634 88.60%	16,902,901 11.40%	200,517		Carried
4	APPROVAL OF PERFORMANCE RIGHTS PLAN	NA		129,592,755 90.34%	13,136,693 9.16%	716,144 0.50%	864,746		130,732,872 90.20%	14,211,592 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

 

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