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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.
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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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Printed: 22/01/2025 | | This report was produced from the MUFG Corporate Markets, MUFG Pension & Market Services Meeting System | | Page 1 of 1 |
