Novonix Ltd (NVNXF)

[price_and_volume]

Company AGM 30 June:

RESOLUTION 1 - “That for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 19,495,469 fully paid ordinary shares in the capital of the Company at an issue price of $0.29 per share to institutional and sophisticated investors on the terms set out in the Explanatory Statement.”

RESOLUTION 2 – 999“That for the purposes of Listing Rule 10.11 and for all other purposes, Shareholders approve the issue of up to 67,085,100 fully paid ordinary shares in the capital of the Company at an issue price of $0.29 per share to SBIF or its nominee on the terms set out in the Explanatory Statement.”