Announcement Summary
Entity name
NOVONIX LIMITED
Date of this announcement
Thursday October 22, 2026
The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
Total number of +securities to be issued/transferred
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Total number of |
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ASX +security |
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+securities to be |
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code |
Security description |
issued/transferred |
Issue date |
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NVXAD |
PERFORMANCE RIGHTS |
2,069,742 |
22/10/2026 |
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Refer to next page for full details of the announcement
Part 1 - Entity and announcement details
1.1 Name of entity
NOVONIX LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
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1.2 Registered number type |
Registration number |
ABN |
54157690830 |
1.3 ASX issuer code
NVX
1.4 The announcement is
New announcement
1.5 Date of this announcement
22/10/2026
Part 2 - Issue details
2.1 The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
does not have an existing ASX security code ("new class")
Part 3C - number and type of +securities the subject of this notification (new class)
New +securities
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ASX +security code |
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NVXAD: PERFORMANCE RIGHTS |
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Date the +securities the subject of this notification were issued
22/10/2026
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Were any of the +securities issued to +key management personnel (KMP) or an associate?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
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https://asx.api.cmfyapp.com/asx-research/1.0/file/2924-03068742-2A1660572&v=undefined |
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
2,069,742
Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
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Total number of |
ASX +security code and description |
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+securities on issue |
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NVX : ORDINARY FULLY PAID |
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997,927,386 |
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
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Total number of |
ASX +security code and description |
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+securities on issue |
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NVXAD : PERFORMANCE RIGHTS |
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22,693,082 |
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NVXAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES |
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14,016,667 |
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NVXAL : CONVERTIBLE NOTES |
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45,221,586 |
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NVXAH : CONVERTIBLE DEBENTURES |
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35,000,000 |
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NVXAM : Share Rights |
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1,371,566 |
Part 5 - Other Listing Rule requirements
5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1?
Yes
5.1a Select the number of the applicable exception in Listing Rule 7.2
13
