Mr Christian Easterday Managing Director
ASX Announcement
Friday, 4 September 2026
2026 Annual General Meeting
Hot Chili Limited (ASX:HCH) (TSXV:HCH) (OTCQX:HHLKF) (“Hot Chili” or “Company”) advises that, in accordance with its constitution and ASX Listing Rule 3.13.1, its next Annual General Meeting (‘AGM’) will be held at 9:30am (AWST) on Wednesday, 25 November 2026.
In addition, as per ASX Listing Rule 14.3, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 7 October 2026. Any nominations must be received in writing no later than 5:00pm (AWST) on Wednesday, 7 October 2026 at the Company’s registered office.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in October 2026. The Notice of Meeting will also be available on the ASX Company Announcements Platform, Sedar+ (www.sedarplus.ca) and the Company’s website at www.hotchili.net.au.
This announcement is authorised by the Managing Director for release to ASX and TSXV.
For more information please contact:
Christian Easterday Tel: +61 8 9315 9009 Managing Director & CEO – Hot Chili Email: [email protected]
Carol Marinkovich Tel: +61 8 9315 9009 Company Secretary – Hot Chili Email: [email protected]
Graham Farrell Email: [email protected] Investor & Public Relations
or visit Hot Chili’s website at www.hotchili.net.au
Disclaimer Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.
Hot Chili Limited ACN 130 955 725 Contact ASX: HCH First Floor, 768 Canning Highway, Applecross, Western Australia 6153 Mr Christian Easterday TSXV: HCH PO Box 1725, Applecross, Western Australia 6953 Managing Director P: +61 8 9315 9009 F: +61 8 9315 5004. www.hotchili.net.au E: [email protected]
OTCQX: HHLKF