Results of 2024 Annual General Meeting
ASX Announcement
Thursday, 28 November 2024
Results of 2024 Annual General Meeting
The Directors of Hot Chili Limited (ASX:HCH) (TSXV:HCH) (OTCQX:HHLKF) (“Hot Chili” or “Company”) advises that at the Annual General Meeting of shareholders held today, all resolutions were passed on a poll.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of both the poll and valid proxy votes received, are shown on the following page.
Authorised for release by the Company Secretary
For more information please contact:
Christian Easterday Tel: +61 8 9315 9009
Managing Director – Hot Chili Email: [email protected]
Carol Marinkovich Tel: +61 8 9315 9009
Company Secretary – Hot Chili Email: [email protected]
North American Investor Relations Email: [email protected]
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
| Resolution details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution Result | ||||||
|---|---|---|---|---|---|---|---|---|---|
| Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried |
| 1 Adoption of Remuneration Report | Ordinary | 31,279,095 92.81% | 2,338,854 6.94% | 84,611 0.25% | 284,918 | 31,459,878 93.08% | 2,338,854 6.92% | 284,918 | Carried |
| 2 Re-election of Director - Dr Nicole Adshead-Bell | Ordinary | 33,352,577 96.38% | 1,167,952 3.37% | 87,650 0.25% | 61,565 | 33,547,971 96.64% | 1,167,952 3.36% | 61,565 | Carried |
| 3 Re-election of Director - Mr Christian Easterday | Ordinary | 28,634,504 82.73% | 5,892,323 17.02% | 87,650 0.25% | 55,267 | 28,829,898 83.03% | 5,892,323 16.97% | 55,267 | Carried |
| 4 Re-election of Director – Mr Roberto de Andraca Adriasola | Ordinary | 28,851,590 83.37% | 5,668,939 16.38% | 87,650 0.25% | 61,565 | 29,046,984 83.67% | 5,668,939 16.33% | 61,565 | Carried |
| 5 Re-election of Director - Mr Mark Jamieson | Ordinary | 28,104,655 81.72% | 5,960,338 17.33% | 326,706 0.95% | 278,045 | 28,539,105 82.72% | 5,960,338 17.28% | 278,045 | Carried |
| 6 Re-election of Director - Mr Stephen Quin | Ordinary | 32,685,447 95.09% | 1,494,724 4.35% | 191,528 0.56% | 278,045 | 32,984,719 95.66% | 1,494,724 4.34% | 278,045 | Carried |
| 7 Approval of Auditor | Ordinary | 33,247,564 96.74% | 1,030,383 3.00% | 87,650 0.26% | 304,147 | 33,442,958 97.01% | 1,030,383 2.99% | 304,147 | Carried |
| 8 Approval of Additional Placement Facility | Special | 29,338,782 84.95% | 5,098,546 14.76% | 98,650 0.29% | 133,766 | 29,545,176 85.28% | 5,098,546 14.72% | 133,766 | Carried |