Mr Christian Easterday Managing Director
Announcement Monday 2nd October 2023
2023 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 10:00am (AWST) on Wednesday, 29 November 2023.
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 11 October 2023. Any nominations must be received in writing no later than 5.00pm (AWST) on 11 October 2023 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 later in October 2023. 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 Board of Directors for release to ASX and TSXV.
For more information please contact:
Christian Easterday Tel: +61 8 9315 9009
Managing Director – Hot Chili Email: [email protected]
Penelope Beattie Tel: +61 8 9315 9009
Company Secretary – Hot Chili Email: [email protected]
Harbor Access Email: [email protected]
Investor & Public Relations (Canada) 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 OTCQX: HHLKF P: +61 8 9315 9009 F: +61 8 9315 5004. www.hotchili.net.au E: [email protected]