Results of 2025 Annual General Meeting
PERTH, Australia, Nov. 27, 2025 /CNW/ - 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 & 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 Annual General Meeting Thursday, 27 November 2025 Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
| 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 | 44,571,611 91.61 % | 1,316,948 2.71 % | 2,764,422 5.68 % | 833,104 | 47,807,221 97.32 % | 1,316,948 2.68 % | 833,104 | Carried |
| 2 Election of Director - Mr Stuart Mathews | Ordinary | 47,531,730 93.13 % | 700,914 1.38 % | 2,803,822 5.49 % | 860,316 | 50,806,740 98.64 % | 700,914 1.36 % | 860,316 | Carried |
| 3 Election of Director - Mrs Fiona Van Maanen | Ordinary | 47,512,730 93.10 % | 724,414 1.42 % | 2,799,322 5.48 % | 860,316 | 50,783,240 98.59 % | 724,414 1.41 % | 860,316 | Carried |
| 4 Re-election of Director - Mr Christian Easterday | Ordinary | 44,445,121 87.04 % | 3,819,473 7.48 % | 2,800,831 5.48 % | 831,357 | 47,717,140 92.59 % | 3,819,473 7.41 % | 831,357 | Carried |
| 5 Re-election of Director -Mr Roberto de Andraca Adriasola | Ordinary | 45,357,217 88.83% | 2,862,580 5.61% | 2,837,628 5.56% | 839,357 | 48,666,033 94.44% | 2,862,580 5.56% | 839,357 | Carried |
| 6 Re-election of Director - Mr Mark Jamieson | Ordinary | 43,799,634 85.78 % | 4,458,969 8.74 % | 2,798,822 5.48 % | 839,357 | 47,069,644 91.35 % | 4,458,969 8.65 % | 839,357 | Carried |
| 7 Approval of Auditor | Ordinary | 47,340,931 92.71 % | 924,171 1.81 % | 2,798,822 5.48 % | 832,858 | 50,610,941 98.21 % | 924,171 1.79 % | 832,858 | Carried |
| 8 Approval of issue of Shares to Mr Stuart Mathews, Non-Executive Chair | Ordinary | 41,109,995 84.62% | 4,620,302 9.52% | 2,845,880 5.86% | 909,908 | 44,427,063 90.58% | 4,620,302 9.42% | 909,908 | Carried |
| 9 Grant of Service Rights to Mrs Fiona Van Maanen, a Non-Executive Director, under the Employee Incentive Plan | Ordinary | 43,365,323 89.37% | 2,309,762 4.77% | 2,842,188 5.86% | 968,812 | 46,678,699 95.29% | 2,309,762 4.71% | 968,812 | Carried |
| 10 Grant of Service Rights to Mr Stuart Mathews, Non-Executive Chair, under the Employee Incentive Plan | Ordinary | 43,358,144 89.36% | 2,326,922 4.80% | 2,832,207 5.84% | 968,812 | 46,661,539 95.25% | 2,326,922 4.75% | 968,812 | Carried |
| 11 Grant of STI and LTI Performance Rights to Mr Christian Easterday, the Managing Director, under the Employee Incentive Plan | Ordinary | 42,037,490 85.15% | 4,499,067 9.12% | 2,829,399 5.73% | 120,129 | 45,338,077 90.97% | 4,499,067 9.03% | 120,129 | Carried |
| 12 Re-approval of Employee Incentive Plan and issue of Equity Securities under Employee Incentive Plan | Ordinary | 40,793,291 84.85% | 4,485,608 9.33% | 2,798,822 5.82% | 926,145 | 44,063,301 90.76% | 4,485,608 9.24% | 926,145 | Carried |
| 13 Approval of Additional Placement Facility | Special | 42,450,120 83.43 % | 5,659,580 11.13 % | 2,767,922 5.44 % | 1,019,160 | 45,689,230 88.98 % | 5,659,580 11.02 % | 1,019,160 | Carried |
- Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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https://www.prnewswire.com/news-releases/results-of-2025-annual-general-meeting-302627533.html
SOURCE Hot Chili Limited
View original content: http://www.newswire.ca/en/releases/archive/November2025/27/c2025.html
%SEDAR: 00053528E
CO: Hot Chili Limited
CNW 08:30e 27-NOV-25