Hot Chili Announces Results of the General
HOT CHILI ANNOUNCES RESULTS OF THE GENERAL
MEETING HELD 4 JULY 2024
PERTH, Australia
,
July 4, 2024
/CNW/ - The Directors of
Hot Chili Limited
(ASX: HCH) (TSXV: HCH) (OTCQX: HHLKF)
(Hot Chili
or
the Company)
advise that at the 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.
By order of the board
Hot Chili Limited
Carol Marinkovich
Company Secretary
Enc
Contact:
Mr Christian Easterday
Managing Director
E:
Hot Chili Limited
General Meeting
Thursday,
4 July 2024
Results of Meeting
(lomputershare
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX
Listing Rule 3.13.2.
R
es
olut
i
on
d
e
tail
s
In
s
tru
c
tion
s
given to validly appointed proxie
s
(a
s a
t proxy clo
se
)
Number of vot
es c
ast on the poll
(wher
e
appli
ca
bl
e
)
R
es
olution
R
e
sult
Resolution
R
eso
luti
o
n
Typ
e
For
Against
Proxy'
s
Di
scr
etion
Abstain
For
Again
s
t
Abstain*
Carri
e
d/
Not
Carried
1 Ratification of issue of
Placement Share
s
to Placement
Participants under
Li
sting Rule 7
.
1
Ordinary
1
6,668,778
65
.
32
%
1,933,146
7
.5
7%
6,919,760
27
.
11
%
1,303,185
24,351,433
92.65%
1,933
,1
46
7.35%
1,303,185
Ca
r
ri
e
d
2 Ratifi
c
a
ti
o
n
of iss
u
e of
P
l
acemen
t S
hare
s
to
P
lac
e
ment
Partic
i
pant
s
under
Li
sting Rule
7.lA
Ordinary
16
,
698,037
65.43
%
1
,933,146
7.
5
7%
6,890,501
27.00
%
1,303,185
24,35
1
,433
92.65%
1
,933,
1
46
7
.
35
%
1,303,185
Carried
3 Appro
v
a
l
for issue of Broker
O
p
tio
n
s to Agents
Ordinary
40,271,413
93
.
91
%
2,
5
42,558
5
.
93
%
68,544
0
.
16
%
72,119
41
,
102,852
94.1
7%
2,542,558
5
.
83
%
72,119
Carried
4 Appro
v
a
l
for issue of Unde
rw
riter
Options to Veritas
Ordinary
40,2
4
0,392
93.86%
2,538,219
5
.
92%
96
,
294
0
.
22
%
79,729
41,099,581
94
.
18%
2,538
,
219
5
.
82%
79,729
Carried
5 Re-approv
al
of
E
mployee
Incentive
P
la
n
a
n
d issue of
E
quity
Securities unde
r E
mployee
Incent
i
v
e Plan
Ordinary
38,294,032
89.25
%
4,543
,
715
10.59
%
68,544
0
.
1
6
%
48,343
38
,
480,234
89.44
%
4,543,715
10.56
%
48,343
Carried
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
View original content:
https://www.prnewswire.com/news-releases/hot-chili-announces-results-of-the-general-meeting-held-4-july-2024-302189563.html
SOURCE
Hot Chili Limited
View original content:
http://www.newswire.ca/en/releases/archive/July2024/04/c6096.html
%SEDAR: 00053528E
CO: Hot Chili Limited
CNW 07:05e 04-JUL-24