2022 AGM Update – Withdrawal of Resolution 4 from Notice of Meeting
Hot Chili Limited ACN 130 955 725
First Floor, 768 Canning Highway, Applecross, Western Australia 6153
PO Box 1725, Applecross, Western Australia 6953
P: +61 8 9315 9009 F: +61 8 9315 5004
www.hotchili.net.au
Contact
Mr Christian Easterday
Managing Director
2022 AGM Update – Withdrawal of Resolution 4 from Notice of
Meeting
Hot Chili Limited (ASX:HCH) (TSXV:HCH) (OTCQX:HHLKF) (the “Company”) advises that following the notice
of retirement of director Mr George Randall Nickson (announced to the ASX earlier today), the Company is
withdrawing Resolution 4, Re-election of Mr George Randall Nickson , referred to in the Notice of Annual
General Meeting dated 28 October 2022 (the “Notice”) from the business of the Company’s 2022 Annual
General Meeting (“AGM”) which is to be held at 10:00am (AWST) on 30 November 2022.
• Resolution 4 deals with the re- election as director of Mr George Randall Nickson. Following his
notice of retirement as a director, this resolution is no longer required.
The withdrawal of this item of business does not affect the validity of the Notice, the proxy form attached
to the Notice or any proxy votes already submitted in respect of the remaining items of business at the
AGM. All other items of business included in the Notice will be presented to the shareholders at the AGM..
This announcement is authorised by the Board for release to ASX.
For more information please contact:
Christian Easterday Tel: +61 8 9315 9009
Managing Director Email: [email protected]
or visit Hot Chili’s website at www.hotchili.net.au
ASX Announcement
29 November 2022