Results of 2024 Annual General Meeting
ASX: HCH
TSXV: HCH
OTCQX: HHLKF
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
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 o f 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
Managing Director – Hot Chili
Tel: +61 8 9315 9009
Email: [email protected]
Carol Marinkovich
Company Secretary – Hot Chili
Tel: +61 8 9315 9009
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 .
ASX Announcement
Thursday, 28 November 2024
Resolution
Result
Resolution Resolution
Type For Against Proxy's
Discretion Abstain For Abstain* Carried /
Not Carried
31,279,095 2,338,854 84,611 284,918 31,459,878 284,918 Ca rried
92.81% 6.94% 0.25% 93.08%
33,352,577 1,167,952 87,650 61,565 33,547,971 61,565 Carr ied
96.38% 3.37% 0.25% 96.64%
28,634,504 5,892,323 87,650 55,267 28,829,898 55,267 Carr ied
82.73% 17.02% 0.25% 83.03%
28,851,590 5,668,939 87,650 61,565 29,046,984 61,565 Carr ied
83.37% 16.38% 0.25% 83.67%
28,104,655 5,960,338 326,706 278,045 28,539,105 278,045 C arried
81.72% 17.33% 0.95% 82.72%
32,685,447 1,494,724 191,528 278,045 32,984,719 278,045 C arried
95.09% 4.35% 0.56% 95.66%
33,247,564 1,030,383 87,650 304,147 33,442,958 304,147 Ca rried
96.74% 3.00% 0.26% 97.01%
29,338,782 5,098,546 98,650 133,766 29,545,176 133,766 Ca rried
84.95% 14.76% 0.29% 85.28%
8 Approval of Additional Placement
Facility Special 5,098,546
14.72%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
6 Re-election of Director - Mr
Stephen Quin Ordinary 1,494,724
4.34%
7 Approval of Auditor Ordinary 1,030,383
2.99%
4 Re-election of Director – Mr
Roberto de Andraca Adriasola Ordinary 5,668,939
16.33%
5 Re-election of Director - Mr Mark
Jamieson Ordinary 5,960,338
17.28%
2 Re-election of Director - Dr Nicole
Adshead-Bell Ordinary 1,167,952
3.36%
3 Re-election of Director - Mr
Christian Easterday Ordinary 5,892,323
16.97%
Against
1 Adoption of Remuneration Report Ordinary 2,338,854
6.92%
Resolution details Instructions given to validly app ointed proxies Number of votes cast on the poll
(as at proxy close) (where applicable)
Hot Chili Limited
Annual General Meeting
Thursday, 28 November 2024
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.
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