PERTH, July 4, 2024 - The Directors of Hot Chili Ltd. (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: admin@hotchili.net.au
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.
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 Ratification of issue of Placement Shares to Placement Participants under Listing Rule 7.1
Ordinary
16,668,778
65.32%
1,933,146
7.57%
6,919,760
27.11%
1,303,185
24,351,433
92.65%
1,933,146
7.35%
1,303,185
Carried
2 Ratification of issue of Placement Shares to Placement Participants under Listing Rule
7.lA
Ordinary
16,698,037
65.43%
1,933,146
7.57%
6,890,501
27.00%
1,303,185
24,351,433
92.65%
1,933,146
7.35%
1,303,185
Carried
3 Approval for issue of Broker Options to Agents
Ordinary
40,271,413
93.91%
2,542,558
5.93%
68,544
0.16%
72,119
41,102,852
94.17%
2,542,558
5.83%
72,119
Carried
4 Approval for issue of Underwriter Options to Veritas
Ordinary
40,240,392
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-approval of Employee Incentive Plan and issue of Equity Securities under Employee
Incentive Plan
Ordinary
38,294,032
89.25%
4,543,715
10.59%
68,544
0.16%
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
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