Hot Chili Announces Results Of The General Meeting Held 4 July 2024
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 | Number of votes cast on the poll | Resolution | ||||||
| Resolution | Resolution | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried/ |
| 1 Ratification of issue of | 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 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 | 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 | 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 | 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. |
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SOURCE Hot Chili Limited
