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: 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.
|
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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
