The Directors of Hot Chili Limited (ASX:HCH) (TSXV:HCH)(OTCQX:HHLKF)(“Hot Chili”or”Company”)advisesthat 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 of 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:
ChristianEasterday Tel: +61893159009ManagingDirector&CEO-HotChili Email: admin@hotchili.net.auCarolMarinkovich Tel: +61893159009CompanySecretary-Hot Chili Email: cosec@hotchili.net.auGrahamFarrell Email: graham@hotchili.net.auInvestor& PublicRelations
orvisitHotChili's websiteat www.hotchili.net.au
Disclaimer: NeithertheTSX 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.
Hot Chili Limited Annual General Meeting Thursday, 27 November 2025 Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001(Cth)andASX ListingRule3.13.2.
Resolutiondetails Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Resolution ResultResolution Resolution For Against Proxy's Abstain For Against Abstain* Carried / Type Discretion Not Carried1AdoptionofRemunerationReport Ordinary 44,571,611 1,316,948 2,764,422 833,104 47,807,221 1,316,948 833,104 Carried 91.61% 2.71% 5.68% 97.32% 2.68%2ElectionofDirector-MrStuart Mathews Ordinary 47,531,730 700,914 2,803,822 860,316 50,806,740 700,914 860,316 Carried93.13% 1.38% 5.49% 98.64% 1.36%3ElectionofDirector-MrsFiona VanMaanen Ordinary 47,512,730 724,414 2,799,322 860,316 50,783,240 724,414 860,316 Carried 93.10% 1.42% 5.48% 98.59% 1.41%4Re-electionofDirector-MrChristianEasterday Ordinary 44,445,121 3,819,473 2,800,831 831,357 47,717,140 3,819,473 831,357 Carried87.04% 7.48% 5.48% 92.59% 7.41%5Re-electionofDirector-MrRobertodeAndraca Adriasola Ordinary 45,357,217 2,862,580 2,837,628 839,357 48,666,033 2,862,580 839,357 Carried 88.83% 5.61% 5.56% 94.44% 5.56%6Re-electionofDirector-MrMark Jamieson Ordinary 43,799,634 4,458,969 2,798,822 839,357 47,069,644 4,458,969 839,357 Carried 85.78% 8.74% 5.48% 91.35% 8.65%7ApprovalofAuditor Ordinary 47,340,931 924,171 2,798,822 832,858 50,610,941 924,171 832,858 Carried92.71% 1.81% 5.48% 98.21% 1.79%8ApprovalofissueofSharestoMrStuart Mathews, Non-Executive Chair Ordinary 41,109,995 4,620,302 2,845,880 909,908 44,427,063 4,620,302 909,908 Carried 84.62% 9.52% 5.86% 90.58% 9.42%9 Grant of Service Rights to Mrs Fiona Van Maanen,aNon-ExecutiveDirector,underthe Employee Incentive Plan Ordinary 43,365,323 2,309,762 2,842,188 968,812 46,678,699 2,309,762 968,812 Carried 89.37% 4.77% 5.86% 95.29% 4.71%10GrantofServiceRights toMrStuart Mathews, Non-Executive Chair, under the Employee Incentive Plan Ordinary 43,358,144 2,326,922 2,832,207 968,812 46,661,539 2,326,922 968,812 Carried 89.36% 4.80% 5.84% 95.25% 4.75%11Grant ofSTIand LTIPerformanceRights toMr ChristianEasterday,theManagingDirector,under the Employee Incentive Plan Ordinary 42,037,490 4,499,067 2,829,399 120,129 45,338,077 4,499,067 120,129 Carried 85.15% 9.12% 5.73% 90.97% 9.03%12Re-approvalofEmployeeIncentivePlanand issue of Equity Securities under Employee Incentive Plan Ordinary 40,793,291 4,485,608 2,798,822 926,145 44,063,301 4,485,608 926,145 Carried 84.85% 9.33% 5.82% 90.76% 9.24%13ApprovalofAdditionalPlacementFacility Special 42,450,120 5,659,580 2,767,922 1,019,160 45,689,230 5,659,580 1,019,160 Carried 83.43% 11.13% 5.44% 88.98% 11.02%
* 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
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