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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 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:
| Christian Easterday Managing Director & CEO – Hot Chili | Tel: +61 8 9315 9009 Email: admin@hotchili.net.au |
| Carol Marinkovich Company Secretary – Hot Chili | Tel: +61 8 9315 9009 Email: cosec@hotchili.net.au |
| Graham Farrell Investor & Public Relations | Email: graham@hotchili.net.au |
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.
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) 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 Adoption of Remuneration Report | 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 % | |||||
| 2 Election of Director - Mr Stuart Mathews | Ordinary | 47,531,730 | 700,914 | 2,803,822 | 860,316 | 50,806,740 | 700,914 | 860,316 | Carried |
| 93.13 % | 1.38 % | 5.49 % | 98.64 % | 1.36 % | |||||
| 3 Election of Director - Mrs Fiona Van Maanen | 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 % | |||||
| 4 Re-election of Director - Mr Christian Easterday | Ordinary | 44,445,121 | 3,819,473 | 2,800,831 | 831,357 | 47,717,140 | 3,819,473 | 831,357 | Carried |
| 87.04 % | 7.48 % | 5.48 % | 92.59 % | 7.41 % | |||||
| 5 Re-election of Director -Mr Roberto de Andraca Adriasola | Ordinary | 45,357,217 88.83% | 2,862,580 5.61% | 2,837,628 5.56% | 839,357 | 48,666,033 94.44% | 2,862,580 5.56% | 839,357 | Carried |
| 6 Re-election of Director - Mr Mark 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 % | |||||
| 7 Approval of Auditor | Ordinary | 47,340,931 | 924,171 | 2,798,822 | 832,858 | 50,610,941 | 924,171 | 832,858 | Carried |
| 92.71 % | 1.81 % | 5.48 % | 98.21 % | 1.79 % | |||||
| 8 Approval of issue of Shares to Mr Stuart Mathews, Non-Executive Chair | Ordinary | 41,109,995 84.62% | 4,620,302 9.52% | 2,845,880 5.86% | 909,908 | 44,427,063 90.58% | 4,620,302 9.42% | 909,908 | Carried |
| 9 Grant of Service Rights to Mrs Fiona Van Maanen, a Non-Executive Director, under the Employee Incentive Plan | Ordinary | 43,365,323 89.37% | 2,309,762 4.77% | 2,842,188 5.86% | 968,812 | 46,678,699 95.29% | 2,309,762 4.71% | 968,812 | Carried |
| 10 Grant of Service Rights to Mr Stuart Mathews, Non-Executive Chair, under the Employee Incentive Plan | Ordinary | 43,358,144 89.36% | 2,326,922 4.80% | 2,832,207 5.84% | 968,812 | 46,661,539 95.25% | 2,326,922 4.75% | 968,812 | Carried |
| 11 Grant of STI and LTI Performance Rights to Mr Christian Easterday, the Managing Director, under the Employee Incentive Plan | Ordinary | 42,037,490 85.15% | 4,499,067 9.12% | 2,829,399 5.73% | 120,129 | 45,338,077 90.97% | 4,499,067 9.03% | 120,129 | Carried |
| 12 Re-approval of Employee Incentive Plan and issue of Equity Securities under Employee Incentive Plan | Ordinary | 40,793,291 84.85% | 4,485,608 9.33% | 2,798,822 5.82% | 926,145 | 44,063,301 90.76% | 4,485,608 9.24% | 926,145 | Carried |
| 13 Approval of Additional Placement Facility | 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. |
View original content:https://www.prnewswire.com/news-releases/results-of-2025-annual-general-meeting-302627533.html
SOURCE Hot Chili Limited
