Le Lézard
Classified in: Mining industry
Subject: SHM

HOT CHILI ANNOUNCES RESULTS OF THE GENERAL MEETING HELD 4 JULY 2024


PERTH, Australia, July 4, 2024 /PRNewswire/ - 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: [email protected]

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.

SOURCE Hot Chili Limited


These press releases may also interest you

at 09:00
Diamcor Receives Final Approval of CND$2,006,300 Financing
Diamcor Mining Inc. (FRA:DC3A), ("Diamcor" or the "Company"), announces that it has now received final approval from the TSX Venture Exchange following the closing of its CND$2,006,300.00 non-brokered private placement (the...

at 08:45
Tocvan Drilling Expands Northern Extent of Mineralization by 130-meters at Pilar Gold - Silver Project
Highlights:Furthest North Drillhole to Date, Blind Target on North Hill Trend Hits MineralizationExpanding Resource Potential 130-meters to the Northwest of JES-24-79 (42.7 meters of 1.0 g/t Au)350-meters North of the Main ZoneJES-24-88, 24.4 meters...

at 08:44
GR Silver Mining Announces Incentive Plan Grants
GR Silver Mining Ltd. ("GR Silver Mining" or the "Company")   ?announces that the Company has granted Deferred Share Units ("DSUs") to eligible persons in accordance with the Omnibus Long-Term Incentive Plan (the "Plan") approved by the Board on...

at 08:25
Thailand Construction Equipment Market Assessment 2024-2029 Featuring Caterpillar, Komatsu, JCB, Volvo, Hitachi, Kubota, SANY, XCMG, Liebherr, Kobelco, Zoomlion, and SUMITOMO - ResearchAndMarkets.com
The "Thailand Construction Equipment Market - Strategic Assessment & Forecast 2024-2029" report has been added to ResearchAndMarkets.com's offering. The Thailand Construction Equipment Market was valued at USD 1.86 billion in 2023, and is expected...

at 08:00
Collective Metals Engages Coast Mountain Geological
COLLECTIVE METALS INC. (the "Company" or "Collective") is pleased to announce that the Company has entered into an agreement to engage Coast Mountain Geological Ltd. ("CMG") for the management and ongoing geological services of the upcoming...

at 08:00
Greenridge Exploration Announces KorrAI Technology Program at its Nut Lake Uranium Project
Greenridge Exploration Inc. ("Greenridge" or the "Company") , is pleased to announce its KorrAI Technology Program (the "Program") at the Nut Lake Project (the "Nut Lake Project" or the "Project") located in the Thelon Basin in Nunavut. Russell...

More news about Mining industry...


News published on and distributed by: