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PERTH, Australia, Nov. 27, 2025 /PRNewswire/ – The Administrators of Scorching Chili Restricted (ASX:HCH) (TSXV:HCH) (OTCQX:HHLKF) (“Hot Chili” or “Company”) advises that on the Annual Common Assembly of shareholders held these days, all resolutions have been handed on a ballot.
In line with Record Rule 3.13.2 and division 251AA of the Firms Occupation, main points of each the ballot and legitimate proxy votes won, are proven on refer to web page.
Authorized for leave via the Corporate Secretary
For more info please touch:
|
Christian Easterday Managing Director & CEO – Scorching Chili |
Tel: +61 8 9315 9009 E mail: [email protected] |
|
Carol Marinkovich Corporate Secretary – Scorching Chili |
Tel: +61 8 9315 9009 E mail: [email protected] |
|
Graham Farrell Investor & Population Family members |
E mail: [email protected] |
or talk over with Scorching Chili’s website online at www.hotchili.net.au
Disclaimer: Neither the TSX Mission Alternate nor its Law Products and services Supplier (as that time period is outlined within the insurance policies of the TSX Mission Alternate) accepts duty for the adequacy or accuracy of this information leave.
Scorching Chili Restricted Annual Common Assembly
Thursday, 27 November 2025
Result of Assembly
Please see data is equipped according to division 251AA(2) of the Firms Occupation 2001 (Cth) and ASX Record Rule 3.13.2.
|
Answer main points |
Directions given to validly appointed proxies (as at proxy related) |
Collection of votes forged at the ballot (the place acceptable) |
Answer Consequence |
||||||
|
Answer |
Answer Kind |
For |
In opposition to |
Proxy’s Discretion |
Abstain |
For |
In opposition to |
Abstain* |
Carried / Now not Carried |
|
1 Adoption of Remuneration File |
Usual |
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 |
Usual |
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 |
Usual |
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 |
Usual |
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 |
Usual |
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 |
Usual |
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 Commendation of Auditor |
Usual |
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 Commendation of factor of Stocks to Mr Stuart Mathews, Non-Govt Chair |
Usual |
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 Serve of Carrier Rights to Mrs Fiona Van Maanen, a Non-Govt Director, underneath the Worker Incentive Plan |
Usual |
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 Serve of Carrier Rights to Mr Stuart Mathews, Non-Govt Chair, underneath the Worker Incentive Plan |
Usual |
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 Serve of STI and LTI Efficiency Rights to Mr Christian Easterday, the Managing Director, underneath the Worker Incentive Plan |
Usual |
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 Worker Incentive Plan and factor of Fairness Securities underneath Worker Incentive Plan |
Usual |
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 Commendation of Spare Placement Facility |
Particular |
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 forged via an individual who abstains on an merchandise aren’t counted in calculating the desired majority on a ballot. |
SOURCE Scorching Chili Restricted
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