HCH Hot Chili Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
9:30am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 97.32% | 2.68% | carried |
| 2 | Election of Director - Mr Stuart Mathews | 98.64% | 1.36% | carried |
| 3 | Election of Director - Mrs Fiona Van Maanen | 98.59% | 1.41% | carried |
| 4 | Re-election of Director - Mr Christian Easterday | 92.59% | 7.41% | carried |
| 5 | Re-election of Director -Mr Roberto de Andraca Adriasola | 94.44% | 5.56% | carried |
| 6 | Re-election of Director - Mr Mark Jamieson | 91.35% | 8.65% | carried |
| 7 | Approval of Auditor | 98.21% | 1.79% | carried |
| 8 | Approval of issue of Shares to Mr Stuart Mathews, Non-Executive Chair | 90.58% | 9.42% | carried |
| 9 | Grant of Service Rights to Mrs Fiona Van Maanen, a Non-Executive Director, under the Emplo | 95.29% | 4.71% | carried |
| 10 | Grant of Service Rights to Mr Stuart Mathews, Non-Executive Chair, under the Employee | 95.25% | 4.75% | carried |
| 11 | Incentive Plan Grant of STI and LTI Performance Rights to Mr Christian Easterday, the Mana | 90.97% | 9.03% | carried |
| 12 | Re-approval of Employee Incentive Plan and issue of Equity Securities under Employee Incen | 90.76% | 9.24% | carried |
| 13 | Approval of Additional Placement Facility | 88.98% | 11.02% | carried |