Hot Chili (HCH) AGM 2024 summary

Opening remarks and agenda

• Meeting opened at 9:33 A.M. with quorum confirmed; directors, auditors, and legal counsel introduced, both in person and virtually.

• Notice of AGM lodged with ASX and distributed to shareholders; agenda taken as read.

• All resolutions to be voted by poll; no formal shareholder presentation, but an informal company update provided after the meeting.

Financial performance review

• Annual report and financial statements for the year ended 30 June 2024 provided to all shareholders, including financial position, cash flow, and performance.

• No written questions to the auditor received; auditor available for questions regarding audit conduct and report.

Board and executive committee updates

• Re-election of directors discussed, with proxy votes and poll process outlined for each candidate.

• Board and management highlighted ongoing technical and risk management work, including environmental and community engagement.