Hot Chili (HCH) AGM 2025 summary

Opening remarks and agenda

• Auditor from RSM was present to answer questions regarding the audit and financial statements, with no questions raised by shareholders.

Board and executive committee updates

• Welcomed new board members Fiona Van Maanen and Stuart Mathews, both bringing significant operational and leadership experience.

• Board and executive backgrounds highlighted, emphasizing operational, governance, and mine-building expertise.

Shareholder proposals

• Multiple resolutions were presented, including adoption of the remuneration report, election and re-election of directors, auditor re-appointment, and equity/security grants under incentive plans.

• All undirected proxies were confirmed to be cast in favor of each resolution, with voting conducted by poll.

• Special resolution for an additional 10% placement capacity was included, requiring a 75% approval threshold.