Exhibit 99.1
31 May 2023
ASX Market Announcements
ASX Limited
Level 4
Stock Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sirs,
RESULTS OF ANNUAL GENERAL MEETING
The Directors of Mobilicom Limited (‘the Company’ or ‘Mobilicom’) are pleased to advise that resolutions 1 to 9 put to shareholders at today’s 2023 Annual General Meeting (AGM) were passed by poll, including resolution 3 which was passed as a special resolution.
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary.
This announcement has been approved and authorised by the Board of Mobilicom Limited.
Yours sincerely | |
MOBILICOM LIMITED | |
/s/ Justin Mouchacca | |
Justin Mouchacca | |
Company Secretary |
Mobilicom Limited
Annual General Meeting
Wednesday, 31 May 2023
Results of Meeting
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 | If s250U | ||||||||||
1. Non-Binding Resolution to Adopt Remuneration Report | Ordinary | 121,956,099 | 35,697,389 | 17,413,393 | 18,666,695 | 139,369,492 | 35,697,389 | 18,666,695 | Carried | No | ||||||||||
2. Re-Election of Yossi Segal as a Director | Ordinary | 253,171,163 | 12,860,506 | 17,413,393 | 11,122,070 | 270,584,556 | 12,860,506 | 11,122,070 | Carried | NA | ||||||||||
3. Approval of 10% Placement Facility | Special | 149,286,079 | 28,287,990 | 17,413,393 | 99,579,670 | 166,699,472 | 28,287,990 | 99,579,670 | Carried | NA | ||||||||||
4(a) Approval To Issue Options - Oren Elkayam | Ordinary | 112,058,250 | 54,390,288 | 17,413,393 | 9,878,520 | 129,471,643 | 54,390,288 | 9,878,520 | Carried | NA | ||||||||||
4(b) Approval To Issue Options - Yossi Segal | Ordinary | 112,040,100 | 54,408,388 | 17,413,393 | 9,878,520 | 129,453,493 | 54,408,388 | 9,878,520 | Carried | NA | ||||||||||
4(c) Approval To Issue Options - Jonathan Brett | Ordinary | 112,126,725 | 54,390,288 | 17,413,393 | 9,810,045 | 129,540,118 | 54,390,288 | 9,810,045 | Carried | NA | ||||||||||
4(d) Approval To Issue Options - Campbell Mccomb | Ordinary | 112,126,725 | 47,057,138 | 17,413,393 | 9,810,045 | 129,540,118 | 47,057,138 | 9,810,045 | Carried | NA | ||||||||||
4(e) Approval To Issue Options – Shalom Elkayam | Ordinary | 112,126,725 | 54,390,288 | 17,413,393 | 9,810,045 | 129,540,118 | 54,390,288 | 9,810,045 | Carried | NA | ||||||||||
5. Approval Of Incentive Plan | Ordinary | 112,788,990 | 49,237,548 | 17,413,393 | 14,300,520 | 130,202,383 | 49,237,548 | 14,300,520 | Carried | NA |
* | Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. |