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
applies |
| 1. Non-Binding Resolution to Adopt Remuneration Report | | Ordinary | | 121,956,099
69.66% | | 35,697,389
20.39% | | 17,413,393
9.95% | | 18,666,695 | | 139,369,492
79.61% | | 35,697,389
20.39% | | 18,666,695 | | Carried | | No |
| 2. Re-Election of Yossi Segal as a Director | | Ordinary | | 253,171,163
89.32% | | 12,860,506
4.54% | | 17,413,393
6.14% | | 11,122,070 | | 270,584,556
95.46% | | 12,860,506
4.54% | | 11,122,070 | | Carried | | NA |
| 3. Approval of 10% Placement Facility | | Special | | 149,286,079
76.56% | | 28,287,990
14.51% | | 17,413,393
8.93% | | 99,579,670 | | 166,699,472
85.49% | | 28,287,990
14.51% | | 99,579,670 | | Carried | | NA |
| 4(a) Approval To Issue Options - Oren Elkayam | | Ordinary | | 112,058,250
60.95% | | 54,390,288
29.58% | | 17,413,393
9.47% | | 9,878,520 | | 129,471,643
70.42% | | 54,390,288
29.58% | | 9,878,520 | | Carried | | NA |
| 4(b) Approval To Issue Options - Yossi Segal | | Ordinary | | 112,040,100
60.94% | | 54,408,388
29.59% | | 17,413,393
9.47% | | 9,878,520 | | 129,453,493
70.41% | | 54,408,388
29.59% | | 9,878,520 | | Carried | | NA |
| 4(c) Approval To Issue Options - Jonathan Brett | | Ordinary | | 112,126,725
60.96% | | 54,390,288
29.57% | | 17,413,393
9.47% | | 9,810,045 | | 129,540,118
70.43% | | 54,390,288
29.57% | | 9,810,045 | | Carried | | NA |
4(d) Approval To Issue
Options - Campbell Mccomb | | Ordinary | | 112,126,725
63.49% | | 47,057,138
26.65% | | 17,413,393
9.86% | | 9,810,045 | | 129,540,118
73.35% | | 47,057,138
26.65% | | 9,810,045 | | Carried | | NA |
4(e) Approval To Issue
Options – Shalom Elkayam | | Ordinary | | 112,126,725
60.96% | | 54,390,288
29.57% | | 17,413,393
9.47% | | 9,810,045 | | 129,540,118
70.43% | | 54,390,288
29.57% | | 9,810,045 | | Carried | | NA |
| 5. Approval Of Incentive Plan | | Ordinary | | 112,788,990
62.86% | | 49,237,548
27.44% | | 17,413,393
9.70% | | 14,300,520 | | 130,202,383
72.56% | | 49,237,548
27.44% | | 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. |
