Exhibit 99.1
EQONEX LIMITED
(Interim Judicial Managers Appointed)
(the “Company”)
(Incorporated in the Republic of Singapore)
(Company Registration Number 201932954C)
VOTING RESULTS
for the
ANNUAL GENERAL MEETING
of
EQONEX LIMITED
(Interim Judicial Managers Appointed)
Held virtually at www.virtualshareholdermeeting.com/EQOS2022
on November 29, 2022 (Tuesday)
at 9.00 P.M. (Singapore Time) / 8.00 A.M. (Eastern Time)
I. QUORUM
The total voting power of the Company as of September 30, 2022 (the Record Date) was 47,271,574 votes (consisting of 47,271,574 shares of common stock with one vote each), out of which 15,995,402 (33.83 %) votes were represented in person or by proxy at the Annual General Meeting to constitute a quorum for the Annual General Meeting.
II. RESOLUTIONS AND VOTING RESULTS
Ordinary Business
RESOLUTION 1 - SINGAPORE FINANCIAL STATEMENTS
IT WAS RESOLVED THAT, the Directors’ Statement and the Singapore Statutory Consolidated Audited Financial Statements for the Company’s financial year ended March 31, 2022, be and was thereby approved.
| RESOLUTION 1 | FOR | AGAINST | ABSTAIN | |||||||||
| TOTAL SHARES VOTED | 8,648,073 | 60,398 | 538,526 | |||||||||
| % OF VOTED | 99.30 | % | 0.69 | % | - | |||||||
| % OF OUTSTANDING | 18.29 | % | 0.12 | % | - | |||||||
| % OF VOTED W/ABS | 93.52 | % | 0.65 | % | 5.82 | % | ||||||
| % OF OUSTANDING W/ABS | 18.29 | % | 0.12 | % | 1.13 | % | ||||||
RESOLUTION 2 - RE-APPOINTMENT OF AUDITORS
IT WAS RESOLVED THAT, for the financial year ending March 31, 2023: (i) Messrs Prime Accountants LLP, Chartered Accountants of Singapore be re-appointed as the Company’s statutory auditors and to hold such office until the conclusion of the next Annual General Meeting of the Company; and (iii) the Board (acting through the Company’s audit committee) be and was thereby authorized to fix the remuneration of the said auditors
| RESOLUTION 2 | FOR | AGAINST | ABSTAIN | |||||||||
| TOTAL SHARES VOTED | 15,260,268 | 188,249 | 546,885 | |||||||||
| % OF VOTED | 98.78 | % | 1.21 | % | - | |||||||
| % OF OUTSTANDING | 32.28 | % | 0.39 | % | - | |||||||
| % OF VOTED W/ABS | 95.40 | % | 1.17 | % | 3.41 | % | ||||||
| % OF OUSTANDING W/ABS | 32.28 | % | 0.39 | % | 1.15 | % | ||||||
Special Business
Given the current situation of the Company, the Directors of the Company concluded that it was no longer appropriate for the shareholders of the Company to consider and pass any of the resolutions in the Notice of this AGM which were proposed as “special business”. As such, no other resolutions (other than Proposal 1 and Proposal 2) were presented for voting.