EX-99.1 2 ea179574ex99-1_mobilicom.htm RESULTS OF ANNUAL GENERAL MEETING

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.