Hot Chili Limited Announces 2025 Annual General Meeting Details

Hot Chili Limited (ASX: HCH) (TSXV: HCH) (OTCQX: HHLKF) has shared important information regarding its upcoming Annual General Meeting (AGM) scheduled for November 27, 2025. Shareholders will have the option to attend the meeting in person at the company's headquarters in Applecross, Perth, or join virtually via a live webcast. This hybrid format aims to make participation easier for all shareholders.

Meeting Details

The AGM will take place on Thursday, November 27, 2025, at 9:30 AM AWST. For those attending in person, registration will commence at 9:15 AM. The venue for the meeting is:

Hot Chili
First Floor
768 Canning Highway
Applecross, WA 6153

For shareholders wishing to attend online, a live broadcast of the meeting will be accessible through the Teams platform. They can join using this link or with the provided Meeting ID and Passcode: 416 460 253 829 2 and jG7zH2p6 respectively. This facilitates remote access, allowing shareholders to engage in the proceedings from the comfort of their homes or offices.

Interactivity During the AGM

One of the key features of this year’s meeting will be the opportunity for webcast participants to submit questions in real-time related to the resolutions outlined in the Notice of Meeting, which was published on October 24, 2025. This interactive element is expected to encourage more dynamic engagement and transparency during the AGM, allowing shareholders to voice their concerns or seek clarification on various topics.

Authorisation

This announcement has been authorized for release by Christian Easterday, Managing Director and CEO of Hot Chili Limited. He, along with Carol Marinkovich (Company Secretary) and Graham Farrell (Investor & Public Relations), is available for inquiries.

For additional information, shareholders are encouraged to contact:

- Christian Easterday

Tel: +61 8 9315 9009
Email: [email protected]

- Carol Marinkovich

Tel: +61 8 9315 9009
Email: [email protected]

- Graham Farrell

Email: [email protected]

Additionally, further updates and resources can be found on the company’s official website at www.hotchili.net.au.

Conclusion

Hot Chili Limited is committed to enhancing shareholder accessibility and involvement in corporate governance processes. With the AGM around the corner, both in-person and virtual options ensure that all shareholders can participate actively in the discussions and decisions impacting their investments.

For those who cannot attend live, there will be opportunities to view recorded sessions and materials on their website following the conclusion of the AGM, maintaining a transparent communication channel with all stakeholders.