2025 Annual General Meeting

Rhea-AI Summary

Hot Chili (OTCQX: HHLKF) will hold its 2025 Annual General Meeting on Thursday, 27 November 2025 at 9:30am AWST. Shareholders may attend in person at Hot Chili, First Floor, 768 Canning Highway, Applecross WA 6153, or join a live webcast via Microsoft Teams (Meeting ID: 416 460 253 829 2; Passcode: jG7zH2p6). Registration opens at 9:15am AWST and webcast participants can submit written questions during the meeting in relation to each resolution.

For queries contact Managing Director Christian Easterday, Company Secretary Carol Marinkovich, or Investor Relations.

PERTH, Australia, Nov. 24, 2025 /PRNewswire/ - Hot Chili Limited (ASX: HCH) (TSXV: HCH) (OTCQX: HHLKF) ("Hot Chili" or "Company") advises that the Annual General Meeting will be held on Thursday, 27 November 2025 at 9:30am AWST and can be attended either in person or online in real-time.

A live webcast of the AGM will be available to all shareholders through the Teams Platform. Please use the following link to join the meeting:

AGM 2025: Join the meeting here

Teams Meeting ID: 416 460 253 829 2
Passcode: jG7zH2p6

Webcast participants will have the option to submit written questions during the meeting in relation to each resolution (as detailed in the Notice of Meeting dated 24 October 2025).

Attend in Person

Date	Thursday, 27 November 2025
Time	9:30am (AWST)
	Registration will commence from 9.15am
Venue	Hot Chili, First Floor, 768 Canning Highway, Applecross WA 6153

This announcement is authorised by the Managing Director for release to ASX and TSXV. For more information please contact:

Christian Easterday Managing Director & CEO – Hot Chili	Tel:          +61 8 9315 9009 Email:     admin@hotchili.net.au
Carol Marinkovich Company Secretary – Hot Chili	Tel:          +61 8 9315 9009 Email:     cosec@hotchili.net.au
Graham Farrell Investor & Public Relations	Email:     graham@hotchili.net.au

or visit Hot Chili's website at www.hotchili.net.au

Disclaimer: Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.

View original content:https://www.prnewswire.com/news-releases/2025-annual-general-meeting-302624470.html

SOURCE Hot Chili Limited

FAQ

When is Hot Chili's 2025 Annual General Meeting (HHLKF) scheduled?

The AGM is scheduled for Thursday, 27 November 2025 at 9:30am AWST with registration from 9:15am.

How can shareholders join the Hot Chili (HHLKF) AGM online?

Shareholders can join the live webcast via Microsoft Teams using Meeting ID 416 460 253 829 2 and Passcode jG7zH2p6.

What is the in-person venue for Hot Chili's 2025 AGM (HHLKF)?

The in-person venue is Hot Chili, First Floor, 768 Canning Highway, Applecross WA 6153.

Can webcast participants submit questions during the Hot Chili (HHLKF) AGM?

Yes. Webcast participants may submit written questions during the meeting in relation to each resolution.

Who should investors contact for more information about Hot Chili's (HHLKF) AGM?

Contact Managing Director Christian Easterday, Company Secretary Carol Marinkovich, or Investor Relations via the emails provided on Hot Chili's website.

Where can I find the Notice of Meeting for Hot Chili's (HHLKF) 2025 AGM?

The Notice of Meeting dated 24 October 2025 contains details on each resolution and meeting procedures.