25 Nov

Results of 2021 AGM

25 November 2021 ASX:14D RESULTS OF 2021 ANNUAL GENERAL MEETING 1414 Degrees Limited (ASX:14D) (‘14D’ or the ‘Company’) advises in relation to each of the resolutions put to its 2021 Annual General Meeting held today that: ? Resolutions 1 – 4 and 6 – were carried on a poll; and ? Resolutions 5 and 7 – 11 – were not carried on a poll. In accordance with section 251AA of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2 attached are the proxy and poll results. FOR FURTHER INFORMATION PLEASE CONTACT: Tania Sargent, Company Secretary +61 8 8357 8273 AUTHORISED BY: Tony Sacre, Chair +61 8 8357 8273 www.1414degrees.com.au ABOUT 1414 DEGREES LIMITED 1414 Degrees is developing and commercialising its silicon-based thermal energy storage technology, SiBox™, to enable a clean energy future. SiBox will harness the extremely high latent heat capacity of silicon in its proprietary storage system. This will enable intermittent renewables to provide flexible, ultra-high temperature heat 24/7 for large industrial applications and to deliver reliable heat and power supply when required. It is envisaged that the flexibility of the SiBox™ modular development concept will also provide energy customers with the ability to optimise their energy systems in a way that maximises their utilisation of cheaper renewable power and simplifies their purchasing from wholesale energy suppliers. The Company plans to commission a demonstration module of the SiBox™ technology in 2022 which will accelerate the commercialisation of SiBox™ as a competitive clean energy product. The Company has previously implemented pilots which have led to the refinement and evolution of its technology. In 2019 the Company made the strategic purchase of the Aurora Energy Project (AEP) located near Port Augusta, South Australia. The focus of the project is to develop a long-term renewable energy project delivering reliable electricity to the region and NEM. Once ready for commercialisation, the AEP site will also allow 14D to pilot and demonstrate a large commercial scale version of the SiBox™ technology. For more information, please visit www.1414degrees.com.au 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 Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 34,121,230 708,338 5,009,809 398,425 40,585,993 708,338 423,425 85.65% 1.78% 12.57% 98.28% 1.72% 36,511,070 125,460 24,507,742 98,463 75,364,460 125,460 98,463 59.71% 0.21% 40.08% 99.83% 0.17% 34,889,070 1,512,460 24,557,742 283,463 38,985,903 35,909,017 693,463 57.24% 2.48% 40.28% 52.05% 47.95% 34,431,141 1,960,389 24,517,742 333,463 38,737,974 36,356,946 493,463 56.52% 3.22% 40.26% 51.59% 48.41% 33,926,962 2,466,785 24,525,742 323,246 38,376,795 36,888,342 323,246 55.69% 4.05% 40.26% 50.99% 49.01% 36,669,992 1 24,519,742 53,000 75,535,382 1 53,000 59.93% 0.00% 40.07% 100.00% 0.00% 31,380,526 4,908,432 21,699,409 226,035 32,848,359 39,335,656 226,035 54.11% 8.47% 37.42% 45.51% 54.49% 31,261,526 5,027,432 21,699,409 226,035 32,479,359 39,704,656 226,035 53.91% 8.67% 37.42% 45.00% 55.00% 31,362,082 4,906,542 21,719,743 476,035 32,220,916 39,963,099 226,035 54.08% 8.46% 37.46% 44.64% 55.36% 32,274,416 3,884,542 21,829,409 226,035 33,902,916 38,281,099 226,035 55.65% 6.70% 37.65% 46.97% 53.03% 28,136,083 8,402,875 24,477,742 226,035 31,877,916 43,074,432 636,035 46.10% 13.78% 40.12% 42.53% 57.47% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1414 DEGREES LIMITED ANNUAL GENERAL MEETING - NOVEMBER 2021 Thursday, 25 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) 1 Adoption of the Remuneration Report Ordinary Carried 2 Election of Mr Tony Sacre as a Director Ordinary Carried 3 Election of Mr Peter Gan Ordinary Carried 4 Re-election of Mr Dana Larson as a Director Ordinary Carried 5 Approval of Additional 10% Placement Capacity Special Not Carried 6 Appointment of Auditors Ordinary Carried 7 Issue of Shares to Mr Tony Sacre Ordinary Not Carried 8 Issue of Shares to Mr Peter Gan Ordinary Not Carried 11 Issue of Shares to Ms Tania Sargent Ordinary Not Carried 9 Issue of Shares to Mr Dana Larson Ordinary Not Carried 10 Issue of Shares to Dr Jordan Parham Ordinary Not Carried

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