25 Nov

Results of Meeting

ASX Market Announcements ASX Limited 20 Bridge Street, Sydney NSW 2000 25 November 2021 Bluechiip Limited - ABN 79 104 795 922 1 Dalmore Drive, Scoresby, Victoria, 3179, AUSTRALIA Phone +61 3 9763 9763 - Email info@bluechiip.com - bluechiip.com Results of 2021 Annual General Meeting Pursuant to ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the results of the Annual General Meeting held as a virtual meeting via an online platform today, together with details of proxies lodged, are set out in the attached schedule. All resolutions were passed and decided by a poll. Release of market announcement authorised by: Lee Mitchell Company Secretary Bluechiip Limited E: leem@nrlawyers.com.au T: +61 96400400 Disclosure of Proxy Votes Bluechiip Limited Annual General Meeting Thursday, 25 November 2021 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 1 Remuneration Report P 129,687,172 108,208,243 83.44% 3,262,929 2.52% 250,000 18,216,000 14.05% 129,363,397 98.28% 2,262,929 1.72% 250,000 2 Re-election of Director (Mr. Iain Kirkwood) P 173,885,050 154,915,800 89.09% 683,250 0.39% 1,841,746 18,286,000 10.52% 175,140,954 99.61% 683,250 0.39% 1,841,746 3 Renewal of Bluechiip Performance Rights Plan P 128,851,772 106,812,843 82.90% 3,752,929 2.91% 1,085,400 18,286,000 14.19% 127,037,997 97.13% 3,752,929 2.87% 1,085,400 4 Issue of Performance Rights to Chief Executive Officer (CEO) P 129,037,172 106,641,996 82.64% 4,109,176 3.18% 900,000 18,286,000 14.17% 126,867,150 96.86% 4,109,176 3.14% 900,000 5 Approval of Additional 10% Placement Capacity P 174,802,353 154,096,800 88.15% 2,419,553 1.38% 924,443 18,286,000 10.46% 173,321,954 98.07% 3,419,553 1.93% 924,443

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