25 Nov

Results of Meeting

DigitalX Limited | 59 009 575 035 | Suite 1, Level 2, 66 Kings Park Road West Perth WA 6005 | www.digitalx.com ASX ANNOUNCEMENT 25 NOVEMBER 2021 RESULTS OF ANNUAL GENERAL MEETING DigitalX Limited (ASX: DCC , ‘DigitalX’ or ‘the Company’ ) advises the outcome of resolutions put to the Annual General Meeting of Shareholders held today, 25 November 202 1 . The following resolutions were carried on a poll: Resolution 1 – Adoption of Remuneration Report Resolution 2 – Re - election of Director – Greg Dooley Resolution 3 – Approval of 7.1A Mandate Resolution 4 – Ratification of prior issue of Shares and Warrants under placement Resolution 5 – Ratification of prior issue of Shares under placement Resolution 6 – Ratification of prior issue of Warra nts to Lead Manager Resolution 7 – Approval to issue Options to Director – Greg Dooley In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions put to members of the Company at the Annual General Meeting. For further information, please contact: DigitalX Limited Jonathon Carley Acting Chief Operating & Chief Financial Officer E: investors@digitalx.com About DigitalX DigitalX Limited (ASX: DCC , OTCQB: DGGXF ) is a technology and investment company focused on blockchain consulting, digital asset funds management, and RegTech. DigitalX’s consulting division designs and develops blockchain technology applications for business and enterprise organizations. Throug h its asset management division, DigitalX provides low - cost traditional asset management products for qualified investors looking to gain exposure to the growing alternative asset class of digital assets, including Bitcoin. DigitalX is currently commercial ising Drawbridge, the Company’s first RegTech solution that supports listed companies in better managing their compliance and corporate governance policies. With Drawbridge, companies can manage employee and director share trading approvals in order to saf eguard their reputations. www.digitalx.com | https://digitalx.fund/ | www.opendrawbridge.io | www.sellmyshares.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 If s250U applies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 15,332,212 1,791,684 1,449,065 1,840,716 16,875,001 2,491,684 1,840,716 82.55% 9.65% 7.80% 87.13% 12.87% 53,366,883 431,237 1,482,636 421,789 57,266,793 431,237 421,789 96.53% 0.78% 2.69% 99.25% 0.75% 52,078,055 990,771 1,839,665 794,054 56,334,994 990,771 794,054 94.85% 1.80% 3.35% 98.27% 1.73% 52,403,831 893,950 1,847,865 556,899 56,700,246 862,674 556,899 95.02% 1.62% 3.36% 98.50% 1.50% 52,367,190 886,341 1,874,894 574,120 56,690,634 855,065 574,120 94.98% 1.61% 3.41% 98.51% 1.49% 52,305,746 1,013,014 1,839,665 544,120 55,893,961 1,681,738 544,120 94.82% 1.84% 3.34% 97.08% 2.92% 40,228,354 1,990,660 1,429,065 383,388 41,782,419 2,659,384 383,388 92.16% 4.56% 3.28% 94.02% 5.98% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 7 Approval to issue Options to Director - Greg Dooley Ordinary Carried 5 Ratification of prior issue of Shares under placement Ordinary Carried 6 Ratification of prior issue of Warrants to Lead Manager Ordinary Carried 3 Approval of 7.1A Mandate Special Carried 4 Ratification of prior issue of Shares and Warrants under placement Ordinary Carried 1 Adoption of Remuneration Report Ordinary Carried 2 Re-election of Director - Greg Dooley Ordinary Carried DIGITALX LTD ANNUAL GENERAL MEETING 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)
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