26 Nov

Results of Meeting

Eden Innovations Ltd | Telephone +61 8 9282 5889 Level 15, 197 St George’s Terrace, Perth, Western Australia 6000, Australia | edeninnovations.com ACN 109 200 900 A USTRALIAN S ECURITIES E XCHANGE A NNOUNCEMENT 26 November 2021 Results of Annual General Meeting Notice is hereby given, in accordance with Listing Rule 3.13.2 and Corporations Law Section 251AA(2) that at the Annual General Meeting of the Company held today that the resolutions below were passed by a poll without amendment. Resolution 1 – Adoption of Remuneration Report Resolution 2 – Election of Director Resolution 3 – Ratification of the Agreement to Issue Shares, was amended to correct a typographical error by deleting the superfluous 0 in paragraph (b) (as shown marked below) and passed by a poll: “That, for the purpose of ASX Listing Rule 7.4 and for all other purposes, shareholders ratify and approve the issue, made pursuant to an agreement between the Company and Mr Don Grantham Jr dated 13 May 2021, to Mr Don Grantham Jr, free of charge and as part of his remuneration package, of : (a) 5,000,000 Shares on 14 May 2021; and (b) a further 5,000,0000 Shares on or as soon as practicable after 1 January 2022 (and in any event within 3 months of the date of this annual general meeting), all of which Shares rank pari passu with all other Shares currently on issue by the Company.” Attached is the information required by Listing Rule 3.13.2. Aaron P Gates Company Secretary This announcement was authorised by the above signatory. For further information please contact Aaron Gates on +61 8 9282 5889. EDEN INNOVATIONS LTD ACN 109 200 900 Meeting Date: Friday, November 26, 2021 Meeting time: 9:00AM WST Resolution For Against Proxy's Discretion Abstain For Against Abstain 730,254,152 9,459,585 15,264,745 5,654,149 755,098,014 9,459,585 5,654,149 96.01% 1.24% 2.01% 0.74% 98.04% 1.23% 0.73% 834,379,818 7,007,673 16,139,238 5,410,183 860,098,173 7,007,673 5,410,183 96.69% 0.81% 1.87% 0.63% 98.58% 0.80% 0.62% 828,276,322 15,241,822 15,618,441 3,800,327 855,480,752 15,241,822 3,800,327 95.98% 1.77% 1.81% 0.44% 97.82% 1.74% 0.43% 3 - Ratification of the Agreement to Issue Shares Passed on a poll Manner in which the security holder directed the proxy vote Manner in which votes were cast in person or by proxy on a poll: Passed on a poll Passed on a poll 1 - Adoption of Remuneration Report 2 - Election of Director
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