HiTech Group Australia Limited RESULTS OF 2021 ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act (2001) , at the Annual General Meeting of HiTech Group Australia Limited shareholders held on 26 November 2021, all the resolutions below were passed by the requisite majorities on a show of hands. Resolution 1: To elect Mr Elias Hazouri as a Director The resolution was passed on a show of hands by the requisite majority. The total number of proxy votes exercisable by all proxies validly appointed was 16,558,930 . Instructions in respect of the proxies were: FOR AGAINST ABSTAIN OPEN 16,513,715 13,215 1,972 0 Resolution 2: Adoption of the Remuneration Report The resolution was passed on a show of hands by the requisite majority. The total number of proxy votes exercisable by all proxies validly appointed was 1,504,034 . Instructions in respect of the proxies were: FOR AGAINST ABSTAIN OPEN 3 , 138 , 00 1 28 , 929 1,972 0 Ray Hazouri Company Secretary ASX Code: HIT
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