24 Nov

Results of Meeting

The Manager Company Announcements Manager Australian Stock Exchange Limited Level 6, Exchange Center 20 Bridge Street Sydney NSW 2000 24 November 2021 Dear Sir/Madam: Jaxsta Limited (JXT) - Results of 2021 Annual General Meeting Jaxsta Limited (ASX: JXT, Jaxsta or the Company) advises the results of the Annual General Meeting (AGM) held on 24 November 2021. All resolutions were passed and decided by way of a poll. The results are set out in the attached document. Release of market announcement authorised by: Jorge Nigaglioni CFO, Executive Director and Company Secretary Jaxsta Ltd. Level 1, 113-115 Oxford Street, DARLINGHURST, NSW, 2010 , AUSTRALIA Ph: +61 2 8317 1000 Jaxsta.com ABN 15 106 513 580 Disclosure of Proxy Votes Jaxsta Ltd Annual General Meeting Wednesday, 24 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 Re-election of Director – Brett Cottle P 62,175,439 61,846,913 99.47% 12,704 0.02% 1,053,449 315,822 0.51% 67,829,976 99.98% 12,704 0.02% 1,053,449 2 Re-election of Director – Jorge Nigaglioni P 62,175,439 49,839,346 80.16% 12,020,271 19.33% 1,053,449 315,822 0.51% 55,822,409 82.28% 12,020,271 17.72% 1,053,449 3 Remuneration Report P 57,373,565 53,903,667 93.95% 3,154,076 5.50% 6,005,502 315,822 0.55% 54,219,489 86.01% 8,821,317 13.99% 6,005,502 4 Ratification of prior issue of securities (Placement) P 22,782,748 22,459,812 98.58% 62,547 0.27% 11,572,449 260,389 1.14% 28,387,442 99.78% 62,547 0.22% 11,572,449 5 Ratification of prior issue of securities (broker options) P 62,270,134 61,961,592 99.50% 44,704 0.07% 1,108,933 263,838 0.42% 67,892,671 99.93% 44,704 0.07% 1,108,933 6 Approval of additional share issue capacity under ASX Listing Rule 7.1A P 62,547,118 62,169,657 99.40% 117,072 0.19% 831,949 260,389 0.42% 68,097,287 99.83% 117,072 0.17% 831,949
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