WOOBOARD TECHNOLOGIES LIMITED ABN 64 600 717 539 MLC CENTRE, LEVEL 57, 19-29 MARTIN PLACE, SYDNEY NSW 2000 ASX Announcement 25 November 2021 RESULTS OF 2021 ANNUAL GENERAL MEETING In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), WooBoard Technologies Limited ( WOO or the Company ) advises the results of its 2021 Annual General Meeting held today. All resolutions were carried on a poll. Details of the resolutions, the proxies received, and the votes cast on the poll in respect of each resolution are set out in the attached results. This announcement was authorised for release by the Company Secretary of WooBoard Technologies Limited. -ENDS- For further information, please contact: Company Enquiries Media Enquiries Josh Quinn, Company Secretary info@wooboard.com WooBoard Technologies Limited josh@wooboard.com About WooBoard WOOBOARD TECHNOLOGIES (ASX:WOO) is an Australian-based software-as-a-service solutions company that provides enterprises with a range of services based on its proprietary employee reward, recognition and mindfulness platform, WooBoard. The focus is around creating happier and more productive employees by offering modules targeting mental health and wellbeing, skill building and performance optimisation of employees of large global enterprises. 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 245,487,045 12,363,862 21,352,942 3,615,490 413,301,175 12,363,862 3,615,490 87.92% 4.43% 7.65% 97.10% 2.90% 214,328,360 10,747,302 21,241,831 20,063,490 382,031,379 10,747,302 20,063,490 87.01% 4.36% 8.62% 97.26% 2.74% 204,725,485 12,879,205 19,719,928 45,494,721 370,906,601 12,879,205 45,494,721 86.26% 5.43% 8.31% 96.64% 3.36% 248,956,914 9,597,495 17,781,928 6,483,002 413,200,030 9,597,495 6,483,002 90.09% 3.47% 6.43% 97.73% 2.27% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Wooboard Technologies Limited 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) 1. Adopting the Remuneration Report Advisory Carried No 2. Re-election of Wesley Culley as a Director Ordinary Carried NA 3. Issue of Options to Clee Capital Pty Ltd Ordinary Carried NA 4. Additional 10% Placement Capacity Approval Special Carried NA
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