2025 Annual General Meeting

On November 27, 2025, Hot Chili Limited (ASX: HCH; TSXV: HCH; OTCQX: HHLKF) will host its Annual General Meeting (AGM) at 9:30 AM AWST, with registration beginning at 9:15 AM. The meeting will take place at the Company’s headquarters located at 768 Canning Highway, Applecross, WA. In addition to in-person attendance, shareholders can participate online through a live webcast on the Teams Platform.

The AGM serves as an opportunity for shareholders to engage with the Company's management regarding its performance, strategies, and governance. Participants in the webcast will have the opportunity to pose written questions concerning each resolution presented in the Notice of Meeting dated October 24, 2025.

The event is pivotal for Hot Chili as it aims to leverage shareholder insights and address any concerns while outlining future goals, particularly as the company continues to navigate a competitive landscape. Shareholders are encouraged to join the meeting via the provided link and have their voices heard, reflecting an ongoing commitment to transparency and shareholder engagement.

For any inquiries regarding the AGM, shareholders may contact Christian Easterday, Managing Director & CEO, or Carol Marinkovich, Company Secretary, at +61 8 9315 9009. They can also reach out to Graham Farrell for investor and public relations at graham@hotchili.net.au.

This AGM marks a significant event in Hot Chili's corporate calendar, showcasing its dedication to maintaining open communication channels with its stakeholders while discussing the company's strategic direction moving forward. For additional information, shareholders can visit Hot Chili's official website.

As we approach the 2025 Annual General Meeting (AGM) of Hot Chili Limited (ASX: HCH), it presents a pivotal opportunity for investors to reassess their positions in light of the company's strategic trajectory. Scheduled for November 27, 2025, the AGM will allow shareholders to engage directly with company leadership through a live webcast and in-person attendance, fostering transparency and open communication.

Investors should focus on key resolutions outlined in the Notice of Meeting, particularly those relating to financial performance, operational strategies, and any proposed changes in corporate governance. Given the volatile market conditions and the increasing importance of resource companies in the global economic landscape, Hot Chili's direction in mineral exploration and production will be crucial for its valuation.

Moreover, the AGM serves as a platform for the management team to provide updates on exploration projects and financial health. Investors should keep a close eye on forward-looking statements about production targets, operational costs, and potential partnerships, especially in light of rising commodity prices. These insights can fundamentally influence market sentiment and stock valuations.

In addition, shareholders are encouraged to participate actively through the option to submit questions during the meeting, ensuring that their concerns are directly addressed. Engagement at this level can provide a clearer view of management's vision and strategy.

With current macroeconomic trends favoring essential minerals, Hot Chili could be positioned for growth, provided it effectively communicates its strategic objectives during the AGM. For those considering a buy or hold strategy, this meeting could define near-term performance metrics that could influence future price movements. Consequently, stakeholders should attend or closely monitor the proceedings to inform their investment decisions.