Hitiq Limited · ASX:HIQ
Hitiq — Shareholder Meeting (February 2026)
15 slides from Hitiq's shareholder meeting presentation, Feb 6, 2026
Slide 1: 2026 General Meeting
2026 General Meeting For personal use only 11.00am, Friday 6 February 2026 ASX: HIQ
Slide 2: Welcome & Agenda
Welcome & Agenda 1. Formal Items of Business For personal use only • Resolutions 1 – 10 (resolutions 5 and 10 from the lodged Notice of Meeting have been withdrawn) 2. Poll on Resolutions 3. Formal Close of Meeting 4. Executive Chair Presentation 5. General Q&A 6. Refreshments
Slide 3: Resolution 1 – Approval to Issue Shares to Harmil on Conversion of Convertible Notes
Resolution 1 – Approval to Issue Shares to Harmil on Conversion of Convertible Notes To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution : “That, for the purposes of section 611 (Item 7) of the Corporations Act and for all other pur
Slide 4: Grant of General Security to No Bull Health Pty Ltd
Resolution 2 – Grant of General Security to No Bull Health Pty Ltd To consider and, if thought fit, to pass the following resolution as an ordinary resolution : “That, for the purposes of Listing Rule 10.1 and for all other purposes, Shareholders approve the grant of the General Security by the Comp
Slide 5: Grant of Specific Security to No Bull Health Pty Ltd
Resolution 3 – Grant of Specific Security to No Bull Health Pty Ltd To consider and, if thought fit, to pass the following resolution as an ordinary resolution : “That, for the purposes of Listing Rule 10.1 and for all other purposes, Shareholders approve the grant of the Specific Security by the Co
Slide 6: Ratification of Placement Securities
Resolution 4 – Ratification of Placement Securities To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution : “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of For personal use
Slide 7: Approval to Issue Placement Securities to Director Tony Toohey
Resolution 5 – Approval to Issue Placement Securities to Director Tony Toohey To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution : “That, for the purposes of Listing Rule 10.11 and for all other purposes, approval is given for the
Slide 8: Approval to Issue Options to Lead Manager
Resolution 6 – Approval to Issue Options to Lead Manager To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution : “That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue For pe
Slide 9: Issue of Securities to a Director in lieu of Director Fees – Phil Carulli
Resolution 7 – Issue of Securities to a Director in lieu of Director Fees – Phil Carulli To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution : “That, for the purposes of Listing Rule 10.11, section 195(4) of the Corporations Act, an
Slide 10: Issue of Securities to a Director in lieu of Director Fees – Matthew Clayworth
Resolution 8 – Issue of Securities to a Director in lieu of Director Fees – Matthew Clayworth To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution : “That, for the purposes of Listing Rule 10.11, section 195(4) of the Corporations Ac
Slide 11: Issue of Securities to a Director in lieu of Director Fees – Jennifer Tucker
Resolution 9 – Issue of Securities to a Director in lieu of Director Fees – Jennifer Tucker To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution : For personal use only “That, for the purposes of Listing Rule 10.11, section 195(4) of
Slide 12: Issue of Securities to a Director in lieu of Director Fees – Tony Toohey
Resolution 10 – Issue of Securities to a Director in lieu of Director Fees – Tony Toohey To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution : For personal use only “That, for the purposes of Listing Rule 10.11, section 195(4) of th
Slide 13: Poll on Resolutions
Poll on Resolutions Poll opened by Chair Online Attendees For personal use only • Click on “For”, “Against” or “Abstain” against each resolution • Shareholders and visitors who are not voting, click “Skip Poll” In-Person Attendees • Resolutions are listed on the back of your Blue voting card • Mark
Slide 14: Close of Formal Meeting
For personal use only Close of Formal Meeting
Slide 15: General Q&A
For personal use only General Q&A