19 November 2025
ASX: CRI
RESULTS OF 2025 ANNUAL GENERAL MEETING
Critica Limited (ASX: CRI) (Critica or the Company) is pleased to advise, pursuant to Listing Rule 3.13.2, that all Resolutions put to the Annual General Meeting of Shareholders held today were passed on a poll.
In accordance with Listing Rule 3.13.2 and section 251AA (2) of the Corporations Act 2001 (Cth), details of the proxy votes received in respect of each resolution and poll results are set out in the annexure to this announcement.
No other matters were put to the meeting.
Release authorised by:
Jamie ByrdeCompany Secretary
CONTACT USCritica Limited
Level 2, 16 Altona Street, West Perth, Western Australia
T: + 61 8 6279 9428 | admin@critica.limited | https://www.critica.limited
CRITICA LIMITED Level 2, 16 Altona Street, West Perth, Western AustraliaABN 51 119 678 385 | T: +61 8 6279 9428 | | admin@critica.limited | https://www.critica.limited
Disclosure of Proxy VotesCritica Limited
Annual General Meeting Wednesday, 19 November 2025
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
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.
Proxy Votes | Poll Results (if applicable) | Results | ||||||||
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 | OUTCOME |
1 Remuneration Report | P | 609,398,807 | 549,130,561 90.11% | 43,777,315 7.18% | 13,735,230 | 16,490,931 2.71% | 622,110,608 93.22% | 45,277,315 6.78% | 14,235,230 | - |
2 Re-Election of Mr Nick Cernotta as Director | P | 640,115,671 | 616,545,247 96.32% | 6,064,889 0.95% | 3,281,524 | 17,505,535 2.73% | 699,878,096 98.93% | 7,564,889 1.07% | 3,781,524 | Carried |
3 Election of Mr Jamie Byrde as Director | P | 641,790,153 | 529,288,238 82.47% | 95,387,373 14.86% | 1,607,042 | 17,114,542 2.67% | 571,906,094 80.59% | 137,711,373 19.41% | 1,607,042 | Carried |
4 Issue of Share Rights to Mr Timothy Lindley | P | 612,730,827 | 529,083,919 86.35% | 66,814,706 10.90% | 10,403,210 | 16,832,202 2.75% | 562,081,237 85.27% | 97,128,706 14.73% | 22,413,210 | Carried |
5 Issue of Options to Mr Jacob Deysel | P | 612,670,827 | 571,171,625 93.23% | 24,667,000 4.03% | 10,463,210 | 16,832,202 2.75% | 645,992,943 96.25% | 25,167,000 3.75% | 10,463,210 | Carried |