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Hot Chili Limited (HCH) investor relations material

Hot Chili Limited AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary27 Nov, 2025

Opening remarks and agenda

  • Auditor from RSM was present to answer questions regarding the audit and financial statements, with no questions raised by shareholders.

Board and executive committee updates

  • Welcomed new board members Fiona Van Maanen and Stuart Mathews, both bringing significant operational and leadership experience.

  • Board and executive backgrounds highlighted, emphasizing operational, governance, and mine-building expertise.

Shareholder proposals

  • Multiple resolutions were presented, including adoption of the remuneration report, election and re-election of directors, auditor re-appointment, and equity/security grants under incentive plans.

  • All undirected proxies were confirmed to be cast in favor of each resolution, with voting conducted by poll.

  • Special resolution for an additional 10% placement capacity was included, requiring a 75% approval threshold.

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Frequently asked questions

Hot Chili Limited is an Australian mineral exploration and development company focused on copper projects in Chile. The company’s flagship Costa Fuego Project combines several copper-gold deposits, aiming to establish a significant copper resource to support the demand for copper in industries such as electric vehicles, renewable energy, and infrastructure. Hot Chili’s activities include drilling, resource evaluation, and project development, with the goal of advancing Costa Fuego towards production. Hot Chili Limited is headquartered in Perth, Australia, and its shares are listed on the ASX.

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