Announcement PDF 29 April 2024 ASX RELEASE Results of EGM The Calmer Co. International Limited (ASX:CCO), a health and wellness company focussing on natural products that promote calmness, support mind & muscle relaxation and improve sleep, is pleased to advise that the resolutions put to shareholders at the Company’s Extraordinary General Meeting held today (Meeting), were passed by the required majority. Valid proxies received prior to the Meeting for all resolutions are attached. This announcement has been authorised for release by the Board of Directors of The Calmer Co International Limited. ends for further information, please contact Investor & Media Relations Matthew Reede Dominion Communications matt@dominion.partners +61 414 483 054 about The Calmer Co. The Calmer Co. International Limited (ASX:CCO), provides natural solutions to calm nerves, support mind and muscle relaxation and induce sleep. The product range includes drinking powders, teas, shots, concentrates and capsules. Sold under our house of brands: Fiji Kava, Taki Mai and Danodan Hempworks in markets including USA, Australia, China New Zealand, and Fiji. The company is also the distributor of Leilo kava drinks in the Fiji Islands. forward looking statements This ASX release includes certain forward-looking statements that are based on information and assumptions known to date and are subject to various risks and uncertainties. Actual results, performance or achievements could be significantly different from those expressed in, or implied by, these forward-looking statements. Such forward-looking statements are not guarantees of future performance and involve known and unknown risks, uncertainties, and other factors, many of which are beyond the control of Fiji Kava. These factors may cause actual results to differ materially from those expressed in the statements contained in this announcement. The Calmer Co International Limited ACN 169 441 874 96 Victoria Street, West End Qld 4101 1300 288 664 (within australia) +61 2 9698 5414 (international) hello@automic.com.au www.automic.com.au ABN: 27 152 260 814 Level 5, 126 Phillip Street, Sydney NSW 2000 GPO Box 5193, Sydney NSW 2000 Voting Summary Report The Calmer Co International Limited General Meeting Resolution For Votes Security Class(es): CCOESC2 - ESCROWED SHARES 18M UNTIL 09/08/2024 CCOESC3 - ESCROWED SHARES 24M UNTIL 09/02/2025 CCO - ORDINARY FULLY PAID SHARES CCOESC1 - ESCROWED SHARES 12M UNTIL 09/02/2024 Against Holders Votes Holders Discretionary Unusable For Votes Votes Holders Totals Holders 1 APPROVAL TO ISSUE UP TO 8,333,333 OPTIONS - DECEMBER 2022 PLACEMENT 257,378,771 43 2,432,215 11 5,316,355 6 0 0 97.08% 72.88% 0.92% 18.64% 2.01% 10.17% 0.00% 0.00% 2 APPROVAL TO ISSUE 5,000,000 OPTIONS TO NOVUS CAPITAL – DECEMBER 2022 PLACEMENT 239,999,775 42 19,436,211 11 5,691,355 7 0 0 90.52% 71.19% 7.33% 18.64% 2.15% 11.86% 0.00% 0.00% 3 APPROVAL TO ISSUE PLACEMENT OPTIONS – APRIL PLACEMENT 258,025,297 44 2,257,696 9 5,691,355 7 0 0 97.01% 74.58% 0.85% 15.25% 2.14% 11.86% 0.00% 0.00% 240,766,093 42 19,684,003 13 5,691,355 7 0 0 90.47% 68.85% 7.40% 21.31% 2.14% 11.48% 0.00% 0.00% 257,780,506 44 2,669,590 11 5,691,355 7 0 0 96.86% 72.13% 1.00% 18.03% 2.14% 11.48% 0.00% 0.00% 257,780,506 44 2,669,590 11 5,691,355 7 0 0 96.86% 72.13% 1.00% 18.03% 2.14% 11.48% 0.00% 0.00% 240,776,509 43 19,673,587 12 5,691,355 7 0 0 90.47% 70.49% 7.39% 19.67% 2.14% 11.48% 0.00% 0.00% 4 APPROVAL TO ISSUE OPTIONS – BROKER FACILITATION FEE 5 APPROVAL TO ISSUE OPTIONS – FIRM COMMITMENT PROVIDERS 6 APPROVAL TO ISSUE SHARES – FIRM COMMITMENT PROVIDERS 7 APPROVAL TO ISSUE BROKER OPTIONS TO NOVUS CAPITAL Meeting Date: 29-Apr-2024 Votes Exclusions Holders Votes Abstain Holders Votes Holders 265,127,341 59 1,011,110 1 8,000 2 265,127,341 59 1,011,110 1 8,000 2 265,974,348 59 0 0 172,103 3 266,141,451 61 0 0 5,000 1 266,141,451 61 0 0 5,000 1 266,141,451 61 0 0 5,000 1 266,141,451 61 0 0 5,000 1 1300 288 664 (within australia) +61 2 9698 5414 (international) hello@automic.com.au www.automic.com.au ABN: 27 152 260 814 Resolution For Votes Against Holders Votes Holders Discretionary Unusable For Votes Votes Holders Totals Holders 8 APPROVAL TO ISSUE MANAGEMENT FEE SHARES – NOVUS CAPITAL 240,747,256 41 19,702,840 14 5,691,355 7 0 0 90.46% 67.21% 7.40% 22.95% 2.14% 11.48% 0.00% 0.00% 9 APPROVAL TO ISSUE PLACEMENT OPTIONS OCTOBER 2022 PLACEMENT 252,650,297 43 2,424,799 11 5,691,355 7 0 0 96.89% 71.67% 0.93% 18.33% 2.18% 11.67% 0.00% 0.00% 10 RATIFICATION OF PRIOR ISSUE OF SHARES – LISTING RULE 7.1 257,780,506 44 2,666,590 10 5,691,355 7 0 0 96.86% 73.33% 1.00% 16.67% 2.14% 11.67% 0.00% 0.00% 11 APPROVAL THE ISSUE OF SHARES ON CONVERSION OF LOAN NOTES 167,039,779 31 2,532,603 9 5,164,272 5 0 0 95.60% 70.45% 1.45% 20.45% 2.96% 11.36% 0.00% 0.00% 213,449,191 33 2,532,603 9 5,164,272 5 0 0 96.52% 71.74% 1.15% 19.57% 2.34% 10.87% 0.00% 0.00% 214,243,586 34 2,532,602 8 5,380,988 6 0 0 96.44% 72.34% 1.14% 17.02% 2.42% 12.77% 0.00% 0.00% 177,738,407 33 18,885,311 10 5,164,272 5 0 0 88.08% 70.21% 9.36% 21.28% 2.56% 10.64% 0.00% 0.00% 12 APPROVAL FOR THE ISSUE OF PLACEMENT OPTIONS 13 APPROVAL FOR THE ISSUE OF ADVISOR OPTIONS 14 APPROVAL FOR THE ISSUE OF ADDITIONAL SHARES TO RAISE UP TO $3 MILLION Report generated on 28-Apr-2024 at 01:41 PM Votes Level 5, 126 Phillip Street, Sydney NSW 2000 GPO Box 5193, Sydney NSW 2000 Exclusions Holders Votes Abstain Holders Votes Holders 266,141,451 61 0 0 5,000 1 260,766,451 60 5,375,000 1 5,000 1 266,138,451 60 0 0 8,000 2 174,736,654 44 47,420,522 3 234,640 2 221,146,066 46 1,011,110 1 234,640 2 222,157,176 47 0 0 234,640 2 201,787,990 47 0 0 20,603,826 2