Announcement PDF 29 November 2024 ASX RELEASE Results of Meeting 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 Annual General Meeting held today (Meeting), were passed by the required majority. All resolutions were passed on a poll. In accordance with listing rule 3.13.2, valid proxies received prior to the Meeting for all resolutions, together with results of the poll, 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 Annual General Meeting – 29 November 2024 SUMMARY OF MEETING RESULTS Proxy Results Resolution Resolution 1 – Adoption of Remuneration Report (NonBinding) Resolution 2 – WITHDRAWN Vote Type For Against Discretionary Abstain Resolution 3 – ReElection of Mr James S Tonkin as a Director of the Company Resolution 4 – Ratification of previous issue of Service Provider Shares Resolution 5 – Ratification of previous issue of Placement Shares and Placement Options Resolution 6 – Ratification of previous issue of Lead Manager Options Resolution 7 – Ratification of previous issue of Shares and Options Resolution 8 – WITHDRAWN Poll Results Voted 767,237,183 29,271,169 13,817,047 819,461 % Voted 94.68% 881,179,230 3.61% 29,271,169 1.71% 819,461 % 96.39% 3.61% For Against Discretionary Abstain 805,476,192 1,660,648 14,143,714 181,055 98.08% 919,744,906 0.20% 1,660,648 1.72% 181,055 99.80% 0.20% For Against Discretionary Abstain 791,910,931 11,608,449 13,332,662 1,609,567 96.95% 905,368,593 1.42% 11,608,449 1.63% 1,609,567 98.58% 1.42% For Against Discretionary Abstain 794,378,931 12,140,449 13,332,662 1,609,567 96.89% 907,836,593 1.48% 12,140,449 1.63% 1,609,567 98.52% 1.48% For Against Discretionary Abstain 794,300,181 12,324,504 13,332,662 1,504,262 96.87% 907,757,843 1.50% 12,324,504 1.63% 1,504,262 98.50% 1.50% For Against Discretionary Abstain 794,300,181 12,321,504 13,332,662 1,507,262 96.87% 907,757,843 1.50% 12,321,504 1.63% 1,507,262 98.50% 1.50% For Against Discretionary Abstain For Against Discretionary Abstain Proxy Results Resolution Resolution 9 – WITHDRAWN Vote Type For Against Discretionary Abstain Resolution 10 – WITHDRAWN For Against Discretionary Abstain Resolution 11 – WITHDRAWN For Against Discretionary Abstain Resolution 12 – WITHDRAWN For Against Discretionary Abstain Resolution 13 – WITHDRAWN For Against Discretionary Abstain Resolution 14 – Approval for the issue of Options to Service Provider Resolution 15 – Approval for the issue of Equity Securities to raise up to $2 million Resolution 16 – Approval for the issue of Top-up Placement Options Resolution 17 – WITHDRAWN For Against Discretionary Abstain Resolution 18 – Participation of related party in For Against Discretionary Voted Poll Results % Voted % 792,945,661 13,307,609 13,535,440 1,672,899 96.73% 906,606,101 1.62% 13,307,609 1.65% 1,672,899 98.38% 1.62% For Against Discretionary Abstain 775,813,233 31,889,504 13,332,662 426,210 94.49% 889,270,895 3.88% 31,889,504 1.62% 426,210 96.11% 3.88% For Against Discretionary Abstain 139,268,024 11,909,437 2,992,513 81,750 90.33% 242,385,537 7.72% 11,909,437 1.94% 81,750 92.27% 7.72% 806,593,865 13,035,037 1,409,497 98.24% 908,128,362 1.59% 13,035,037 0.17% 98.41% 1.59% For Against Discretionary Abstain Proxy Results Resolution placement - Mr Zane Yoshida Resolution 19 – Participation of related party in placement - Mr James Tonkin Vote Type Abstain For Against Discretionary Abstain Resolution 20 – Participation of related party in placement - Mr Griffin Emose Resolution 21 – Participation of related party in placement - Mr Anthony Noble Resolution 22 – Approval for the issue of Director Fee Shares to Mr Griffin Emose Resolution 23 – Approval for the issue of Director Fee Shares to Mr James Tonkin Resolution 24 – Approval of 10% Placement Capacity Voted 423,210 Poll Results % Voted 423,210 % 804,784,182 12,853,982 3,219,180 604,265 98.04% 908,128,362 1.57% 12,853,982 0.39% 604,265 98.43% 1.57% For Against Discretionary Abstain 804,784,182 12,853,982 3,219,180 604,265 98.04% 908,128,362 1.57% 12,853,982 0.39% 604,265 98.43% 1.57% For Against Discretionary Abstain 794,467,433 12,853,982 3,219,180 604,265 98.02% 897,811,613 1.59% 12,853,982 0.40% 604,265 98.42% 1.59% For Against Discretionary Abstain 804,380,728 13,168,491 3,219,180 693,210 98.00% 907,724,908 1.60% 13,168,491 0.39% 693,210 98.38% 1.60% For Against Discretionary Abstain 804,380,728 13,168,491 3,219,180 693,210 98.00% 907,724,908 1.60% 13,168,491 0.39% 693,210 98.39% 1.60% For Against Discretionary Abstain 794,153,285 12,535,622 14,346,492 426,210 96.73% 908,624,777 1.53% 12,535,622 1.75% 426,210 98.48% 1.53% Supplementary Notice Resolution 2A – For Re-Election of Mr. Against John Discretionary Abstain Homewood as a Director 566,079,359 1,158,569 10,056,551 0 98.06% 676,260,910 0.20% 1,158,569 1.74% 0 99.80% 0.20%