Results of the Annual General Meeting

07 Nov 2024 01:39 CET

[ADELAIDE], 7 NOVEMBER 2024


In accordance with Listing Rule 3.13.2 and in accordance with section 251AA of
the Corporations Act 2001 (Cth), the Directors of Clean Seas Seafood Limited
(ASX: CSS, OSE: CSS), (“Clean Seas Seafood” or “the Company”) advise the
following results of the resolutions put to shareholders at the Annual General
Meeting held earlier today.

All resolutions were carried by way of a poll. Details of the resolutions and
the proxies received in respect of each resolution are set out in the attached
proxy summary.

For further information please contact:
Rob Gratton
CEO
rob.gratton@cleanseas.com.au

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631461_241107 combined agm results.pdf