Calix : Amended Constitution - November 2021

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ASX Announcement

November 17, 2021

Calix - Amended Constitution

Sydney, Australia | November 17, 2021 - Calix Limited (ASX: CXL 'Calix' or 'the Company') advises that shareholders approved an amendment to its constitution at its Annual General Meeting held on 16 November, 2021.

A copy of the amended constitution is attached.

This announcement has been authorised for release to the ASX by:-

Darren Charles

Company Secretary

Calix Limited

9-11 Bridge Street

Pymble

NSW 2073

Ph [phone]

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About Calix

Calix is a team of dedicated people developing a unique, patented technology to provide industrial solutions that address global sustainability challenges.

The core technology is being used to develop more environmentally friendly solutions for advanced batteries, crop protection, aquaculture, wastewater and carbon reduction.

Calix develops its technology via a global network of research and development collaborations, including governments, research institutes and universities, some of world's largest companies, and a growing customer base and distributor network for its commercialised products and processes.

Because there's only one Earth - Mars is for Quitters.

Website:	https://www.calix.global/
Twitter:	@CalixLimited
Youtube:	CalixLimited

For more information:
Phil Hodgson	Darren Charles
Managing Director and CEO	CFO and Company Secretary
[e-mail]	[e-mail]
[phone]	[phone]
Simon Hinsley
Investor Relations
[e-mail]
[phone]

For personal use only

Constitution

Calix Limited Adopted by special resolution on 23 November 2017 with effect from 23 November 2017 Amended by special resolution on 16 November 2021

MHB/0501360

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Constitution

	Table of contents
1	Shares and variation of rights.........................................................................................	1
	Nature of Company ............................................................................................................	1
	Issue of shares...................................................................................................................	1
	Number of shareholders.....................................................................................................	1
	Price on issue ....................................................................................................................	1
	Issue of classes of shares..................................................................................................	1
	Non-variation of rights ........................................................................................................	1
	Variation of rights ...............................................................................................................	1
	Redeemable preference shares .........................................................................................	2
	Holder's right to participate in profits and property .............................................................	2
	Holder's other rights ...........................................................................................................	2
	Redemption of redeemable preference shares ..................................................................	2
2	Brokerage and commission ............................................................................................	3
3	Shares held on trust or jointly ........................................................................................	3
	Registered holders treated as absolute owners .................................................................	3
	Non-recognition of other interests ......................................................................................	3
	Joint holders.......................................................................................................................	3
4	Certificates .......................................................................................................................	3
	Entitlement to certificates ...................................................................................................	3
	Delivery to joint holders......................................................................................................	4
5	Lien....................................................................................................................................	4
	Lien on unpaid capital ........................................................................................................	4
	Lien on other money owing ................................................................................................	4
	Lien to apply to dividends...................................................................................................	4
	Enforcement of lien ............................................................................................................	4
	Uncertificated Shares.........................................................................................................	5
	Company's right of sale......................................................................................................	5
	Restrictions on sale............................................................................................................	5
	Effect of sale of shares over which company has lien........................................................	5
	Proceeds of sale ................................................................................................................	5
6	Calls on shares.................................................................................................................	5
	Payments due on fixed dates.............................................................................................	5
	Calls ...................................................................................................................................	6
	Notification of call...............................................................................................................	6
	Revocation of call...............................................................................................................	6
	Deemed time of call ...........................................................................................................	6
	Liability of joint holders.......................................................................................................	6
	Interest on outstanding sums .............................................................................................	6
	Differentiation between holders..........................................................................................	6
	Pre-payment of calls ..........................................................................................................	6
	Suspension of privileges ....................................................................................................	7
	Recovery of amounts due ..................................................................................................	7
7	Alteration of capital..........................................................................................................	7
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For personal use only

		Constitution
	Power.................................................................................................................................	7
	Reduction of capital............................................................................................................	7
8	Transfer of shares............................................................................................................	8
	Form of transfer..................................................................................................................	8
	Execution of instruments of transfer...................................................................................	8
	Refusal to register ..............................................................................................................	8
	No transfer to prohibited persons .......................................................................................	9
	Notice of Refusal................................................................................................................	9
	Certificate to be given up on transfer .................................................................................	9
	When transfer books and register may be closed ..............................................................	9
9	Transmission of shares.................................................................................................	10
	Recognised interests........................................................................................................	10
	Transmission....................................................................................................................	10
	Personal representatives and joint holders ......................................................................	10
10	Forfeiture of shares .......................................................................................................	11
	Procedure for forfeiture ....................................................................................................	11
	Application to dividends ...................................................................................................	11
	Rights of sale ...................................................................................................................	11
	Cessation as a member ...................................................................................................	11
	Evidence of forfeiture .......................................................................................................	11
	Manner of forfeiture..........................................................................................................	12
	Residue on sale ...............................................................................................................	12
	Certificates .......................................................................................................................	12
	Application to further calls ................................................................................................	12
11	General meetings ...........................................................................................................	12
	Annual General Meetings.................................................................................................	12
	Power to convene ............................................................................................................	12
	Power to postpone ...........................................................................................................	12
	Notice...............................................................................................................................	12
	Notice period and content ................................................................................................	13
	Circular resolution ............................................................................................................	13
	Omissions ........................................................................................................................	13
12	Proceedings at general meetings .................................................................................	13
	Quorum ............................................................................................................................	13
	Effect of no quorum..........................................................................................................	13
	Chairperson of directors...................................................................................................	13
	Vacancy in chairperson....................................................................................................	13
	Adjournment.....................................................................................................................	14
	Notice where a meeting is adjourned for 30 days ............................................................	14
	Form of notice for adjourned meeting ..............................................................................	14
	Right to discuss the management of the Company..........................................................	14
	Voting on show of hands..................................................................................................	14
	Poll ...................................................................................................................................	14
	Chairperson's vote ...........................................................................................................	15
	Proxy holders and representatives voting rights ..............................................................	15
	Votes of joint holders........................................................................................................	15
	Incapacity.........................................................................................................................	16
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