[ADELAIDE ],15 JANUARY 2024 In accordance with Listing Rule 3.13.2 and in accordance with section 251AA of the Corporations Act 2001 (Cth), the Directors ofClean 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 Extraordinary 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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