Eqonex : VOTING RESULTS - Form 6-K

VOTING RESULTS

for the

ANNUAL GENERAL MEETING

of

EQONEX LIMITED

(Interim Judicial Managers Appointed)

Held virtually at www.virtualshareholdermeeting.com/EQOS2022

on November 29, 2022 (Tuesday)

at 9.00 P.M. (Singapore Time) / 8.00 A.M. (Eastern Time)

I. QUORUM

The total voting power of the Company as of September 30, 2022 (the Record Date) was 47,271,574 votes (consisting of 47,271,574 shares of common stock with one vote each), out of which 15,995,402 (33.83 %) votes were represented in person or by proxy at the Annual General Meeting to constitute a quorum for the Annual General Meeting.

II. RESOLUTIONS AND VOTING RESULTS

Ordinary Business

RESOLUTION 1 - SINGAPORE FINANCIAL STATEMENTS

IT WAS RESOLVED THAT, the Directors' Statement and the Singapore Statutory Consolidated Audited Financial Statements for the Company's financial year ended March 31, 2022, be and was thereby approved.

RESOLUTION 1		FOR			AGAINST			ABSTAIN
TOTAL SHARES VOTED			8,648,073				60,398				538,526
% OF VOTED			99.30	%			0.69	%			-
% OF OUTSTANDING			18.29	%			0.12	%			-
% OF VOTED W/ABS			93.52	%			0.65	%			5.82	%
% OF OUSTANDING W/ABS			18.29	%			0.12	%			1.13	%

RESOLUTION 2 - RE-APPOINTMENT OF AUDITORS

IT WAS RESOLVED THAT, for the financial year ending March 31, 2023: (i) Messrs Prime Accountants LLP, Chartered Accountants of Singapore be re-appointed as the Company's statutory auditors and to hold such office until the conclusion of the next Annual General Meeting of the Company; and (iii) the Board (acting through the Company's audit committee) be and was thereby authorized to fix the remuneration of the said auditors

RESOLUTION 2		FOR			AGAINST			ABSTAIN
TOTAL SHARES VOTED			15,260,268				188,249				546,885
% OF VOTED			98.78	%			1.21	%			-
% OF OUTSTANDING			32.28	%			0.39	%			-
% OF VOTED W/ABS			95.40	%			1.17	%			3.41	%
% OF OUSTANDING W/ABS			32.28	%			0.39	%			1.15	%

Special Business

Given the current situation of the Company, the Directors of the Company concluded that it was no longer appropriate for the shareholders of the Company to consider and pass any of the resolutions in the Notice of this AGM which were proposed as "special business". As such, no other resolutions (other than Proposal 1 and Proposal 2) were presented for voting.