Inactive Instrument

OliveX Holdings Limited

Equities

OLX

AU0000100190

OliveX : General Meeting Update to Resolutions

May 23, 2022 at 08:08 pm EDT

OliveX Holdings Limited

AMP Tower,

Level 28,

140 St Georges Terrace

Perth WA 6000

ACN 631 675 986

NSX Release

General Meeting Update

24 May 2022 - The Board of OliveX Holdings Limited (NSX: OLX) ("the Company") advises

that the Board has resolved to withdraw Resolutions 5 to 7 from the agenda of the General Meeting of shareholders scheduled for 10:00am (AWST) today.

The Board has decided to withdraw Resolutions 5 to 7 following feedback recently received from some shareholders expressing their views about the issue of securities both as an incentive and compensation measure. The Board acknowledges these views and will continue to engage with shareholders to ensure remuneration and incentives to directors achieve broader shareholder support.

The withdrawal of these resolutions will not affect the validity of the proxy form attached to the Notice of General Meeting or any proxy votes already submitted.

The notice has been authorised for release to the NSX by the Company, on behalf of the Board.

ENDS

Marshall Lee

Company Secretary

To learn more about OliveX, visit www.olivex.ai.

About OliveX

OliveX is a digital health and fitness company delivering unique user experiences through fitness gamification, augmented reality, and play-to-earn experiences. The OliveX fitness metaverse provides platforms that enable real-world fitness to merge with the digital universe in order to engage consumers with brands, influencers, and coaches. OliveX is designed for those who exercise at home, at the gym, or outdoors in over 170 countries.

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OliveX Holdings Ltd. published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 00:07:08 UTC.

Latest news about OliveX Holdings Limited

OliveX Holdings Limited Reports Earnings Results for the Full Year Ended June 30, 2022	22-09-12	CI
3,011,786 Ordinary Shares of OliveX Holdings Limited are subject to a Lock-Up Agreement Ending on 24-AUG-2022.	22-08-23	CI
DEFY Labs announced that it has received $3.5 million in funding from a group of investors	22-04-06	CI
Cycliq Spins into the Metaverse	22-03-29	CI
Any Distance Inc. announced that it has received $1.5 million in funding from OliveX Holdings Limited, Overline, LLC, Bungalow Capital Management, LLC, Shorewind Capital, Fitt Insider, The Gramercy Fund, and other investors	22-03-23	CI
ANY DISTANCE INC. announced that it expects to receive $1.5 million in funding	22-03-17	CI
OliveX Holdings Limited announced that it has received $1.7 million in funding from a group of investors	21-10-20	CI
Genopets announced that it has received $8.3 million in funding from a group of investors	21-10-17	CI
Olivex Holdings Limited Reports Earnings Results for the Full Year Ended June 30, 2021	21-09-12	CI
Olivex Holdings Limited Announces Management Changes	21-08-24	CI
704,565 Ordinary Shares of OliveX Holdings Limited are subject to a Lock-Up Agreement Ending on 24-AUG-2021.	21-08-23	CI
OliveX Holdings Limited completed the acquisition of Six to Start Limited.	21-07-01	CI
OliveX Holdings Limited entered into a share purchase agreement to acquire Six to Start Limited for $9.5 million.	21-03-04	CI
10,187,764 Ordinary Shares of OliveX Holdings Limited are subject to a Lock-Up Agreement Ending on 24-FEB-2021.	21-02-23	CI
Hong Kong Broadband Network Limited Partners with OliveX Holdings Limited to Launch Kara Smart Fitness Mirror	21-02-08	CI
OliveX Holdings Limited announced that it has received AUD 0.75 million in funding from Gym Aesthetics GmbH	21-01-03	CI
OliveX Holdings Limited completed the acquisition of Assets of Anorton Holdings Limited.	20-12-02	CI
OliveX Holdings Limited entered into a binding letter agreement to acquire Assets of Anorton Holdings Limited for £0.191 million.	20-12-01	CI
OliveX Holdings Limited has completed an IPO in the amount of AUD 2.181987 million.	20-08-20	CI
OliveX Holdings Limited has filed an IPO in the amount of AUD 3 million.	20-06-17	CI

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Company Profile

OliveX Holdings Limited is an Australia-based digital health and fitness company. The Company improves the health and fitness of its users through applications, smart technology and fitness gamification leveraging blockchain technology and move-to-earn functionality. The OliveX fitness metaverse provides platforms, which enable real-world fitness to merge with the digital universe in order to engage consumers with brands, influencers, and coaches. The Company is designed for those who exercise at home, at the gym or outdoors in approximately 170 countries. The Company's products offering include Dustland Runner & Rider, Breathonics, Zombies, Run!, Fitness Metaverse and Defy Disrupt. Its Dustland Runner & Rider is a move and ride-to-earn audio fitness blockchain game. Its Breathonics include a pack of approximately 40+ science based breathing exercises, each delivered in just 5 to 10 minutes with music.

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