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AD1 Holdings - Results of Meeting

Melbourne, Australia, 16 December 2021: AD1 Holdings Limited (ASX: AD1) (AD1 or the Company), in accordance with Listing Rule 3.13.2 and section 251 AA of the Corporations Act 2001 (Cth), releases the results of its 2021 Annual General Meeting (Meeting).

All resolutions were carried on a poll.

Details of the resolutions and proxies received in respect of each resolution at the Meeting are set out in the attached schedule.

For more information, download the attached PDF.

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