Collaborate : 19/11/20 - Results of Annual General Meeting

ASX ANNOUNCEMENT

19 NOVEMBER 2020

RESULTS OF ANNUAL GENERAL MEETING

Collaborate Corporation Limited (ASX:CL8) is pleased to advise that all resolutions considered at the Annual General Meeting of the Company held earlier today were passed by poll.

The results of the Annual General Meeting are set out in the attached document.

Authorised by:

Chris Noone

CEO and Director

Collaborate Corporation Limited

For more information please contact:

Chris Noone

CEO and Director

Collaborate Corporation Limited

1. [e-mail]

About Collaborate Corporation Limited

Collaborate Corporation Limited is listed on the Australian Securities Exchange (ASX:CL8). It is Australia's leading listed company focused on providing innovative mobility solutions for consumers and the automotive industry. Collaborate operates www.DriveMyCar.com.auAustralia's leading peer-to-peer car rental business, and www.Carly.co, Australia's first flexible car subscription service, supported by our proprietary PeerPass trust and reputation platform.

Suite 3, Level 7, 189 Kent Street, Sydney NSW 2000 Tel: [phone]

E: [e-mail] W: www.collaboratecorp.com

ACN 066 153 982

Disclosure of Proxy Votes

Collaborate Corporation Limited	Automic
GPO Box 5193, Sydney, NSW 2001
Annual General Meeting	P 1300 288 664 (aus) or [phone] (world)
Thursday, 19 November 2020	F [phone] E [e-mail]
ABN 27 152 260 814

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.

				Proxy Votes		Poll Results (if applicable)
	Decided by	Total Number
	of Proxy Votes				PROXY'S
Resolution	Show of	exercisable by	FOR	AGAINST	ABSTAIN	FOR	AGAINST	ABSTAIN
Hands (S)	DISCRETION
	proxies validly
	or Poll (P)
	appointed
1 Non-Binding Resolution to Adopt	P	71,773,118	60,792,685	10,096,026	11,660,058	884,407	63,932,647	10,096,026	24,193,391
Remuneration Report	84.70%	14.07%	1.23%	86.36%	13.64%
2 Re-election of Director - Mr Adrian	P	844,535,156	833,848,598	7,492,151	0	3,194,407	851,831,893	7,492,151	0
Bunter	98.73%	0.89%	0.38%	99.13%	0.87%
3 Election of Director - Mr Robbie Blau	P	843,867,866	833,522,348	7,151,111	667,290	3,194,407	851,505,643	7,151,111	667,290
98.77%	0.85%	0.38%	99.17%	0.83%
4 Change of Company Name	P	844,325,156	840,119,084	3,321,665	210,000	884,407	855,792,379	3,321,665	210,000
99.50%	0.39%	0.10%	99.61%	0.39%
5 Approval of Issue of Tranche 1	P	833,039,473	816,364,299	15,625,401	11,495,683	1,049,773	832,202,960	15,625,401	11,495,683
Executive Options to Director - Mr	98.00%	1.88%	0.13%	98.16%	1.84%
Chris Noone
6 Approval of Issue of Tranche 2	P	833,039,473	821,164,299	10,825,401	11,495,683	1,049,773	837,002,960	10,825,401	11,495,683
Executive Options to Director - Mr	98.57%	1.30%	0.13%	98.72%	1.28%
Chris Noone
7 Approval of Issue of Tranche 3	P	833,039,473	821,164,299	10,825,401	11,495,683	1,049,773	837,002,960	10,825,401	11,495,683
Executive Options to Director - Mr	98.57%	1.30%	0.13%	98.72%	1.28%
Chris Noone

				Proxy Votes		Poll Results (if applicable)
	Decided by	Total Number
	of Proxy Votes				PROXY'S
Resolution	Show of	exercisable by	FOR	AGAINST	ABSTAIN	FOR	AGAINST	ABSTAIN
Hands (S)	DISCRETION
	proxies validly
	or Poll (P)
	appointed
8 Approval of 7.1A Mandate	P	844,308,906	833,491,982	9,767,151	226,250	1,049,773	849,330,643	9,767,151	226,250
98.72%	1.16%	0.12%	98.86%	1.14%
9 Consolidation of Capital	P	844,535,156	834,334,638	9,316,111	0	884,407	850,007,933	9,316,111	0
98.79%	1.10%	0.10%	98.92%	1.08%