8 July 2025
Results of Scheme Meeting - Clean Seas Shareholders vote in favour of Scheme of
Arrangement
Clean Seas Seafood Limited (ASX: CSS, OSE: CSS) ("Clean Seas", "CSS", "the
Company") refers to its announcement dated 31 March 2025, 15 April 2025 and 17
June 2025 regarding the entry into a Scheme Implementation Deed ("SID") with
Yumbah Aquaculture Ltd ("Yumbah") to acquire all of the ordinary shares on issue
in the capital of Cleans Seas, by way of a scheme of arrangement ("Scheme").
Results of the Scheme Meeting
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations
Act 2001 (Cth), Clean Seas advises that the Scheme Resolution, as set out in the
Notice of Meeting included in the Scheme Booklet dated 13 May 2025, was passed
by the Requisite Majorities of Clean Seas Shareholders at the Scheme Meeting
held earlier today.
In summary:
o 81.55% of Clean Seas Shareholders present and voting (in person or by proxy)
were in favour of the Scheme Resolution